WC2 PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/01/1415 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 02/12/132 December 2013 | CURREXT FROM 31/01/2014 TO 31/07/2014 |
| 28/10/1328 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 24/01/1324 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 01/11/121 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM HADDEN DEAN ELIOT / 08/10/2012 |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 30/01/1230 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FRANCIS TWEEDDALE-TYE / 06/12/2011 |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 20/01/1120 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 29/10/1029 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 20/01/1020 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER WILDMAN |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR NEAL TAYLOR |
| 05/12/085 December 2008 | SECRETARY APPOINTED GRAHAM HADDEN DEAN ELIOT |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED SECRETARY TIMOTHY WHITE |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 19/09/0819 September 2008 | AUDITOR'S RESIGNATION |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM ELLIOTT |
| 14/07/0814 July 2008 | SECRETARY APPOINTED TIMOTHY SCOTT WHITE |
| 15/01/0815 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 14/06/0614 June 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: C/O RUGBY ESTATES PLC 14 GARRICK STREET COVENT GARDEN LONDON WC2E 9SB |
| 20/01/0620 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 28/01/0228 January 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | NEW SECRETARY APPOINTED |
| 28/12/0028 December 2000 | SECRETARY RESIGNED |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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