WESTCROFT CONSULTING LIMITED

Company Documents

DateDescription
11/03/1411 March 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/03/143 March 2014 APPLICATION FOR STRIKING-OFF

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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14/02/1414 February 2014 PREVSHO FROM 31/12/2013 TO 31/05/2013

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02/01/142 January 2014 Annual return made up to 15 December 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/12/1217 December 2012 Annual return made up to 15 December 2012 with full list of shareholders

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/12/1115 December 2011 Annual return made up to 15 December 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/01/113 January 2011 Annual return made up to 15 December 2010 with full list of shareholders

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01/04/101 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LOUISE KNOX / 12/12/2009

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05/01/105 January 2010 Annual return made up to 15 December 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY AINSWORTH KNOX / 12/12/2009

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/12/0822 December 2008 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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05/08/085 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/12/0717 December 2007 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/01/0710 January 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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11/10/0611 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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19/01/0619 January 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/01/0619 January 2006 NC INC ALREADY ADJUSTED 01/07/04

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19/01/0619 January 2006 � NC 100/1000 01/07/0

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09/01/069 January 2006 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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20/12/0520 December 2005 NEW DIRECTOR APPOINTED

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27/10/0527 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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07/01/057 January 2005 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS

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10/12/0410 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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25/11/0425 November 2004 EXEMPTION FROM APPOINTING AUDITORS

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30/12/0330 December 2003 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS

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10/10/0310 October 2003 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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11/08/0311 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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13/01/0313 January 2003 RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS

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31/10/0231 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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31/10/0231 October 2002 EXEMPTION FROM APPOINTING AUDITORS

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03/01/023 January 2002 RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS

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23/10/0123 October 2001 EXEMPTION FROM APPOINTING AUDITORS

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23/10/0123 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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10/01/0110 January 2001 RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS

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27/09/0027 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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27/09/0027 September 2000 EXEMPTION FROM APPOINTING AUDITORS 22/09/00

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09/12/999 December 1999 RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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30/09/9930 September 1999 EXEMPTION FROM APPOINTING AUDITORS 22/09/99

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04/12/984 December 1998 RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS

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29/09/9829 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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29/09/9829 September 1998 EXEMPTION FROM APPOINTING AUDITORS 22/09/98

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09/12/979 December 1997 RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS

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07/10/977 October 1997 EXEMPTION FROM APPOINTING AUDITORS 26/09/97

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07/10/977 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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27/12/9627 December 1996 RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS

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24/10/9624 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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24/10/9624 October 1996 EXEMPTION FROM APPOINTING AUDITORS 22/10/96

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15/12/9515 December 1995 RETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS

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06/10/956 October 1995 EXEMPTION FROM APPOINTING AUDITORS 14/01/95

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28/02/9528 February 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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28/02/9528 February 1995 EXEMPTION FROM APPOINTING AUDITORS 14/01/95

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13/01/9513 January 1995 RETURN MADE UP TO 16/12/94; FULL LIST OF MEMBERS

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04/01/944 January 1994 REGISTERED OFFICE CHANGED ON 04/01/94 FROM: G OFFICE CHANGED 04/01/94 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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04/01/944 January 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/01/944 January 1994 NEW SECRETARY APPOINTED

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16/12/9316 December 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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