WAYSTONE DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/09/1011 September 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/06/1011 June 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 24/08/0924 August 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 24/08/0924 August 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008367,00009591 |
| 24/08/0924 August 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 07/08/097 August 2009 | REGISTERED OFFICE CHANGED ON 07/08/09 FROM: BERRINGTON ROAD SYDENHAM INDUSTRIAL ESTATE LEAMINGTON SPA CV31 1NB |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 12/09/0812 September 2008 | SECRETARY RESIGNED AMARJEET SANGHERA |
| 12/09/0812 September 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 23/09/0723 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 03/09/073 September 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 19/05/0719 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0621 September 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0621 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/06/0612 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 05/05/065 May 2006 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 22/07/04; NO CHANGE OF MEMBERS |
| 19/05/0419 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/09/03 |
| 31/05/0331 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/031 May 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/11/03 |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | SECRETARY RESIGNED |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | NEW SECRETARY APPOINTED |
| 20/08/0220 August 2002 | REGISTERED OFFICE CHANGED ON 20/08/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 22/07/0222 July 2002 | Incorporation |
| 22/07/0222 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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