UNDER THE WESTWAY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/04/1316 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/01/1316 January 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 23/08/1223 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/06/2012 |
| 18/07/1118 July 2011 | STATEMENT OF AFFAIRS/4.19 |
| 06/07/116 July 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/07/116 July 2011 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 15/06/1115 June 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM WESTBOURNE STUDIOS 242 ACKLAM ROAD LONDON W10 5JJ |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MS. RACHEL ANN ELIZABETH COSGRAVE |
| 02/04/112 April 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 24/09/1024 September 2010 | PREVSHO FROM 30/06/2010 TO 31/05/2010 |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, SECRETARY JULIEN ALLAL |
| 18/06/1018 June 2010 | SECRETARY APPOINTED FABRICE ULRICH THIBAUT ENAGNON TOWANOU |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 19/02/1019 February 2010 | Annual return made up to 30 August 2009 with full list of shareholders |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARC FRANCIS BAUM |
| 05/01/105 January 2010 | FIRST GAZETTE |
| 25/10/0925 October 2009 | APPOINTMENT TERMINATED, SECRETARY PATRIK FRANZEN |
| 25/10/0925 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PATRIK FRANZEN |
| 25/10/0925 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JON AKERLUND |
| 25/10/0925 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIEN ANDRE FRANCOIS JAMES ALLAL / 01/10/2009 |
| 25/10/0925 October 2009 | REGISTERED OFFICE CHANGED ON 25/10/2009 FROM BEECHEY HOUSE 87 CHURCH STREET CROWTHORNE BERKSHIRE RG45 7AW |
| 26/08/0926 August 2009 | SECTION 519 |
| 25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/08/0924 August 2009 | SECRETARY APPOINTED JULIEN ANDRE FRANCOIS JAMES ALLAL |
| 24/08/0924 August 2009 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM UNIT 3 1 HOXTON STREET HACKNEY LONDON N1 6NL |
| 24/08/0924 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED JULIEN ANDRE FRANCOIS JAMES ALLAL |
| 24/08/0924 August 2009 | NC INC ALREADY ADJUSTED 06/08/09 |
| 21/08/0921 August 2009 | COMPANY NAME CHANGED BARWORKS (WESTBOURNE) LIMITED CERTIFICATE ISSUED ON 21/08/09 |
| 04/06/094 June 2009 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS; AMEND |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM THE COURTHOUSE ERFTSTADT COURT DENMARK STREET WOKINGHAM BERKSHIRE RG40 2YF |
| 15/11/0715 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 30/08/06; CHANGE OF MEMBERS; AMEND |
| 17/03/0717 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/0717 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/078 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/071 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/074 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 05/01/065 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0528 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0512 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 15/11/0215 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0226 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/016 December 2001 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/06/02 |
| 06/12/016 December 2001 | COMPANY NAME CHANGED KEYBEAT (WESTBOURNE) LIMITED CERTIFICATE ISSUED ON 06/12/01 |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | CONV SHARES 20/09/01 |
| 26/10/0126 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | SECRETARY RESIGNED |
| 11/09/0111 September 2001 | DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | REGISTERED OFFICE CHANGED ON 11/09/01 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 30/08/0130 August 2001 | Incorporation |
| 30/08/0130 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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