WCPC REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/08/1719 August 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/06/178 June 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2017 |
| 19/05/1719 May 2017 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 03/11/163 November 2016 | REGISTERED OFFICE CHANGED ON 03/11/2016 FROM BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP |
| 06/07/166 July 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2016 |
| 11/09/1511 September 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/09/1511 September 2015 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 14/05/1514 May 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/05/1512 May 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/04/2015 |
| 12/05/1512 May 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/04/2015 |
| 16/04/1516 April 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 13/11/1413 November 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/10/2014 |
| 18/09/1418 September 2014 | COMPANY NAME CHANGED WEST CORNWALL PASTY CO LTD. CERTIFICATE ISSUED ON 18/09/14 |
| 02/09/142 September 2014 | CHANGE OF NAME 21/08/2014 |
| 08/07/148 July 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 18/06/1418 June 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 12/06/1412 June 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 25/04/1425 April 2014 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM DREASON LANHYDROCK BODMIN CORNWALL PL30 4BG |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART ROSE |
| 24/04/1424 April 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 24/03/1424 March 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 22/11/1322 November 2013 | FULL ACCOUNTS MADE UP TO 01/03/13 |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SHELAGH SMALE |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHELAGH MARI, JOAN SMALE / 17/10/2013 |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHELAGH MAIRI JOAN SMALE / 16/10/2013 |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR LEIGH ROBERT DALE |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED MR MATTHEW STEWART MAIN |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED MRS SHELAGH MARI, JOAN SMALE |
| 25/03/1325 March 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HALL |
| 30/11/1230 November 2012 | DIRECTOR APPOINTED MR STUART ANTHONY ROSE |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW HALL |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TRACEY ALSTON |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, SECRETARY TRACEY ALSTON |
| 16/10/1216 October 2012 | SECRETARY APPOINTED ANDREW JAMES HALL |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED MR ANDREW JAMES HALL |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WILLIAMS |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED STEPHEN GIPSON |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 24/02/12 |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA TETLEY |
| 09/02/129 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 20/01/1220 January 2012 | AUDITOR'S RESIGNATION |
| 20/01/1220 January 2012 | AUDITOR'S RESIGNATION |
| 29/11/1129 November 2011 | SECRETARY APPOINTED MS TRACEY CRAWFORD ALSTON |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, SECRETARY ADAM SALISBURY |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS TRACEY CRAWFORD ALSTON / 12/11/2011 |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED MRS VICTORIA SHANE TETLEY |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED MS TRACEY CRAWFORD ALSTON |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL RIVERS |
| 23/09/1123 September 2011 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM 68 LEMON STREET TRURO CORNWALL TR1 2PN |
| 23/06/1123 June 2011 | FULL ACCOUNTS MADE UP TO 25/02/11 |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRY |
| 11/02/1111 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 27/10/1027 October 2010 | FULL ACCOUNTS MADE UP TO 26/02/10 |
| 02/09/102 September 2010 | DIRECTOR APPOINTED MR GAVIN LAURENCE WILLIAMS |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NIETO |
| 02/08/102 August 2010 | DIRECTOR APPOINTED MR MICHAEL BARRY |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL RIVERS |
| 30/07/1030 July 2010 | SECRETARY APPOINTED MR ADAM JAMES SALISBURY |
| 12/02/1012 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/02/1012 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 12/02/1012 February 2010 | SAIL ADDRESS CREATED |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NIETO / 12/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NIETO / 09/10/2007 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NIETO / 09/10/2007 |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL RIVERS |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR WEST CORNWALL PASTY COMPANY LIMITED |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NIETO / 09/10/2007 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD RIVER / 02/06/2008 |
| 10/02/1010 February 2010 | CORPORATE DIRECTOR APPOINTED WEST CORNWALL PASTY COMPANY LIMITED |
| 10/02/1010 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL EDWARD RIVER / 02/06/2009 |
| 09/02/109 February 2010 | SECRETARY APPOINTED MR PAUL EDWARD RIVERS |
| 23/11/0923 November 2009 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM THE NET LOFT, THE MOORS PORTHLEVEN HELSTON CORNWALL TR13 9JX |
| 09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 27/02/09 |
| 18/02/0918 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/02/0918 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 18/02/0918 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | SECTION 175 09/12/2008 |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 04/06/084 June 2008 | DIRECTOR AND SECRETARY RESIGNED PATRICK MAGRATH |
| 04/06/084 June 2008 | DIRECTOR AND SECRETARY APPOINTED PAUL EDWARD RIVER |
| 18/02/0818 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | REGISTERED OFFICE CHANGED ON 27/12/07 FROM: HOLBROOK THE MOORS PORTHLEVEN HELSTON CORNWALL TR13 9JX |
| 27/11/0727 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07 |
| 21/11/0721 November 2007 | � IC 10978/1000 09/10/07 � SR 9978@1=9978 |
| 14/11/0714 November 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/11/0714 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | � NC 40900/419000 05/10 |
| 14/11/0714 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/11/0714 November 2007 | LOAN AGREEMENTS 05/10/07 |
| 16/10/0716 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0716 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0716 October 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/10/0716 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/10/0716 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/10/0713 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/076 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/076 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/076 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/076 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0728 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/075 March 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | SECRETARY RESIGNED |
| 18/02/0718 February 2007 | REGISTERED OFFICE CHANGED ON 18/02/07 FROM: HOLBROOK HOUSE OLD HILL ST JOHNS HELSTON CORNWALL TR13 8HT |
| 03/01/073 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06 |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05 |
| 25/06/0525 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04 |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0511 April 2005 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: WATCHMAKER COURT 33 ST JOHNS LANE LONDON EC1M 4DB |
| 11/04/0511 April 2005 | NEW SECRETARY APPOINTED |
| 11/04/0511 April 2005 | SECRETARY RESIGNED |
| 26/06/0426 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0423 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0427 May 2004 | NEW SECRETARY APPOINTED |
| 27/05/0427 May 2004 | SECRETARY RESIGNED |
| 27/05/0427 May 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 10/07/0210 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0213 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0213 March 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 24/03/0124 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/012 March 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0019 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/09/0019 September 2000 | NC INC ALREADY ADJUSTED 31/07/00 |
| 19/09/0019 September 2000 | ALTER MEM AND ARTS 31/07/00 |
| 19/09/0019 September 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/07/00 |
| 15/09/0015 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 22/05/0022 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 08/03/008 March 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9921 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/995 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9910 May 1999 | RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS |
| 23/11/9823 November 1998 | NEW SECRETARY APPOINTED |
| 23/11/9823 November 1998 | SECRETARY RESIGNED |
| 28/10/9828 October 1998 | DIRECTOR RESIGNED |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 16/04/9816 April 1998 | DIRECTOR RESIGNED |
| 16/04/9816 April 1998 | DIRECTOR RESIGNED |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/982 March 1998 | COMPANY NAME CHANGED REACHCHANGE COMPANY LIMITED CERTIFICATE ISSUED ON 03/03/98 |
| 27/02/9827 February 1998 | NEW DIRECTOR APPOINTED |
| 27/02/9827 February 1998 | SECRETARY RESIGNED |
| 27/02/9827 February 1998 | REGISTERED OFFICE CHANGED ON 27/02/98 FROM: G OFFICE CHANGED 27/02/98 1 MITCHELL LANE BRISTOL BS1 6BU |
| 27/02/9827 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/02/9827 February 1998 | NEW DIRECTOR APPOINTED |
| 27/02/9827 February 1998 | ALTER MEM AND ARTS 24/02/98 |
| 27/02/9827 February 1998 | DIRECTOR RESIGNED |
| 04/02/984 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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