WEST AUCK NO. 25 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/04/1525 April 2015 | DIRECTOR APPOINTED MR SHAUN SIMON WILLS |
| 25/04/1525 April 2015 | DIRECTOR APPOINTED MR TIM DAVIES |
| 25/04/1525 April 2015 | APPOINTMENT TERMINATED, DIRECTOR TERESA TIDEMAN |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOANNE BENNETT |
| 10/11/1410 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/14 |
| 24/10/1424 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 03/02/143 February 2014 | DIRECTOR APPOINTED JOANNE CLARE BENNETT |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON |
| 14/11/1314 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 29/10/1329 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/13 |
| 17/09/1317 September 2013 | SECRETARY APPOINTED MRS AMANDA CLAIRE FOGG |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP WATT |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MS TERESA TIDEMAN |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH MORRIS |
| 29/01/1329 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/12 |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MS SARAH MORRIS |
| 02/11/122 November 2012 | CURRSHO FROM 30/04/2013 TO 31/01/2013 |
| 02/11/122 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 31/01/1231 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 11/11/1111 November 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, SECRETARY JENNY WARBURTON |
| 24/10/1124 October 2011 | SECRETARY APPOINTED MR PHILIP GRAHAM WATT |
| 31/01/1131 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/10 |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HEARD |
| 12/01/1112 January 2011 | SECRETARY APPOINTED MRS JENNY WARBURTON |
| 10/11/1010 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/09 |
| 26/01/1026 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/01/1025 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/11/0929 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HEARD / 22/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER ALLEN / 14/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL JOHNSON / 14/10/2009 |
| 25/02/0925 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/08 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED SECRETARY DAPHNE CASH |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAPHNE CASH |
| 15/09/0815 September 2008 | SECRETARY APPOINTED MR NICHOLAS JAMES HEARD |
| 01/03/081 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/06 |
| 20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0622 November 2006 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: 73-95 LAWRENCE ROAD LONDON N15 4EP |
| 06/10/066 October 2006 | SECRETARY RESIGNED |
| 05/10/065 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/04 |
| 13/01/0513 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 03/03/043 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/03 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 07/04/037 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/037 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03 |
| 18/10/0218 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/02 |
| 28/08/0228 August 2002 | REGISTERED OFFICE CHANGED ON 28/08/02 FROM: 2 CAVENDISH SQUARE LONDON W1M 0BF |
| 27/06/0227 June 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | NEW SECRETARY APPOINTED |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02 |
| 03/11/013 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/06/0019 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | DIRECTOR RESIGNED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/06/991 June 1999 | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | REGISTERED OFFICE CHANGED ON 27/10/98 FROM: 79 MOUNT STREET LONDON W1Y 5HJ |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/08/9813 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/06/984 June 1998 | RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS |
| 18/07/9718 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/05/9719 May 1997 | RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/07/961 July 1996 | COMPANY NAME CHANGED INDUTECH LIMITED CERTIFICATE ISSUED ON 02/07/96 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
| 06/11/956 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS |
| 17/10/9417 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/945 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/05/945 May 1994 | REGISTERED OFFICE CHANGED ON 05/05/94 FROM: WEST AUCKLAND ROAD DARLINGTON CO DURHAM DL3 0UP |
| 05/05/945 May 1994 | RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS |
| 20/10/9320 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/938 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/06/9317 June 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
| 15/06/9315 June 1993 | NEW DIRECTOR APPOINTED |
| 15/06/9315 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/9315 June 1993 | NEW DIRECTOR APPOINTED |
| 14/06/9314 June 1993 | DIRECTOR RESIGNED |
| 14/06/9314 June 1993 | DIRECTOR RESIGNED |
| 20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/06/9223 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9223 June 1992 | RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS |
| 04/11/914 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 16/08/9116 August 1991 | RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS |
| 20/05/9120 May 1991 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/901 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 15/10/9015 October 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 27/09/9027 September 1990 | NEW DIRECTOR APPOINTED |
| 27/06/9027 June 1990 | DIRECTOR RESIGNED |
| 05/06/905 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/05/909 May 1990 | NEW DIRECTOR APPOINTED |
| 24/04/9024 April 1990 | NEW DIRECTOR APPOINTED |
| 28/03/9028 March 1990 | DIRECTOR RESIGNED |
| 28/03/9028 March 1990 | DIRECTOR RESIGNED |
| 23/03/9023 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 26/02/9026 February 1990 | RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS |
| 07/02/897 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 02/11/882 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/8817 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/05/8827 May 1988 | RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS |
| 13/11/8713 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/8713 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/8710 August 1987 | RETURN MADE UP TO 13/05/85; FULL LIST OF MEMBERS |
| 10/08/8710 August 1987 | RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS |
| 22/07/8722 July 1987 | NEW DIRECTOR APPOINTED |
| 16/04/8716 April 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 07/03/877 March 1987 | GAZETTABLE DOCUMENT |
| 27/01/8727 January 1987 | DIRECTOR RESIGNED |
| 06/01/876 January 1987 | NEW DIRECTOR APPOINTED |
| 06/01/876 January 1987 | ***** MEM AND ARTS ******** |
| 08/09/868 September 1986 | COMPANY NAME CHANGED HERMAN SMITH DARCHEM LIMITED CERTIFICATE ISSUED ON 08/09/86 |
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