WESTCODE INDUSTRIES LIMITED
Warning: The most recent accounts from 31 March 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/11/1728 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/01/176 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 27/06/1627 June 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 10/06/1510 June 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/10/1410 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 19/05/1419 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/12/1316 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 24/05/1324 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/01/1323 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 12/06/1212 June 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/08/112 August 2011 | SECRETARY APPOINTED ASHLEY GOLLAND |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, SECRETARY MARK HOBBS |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED UZI SASSON |
| 15/06/1115 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 17/05/1117 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 07/12/107 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 17/05/1017 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 22/01/1022 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 16/06/0716 June 2007 | RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS |
| 01/02/071 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 18/06/0518 June 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | NEW SECRETARY APPOINTED |
| 25/10/0425 October 2004 | SECRETARY RESIGNED |
| 25/10/0425 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 24/09/0324 September 2003 | REGISTERED OFFICE CHANGED ON 24/09/03 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG |
| 24/09/0324 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 24/05/0324 May 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 06/09/026 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/09/026 September 2002 | NEW SECRETARY APPOINTED |
| 05/09/025 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/025 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0223 July 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | REGISTERED OFFICE CHANGED ON 16/07/02 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
| 22/03/0222 March 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 01/02/021 February 2002 | AUDITOR'S RESIGNATION |
| 31/01/0231 January 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/06/005 June 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/09/998 September 1999 | S366A DISP HOLDING AGM 24/08/99 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | DIRECTOR RESIGNED |
| 25/06/9925 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9820 March 1998 | COMPANY NAME CHANGED WESTCODE SEMICONDUCTORS LIMITED CERTIFICATE ISSUED ON 23/03/98 |
| 06/02/986 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/12/9731 December 1997 | NEW DIRECTOR APPOINTED |
| 31/12/9731 December 1997 | NEW DIRECTOR APPOINTED |
| 31/12/9731 December 1997 | REGISTERED OFFICE CHANGED ON 31/12/97 FROM: BTR HOUSE CARLISLE PLACE LONDON SW1P 1BX |
| 31/12/9731 December 1997 | DIRECTOR RESIGNED |
| 31/12/9731 December 1997 | DIRECTOR RESIGNED |
| 31/12/9731 December 1997 | NEW DIRECTOR APPOINTED |
| 31/12/9731 December 1997 | DIRECTOR RESIGNED |
| 31/12/9731 December 1997 | SECRETARY RESIGNED |
| 24/12/9724 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9722 December 1997 | DIRECTOR RESIGNED |
| 20/12/9720 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/975 December 1997 | DIRECTOR RESIGNED |
| 05/12/975 December 1997 | DIRECTOR RESIGNED |
| 15/10/9715 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 10/10/9710 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 30/07/9730 July 1997 | REGISTERED OFFICE CHANGED ON 30/07/97 FROM: SILVERTOWN HOUSE VINCENT SQUARE LONDON SW1P 2PL |
| 08/06/978 June 1997 | RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 30/05/9630 May 1996 | RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/09/9429 September 1994 | NEW DIRECTOR APPOINTED |
| 29/09/9429 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 25/08/9425 August 1994 | RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS |
| 12/07/9412 July 1994 | REGISTERED OFFICE CHANGED ON 12/07/94 FROM: PEW HILL CHIPPENHAM WILTS SN15 1JL |
| 04/05/944 May 1994 | SECRETARY RESIGNED |
| 28/02/9428 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 22/12/93 |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/07/931 July 1993 | RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS |
| 01/07/931 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/935 June 1993 | DIRECTOR RESIGNED |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/06/923 June 1992 | NEW DIRECTOR APPOINTED |
| 02/06/922 June 1992 | RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS |
| 03/03/923 March 1992 | NEW DIRECTOR APPOINTED |
| 03/03/923 March 1992 | NEW DIRECTOR APPOINTED |
| 03/03/923 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/06/9119 June 1991 | RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS |
| 04/06/914 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/01/912 January 1991 | 252-366A-386 17/12/90 |
| 02/01/912 January 1991 | 252-366A-386 17/12/90 |
| 29/06/9029 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/06/9029 June 1990 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
| 13/02/9013 February 1990 | DIRECTOR RESIGNED |
| 03/08/893 August 1989 | NEW DIRECTOR APPOINTED |
| 24/07/8924 July 1989 | RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS |
| 24/07/8924 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/06/898 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/898 June 1989 | ADOPT MEM AND ARTS 240589 |
| 26/08/8826 August 1988 | RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS |
| 26/08/8826 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/08/8712 August 1987 | RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS |
| 12/08/8712 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/06/8628 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 28/06/8628 June 1986 | RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
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