WENMARK PROPERTY INVESTMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/12/1912 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 26/08/19 |
| 06/11/196 November 2019 | PREVSHO FROM 31/05/2020 TO 26/08/2019 |
| 19/09/1919 September 2019 | REGISTERED OFFICE CHANGED ON 19/09/2019 FROM ADMIRALS BARN DRURY LANE MORTIMER READING RG7 2HF ENGLAND |
| 07/09/197 September 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/09/197 September 2019 | SPECIAL RESOLUTION TO WIND UP |
| 07/09/197 September 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 26/08/1926 August 2019 | Annual accounts for year ending 26 Aug 2019 |
| 19/08/1919 August 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 17/06/1917 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 17/08/1817 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 13/11/1713 November 2017 | SECRETARY APPOINTED MR STEVEN ROBERTS |
| 04/11/174 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WILLS |
| 04/11/174 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WILLS |
| 04/11/174 November 2017 | REGISTERED OFFICE CHANGED ON 04/11/2017 FROM 6 BARON WAY KINGWOOD HENLEY-ON-THAMES OXFORDSHIRE RG9 5WA |
| 04/11/174 November 2017 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS WILLS |
| 31/07/1731 July 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WILLS / 01/02/2016 |
| 03/02/163 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERTS / 01/02/2016 |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 02/02/152 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 22/12/1422 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WILLS / 23/09/2014 |
| 22/12/1422 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN WILLS / 01/09/2014 |
| 21/12/1421 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS WILLS / 01/09/2014 |
| 21/12/1421 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WILLS / 01/09/2014 |
| 21/12/1421 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN WILLS / 23/10/2014 |
| 21/12/1421 December 2014 | SAIL ADDRESS CHANGED FROM: SERRANIA SOUTH STOKE ROAD WOODCOTE READING BERKSHIRE RG8 0PL UNITED KINGDOM |
| 21/12/1421 December 2014 | REGISTERED OFFICE CHANGED ON 21/12/2014 FROM 6 BARON WAY KINGWOOD HENLEY-ON-THAMES OXFORDSHIRE RG9 5WA ENGLAND |
| 21/12/1421 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS WILLS / 01/09/2014 |
| 21/12/1421 December 2014 | REGISTERED OFFICE CHANGED ON 21/12/2014 FROM "SERRANIA" SOUTH STOKE ROAD WOODCOTE, NR READING BERKS RG8 0PL |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 07/12/137 December 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 22/10/1222 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 20/10/1220 October 2012 | SAIL ADDRESS CREATED |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 17/10/1117 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 30/08/1030 August 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 14/10/0914 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/10/0914 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/10/0914 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WILLS / 10/10/2009 |
| 12/10/0912 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN WILLS / 10/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ROBERTS / 10/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERTS / 10/10/2009 |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS |
| 10/10/0710 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 15/12/0615 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | ARTICLES OF ASSOCIATION |
| 02/12/052 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/12/052 December 2005 | AUDITOR'S RESIGNATION |
| 16/11/0516 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0316 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 21/08/0321 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0211 October 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 22/11/9922 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 04/11/994 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 10/11/9710 November 1997 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 03/11/963 November 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 13/09/9613 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS |
| 23/08/9523 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 09/11/949 November 1994 | RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
| 14/09/9414 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 28/11/9328 November 1993 | RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS |
| 11/11/9311 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 09/12/929 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/12/929 December 1992 | RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS |
| 02/10/922 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 10/12/9110 December 1991 | RETURN MADE UP TO 08/12/91; NO CHANGE OF MEMBERS |
| 10/12/9110 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/915 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 08/01/918 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 08/01/918 January 1991 | RETURN MADE UP TO 08/12/90; NO CHANGE OF MEMBERS |
| 29/11/9029 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/09/906 September 1990 | REGISTERED OFFICE CHANGED ON 06/09/90 FROM: 10 GRIMMER WAY WOODCOTE READING BERKSHIRE RG8 0SN |
| 13/06/9013 June 1990 | NEW DIRECTOR APPOINTED |
| 25/01/9025 January 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 25/01/9025 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 16/12/8816 December 1988 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 16/12/8816 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 07/12/877 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 07/12/877 December 1987 | RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS |
| 28/11/8628 November 1986 | RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS |
| 28/11/8628 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
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