WEST HYDE ENCLOSURES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/08/113 August 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/05/113 May 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 01/03/111 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2011 |
| 31/08/1031 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2010 |
| 26/02/1026 February 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2010 |
| 25/08/0925 August 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2009 |
| 11/08/0911 August 2009 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM C/O BEGBIES TRAYNOR 4TH FLOOR NEWATER HOUSE 11 NEWHALL STREET BIRMINGHAM B3 3NY |
| 03/03/093 March 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2009 |
| 10/09/0810 September 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2008 |
| 03/03/083 March 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2008 |
| 22/10/0722 October 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 15/03/0715 March 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 07/03/077 March 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 24/02/0624 February 2006 | APPOINTMENT OF LIQUIDATOR |
| 24/02/0624 February 2006 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 24/02/0624 February 2006 | STATEMENT OF AFFAIRS |
| 15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: ST LEONARD'S WORKS ST LEONARDS AVENUE STAFFORD STAFFORDSHIRE ST17 4LT |
| 13/02/0613 February 2006 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 10/08/0510 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0519 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 09/07/059 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0522 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0514 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0513 June 2005 | NOTICE OF END OF ADMINISTRATION |
| 13/06/0513 June 2005 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: C/O BEGBIES TRAYNOR NEWATER HOUSE 11 NEWHALL STREET BIRMINGHAM B3 3NY |
| 13/06/0513 June 2005 | ADMINISTRATORS PROGRESS REPORT |
| 18/05/0518 May 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 16/05/0516 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 04/05/054 May 2005 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 08/04/058 April 2005 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: THE AI GROUP LIMITED THE TECHNOLOGY CENTRE WOLVERHAMPTON SCIENCE PARK WOLVERHAMPTON WV10 9RU |
| 17/03/0517 March 2005 | APPOINTMENT OF ADMINISTRATOR |
| 23/06/0423 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | REGISTERED OFFICE CHANGED ON 23/06/04 |
| 23/06/0423 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0423 June 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/05/0427 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/04/0430 April 2004 | FULL ACCOUNTS MADE UP TO 23/09/03 |
| 30/04/0430 April 2004 | AMENDED RES AND ARTICLES |
| 28/04/0428 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0410 February 2004 | AUDITOR'S RESIGNATION |
| 10/02/0410 February 2004 | MEMORANDUM OF ASSOCIATION |
| 19/07/0319 July 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | FULL ACCOUNTS MADE UP TO 23/09/02 |
| 07/02/037 February 2003 | AUDITOR'S RESIGNATION |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | LOCATION OF REGISTER OF MEMBERS |
| 15/07/0215 July 2002 | NEW SECRETARY APPOINTED |
| 15/07/0215 July 2002 | SECRETARY RESIGNED |
| 03/07/023 July 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | FULL ACCOUNTS MADE UP TO 23/09/01 |
| 15/04/0215 April 2002 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED |
| 06/03/026 March 2002 | SECRETARY RESIGNED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 19-21 DENMARK STREET WOKINGHAM BERKSHIRE RG40 2QE |
| 06/12/016 December 2001 | LOCATION OF REGISTER OF MEMBERS |
| 25/07/0125 July 2001 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | S366A DISP HOLDING AGM 22/05/01 |
| 08/06/018 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 23/09/00 |
| 15/03/0115 March 2001 | REGISTERED OFFICE CHANGED ON 15/03/01 FROM: FARADAY ROAD SWINDON WILTSHIRE SN3 5HH |
| 08/02/018 February 2001 | NEW SECRETARY APPOINTED |
| 07/02/017 February 2001 | SECRETARY RESIGNED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | REGISTERED OFFICE CHANGED ON 09/06/00 FROM: CRITCHLEY GROUP PLC MONMOUTH HOUSE 26-28 THOMAS STREET CIRENCESTER GLOUCESTERSHIRE GL7 2BD |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | SECRETARY RESIGNED |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | NEW SECRETARY APPOINTED |
| 14/01/0014 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 10/12/9810 December 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/11/98 |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/07/981 July 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 21/08/9621 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
| 10/05/9610 May 1996 | |
| 10/05/9610 May 1996 | DIRECTOR RESIGNED |
| 05/01/965 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 03/07/953 July 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
| 27/02/9527 February 1995 | COMPANY NAME CHANGED CRITCHLEY ENCLOSURES LIMITED CERTIFICATE ISSUED ON 28/02/95 |
| 10/01/9510 January 1995 | NEW DIRECTOR APPOINTED |
| 10/01/9510 January 1995 | |
| 09/01/959 January 1995 | RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS |
| 04/01/954 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 29/12/9429 December 1994 | DIRECTOR RESIGNED |
| 22/04/9422 April 1994 | REGISTERED OFFICE CHANGED ON 22/04/94 FROM: CRITCHLEY LTD BRIMSCOMBE STROUD GLOUCESTERSHIRE GL5 2TH |
| 05/01/945 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/945 January 1994 | RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS |
| 05/01/945 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/01/945 January 1994 | |
| 05/01/945 January 1994 | |
| 13/12/9313 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/07/938 July 1993 | NC INC ALREADY ADJUSTED 31/03/93 |
| 08/07/938 July 1993 | £ NC 100000/420000 31/03/93 |
| 03/06/933 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/06/933 June 1993 | |
| 28/01/9328 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/01/937 January 1993 | |
| 07/01/937 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/937 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/01/937 January 1993 | RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS |
| 12/08/9212 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/08/9212 August 1992 | |
| 03/01/923 January 1992 | RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS |
| 03/01/923 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 03/01/923 January 1992 | |
| 29/11/9129 November 1991 | S386 DISP APP AUDS 20/11/91 |
| 27/07/9127 July 1991 | |
| 27/07/9127 July 1991 | NEW DIRECTOR APPOINTED |
| 22/01/9122 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/01/9122 January 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 22/01/9122 January 1991 | |
| 11/09/8911 September 1989 | SHARES AGREEMENT OTC |
| 08/09/898 September 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/07/89 |
| 08/09/898 September 1989 | NC INC ALREADY ADJUSTED |
| 31/05/8931 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/891 March 1989 | COMPANY NAME CHANGED LOCKFARE LIMITED CERTIFICATE ISSUED ON 02/03/89 |
| 10/02/8910 February 1989 | REGISTERED OFFICE CHANGED ON 10/02/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 10/02/8910 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/8822 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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