WATERFRONT SECURE STORAGE LIMITED
Company Documents
Date | Description |
---|---|
05/07/115 July 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
24/05/1124 May 2011 | FIRST GAZETTE |
28/05/1028 May 2010 | PREVEXT FROM 31/08/2009 TO 31/10/2009 |
13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW DOWNEY / 01/11/2009 |
13/04/1013 April 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
29/09/0929 September 2009 | COMPANY NAME CHANGED CAPITOL PARK DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 29/09/09 |
30/06/0930 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
30/05/0930 May 2009 | PREVEXT FROM 31/07/2008 TO 31/08/2008 |
14/04/0914 April 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
07/01/097 January 2009 | REGISTERED OFFICE CHANGED ON 07/01/09 FROM: GISTERED OFFICE CHANGED ON 07/01/2009 FROM OAKLEY HOUSE DENNIS ROAD WIDNES CHESHIRE WA8 0YQ |
02/06/082 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAYSON VAN FLUTE |
04/04/084 April 2008 | DIRECTOR APPOINTED MR MATTHEW ALEXANDER GILLBANKS |
04/04/084 April 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
11/06/0711 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
06/02/076 February 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
19/05/0619 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
25/01/0625 January 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
21/02/0521 February 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
18/02/0418 February 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
18/02/0418 February 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
13/06/0313 June 2003 | DIRECTOR RESIGNED |
13/06/0313 June 2003 | DIRECTOR RESIGNED |
11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
13/05/0313 May 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
29/01/0329 January 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
29/01/0229 January 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
23/11/0123 November 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
30/08/0130 August 2001 | DIRECTOR RESIGNED |
06/02/016 February 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
09/01/019 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
08/11/008 November 2000 | SECRETARY RESIGNED |
27/10/0027 October 2000 | NEW SECRETARY APPOINTED |
02/02/002 February 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
15/12/9915 December 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
24/03/9924 March 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
29/01/9929 January 1999 | RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS |
12/01/9912 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
18/04/9818 April 1998 | NEW DIRECTOR APPOINTED |
27/03/9827 March 1998 | ACC. REF. DATE EXTENDED FROM 22/07/98 TO 31/07/98 |
29/01/9829 January 1998 | RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS |
25/11/9725 November 1997 | FULL ACCOUNTS MADE UP TO 29/07/97 |
24/11/9724 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
24/07/9724 July 1997 | ACC. REF. DATE EXTENDED FROM 31/01/97 TO 22/07/97 |
26/02/9726 February 1997 | RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS |
04/12/964 December 1996 | NEW SECRETARY APPOINTED |
04/11/964 November 1996 | REGISTERED OFFICE CHANGED ON 04/11/96 FROM: G OFFICE CHANGED 04/11/96 C/O GRUBER LEVINSON FRANKS FERNDEN HOUSE, CHAPEL LANE STOCKTON HEATH WARRINGTON WA4 6LL |
31/10/9631 October 1996 | SECRETARY RESIGNED |
28/10/9628 October 1996 | NEW DIRECTOR APPOINTED |
21/04/9621 April 1996 | |
21/04/9621 April 1996 | |
21/04/9621 April 1996 | NEW SECRETARY APPOINTED |
21/04/9621 April 1996 | SECRETARY RESIGNED |
21/04/9621 April 1996 | DIRECTOR RESIGNED |
21/04/9621 April 1996 | NEW DIRECTOR APPOINTED |
23/01/9623 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/01/9623 January 1996 | Incorporation |
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