WEST END QUAY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/07/1319 July 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/04/1319 April 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 14/05/1214 May 2012 | DECLARATION OF SOLVENCY |
| 25/04/1225 April 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/04/1225 April 2012 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM BAYLEY HALL QUEENS ROAD HERTFORD HERTFORDSHIRE SG14 1EN |
| 25/04/1225 April 2012 | SPECIAL RESOLUTION TO WIND UP |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MR DAVID ALKER |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED RUSSELL STEVEN COETZEE |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARCEL KOOIJ |
| 12/12/1112 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 09/11/119 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 31/01/1131 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 05/01/115 January 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CONRAD POTTER / 01/12/2010 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARCEL ANTONIUS KOOIJ / 01/12/2010 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW DE BURGH WATES / 01/12/2010 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 01/12/2010 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR BARHAM / 01/12/2010 |
| 04/01/114 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROY MALCOLM ALLEN / 01/12/2010 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY TREVOR PARKER / 01/12/2010 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE AYTON / 01/12/2010 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IRA SHELDON RAPP / 01/12/2010 |
| 30/09/1030 September 2010 | AUDITOR'S RESIGNATION |
| 03/12/093 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCEL ANTONIUS KOOIJ / 01/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE AYTON / 01/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ANDREW DE BURGH WATES / 01/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY TREVOR PARKER / 01/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR BARHAM / 01/12/2009 |
| 11/09/0911 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 25/06/0925 June 2009 | REGISTERED OFFICE CHANGED ON 25/06/09 FROM: GISTERED OFFICE CHANGED ON 25/06/2009 FROM STAG HOUSE, OLD LONDON ROAD HERTFORD HERTFORDSHIRE SG13 7LA |
| 19/12/0819 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 05/06/085 June 2008 | AUDITOR'S RESIGNATION |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED GUY TREVOR PARKER |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR RUSSELL COETZEE |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL TRIP |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED RUSSELL COETZEE |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHANNES EIJKEMANS |
| 03/03/083 March 2008 | DIRECTOR APPOINTED MARCEL ANTONIUS KOOIJ |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR SIEP HOEKSMA |
| 06/12/076 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 06/12/076 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/12/076 December 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: G OFFICE CHANGED 06/12/07 BAYFORDBURY LOWER HATFIELD ROAD HERTFORD HERTFORDSHIRE SG13 8EE |
| 06/12/076 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | NEW SECRETARY APPOINTED |
| 05/12/075 December 2007 | SECRETARY RESIGNED |
| 26/10/0726 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 12/07/0712 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0310 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0313 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 21/07/0321 July 2003 | AUDITOR'S RESIGNATION |
| 19/02/0319 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 11/09/0111 September 2001 | DIRECTOR RESIGNED |
| 03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/013 August 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 19/02/0119 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/04/01 |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | CONV OF SHARES 04/05/00 |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | SECRETARY RESIGNED |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | REGISTERED OFFICE CHANGED ON 31/05/00 FROM: G OFFICE CHANGED 31/05/00 10 NORWICH STREET LONDON EC4A 1BD |
| 31/05/0031 May 2000 | ADOPT ARTICLES 04/05/00 |
| 31/05/0031 May 2000 | NC INC ALREADY ADJUSTED 04/05/00 |
| 24/05/0024 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/006 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0031 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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