WEXBOURNE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/05/1229 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/02/1214 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/02/127 February 2012 | APPLICATION FOR STRIKING-OFF |
| 25/05/1125 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC IAN ROSENTHAL / 01/10/2010 |
| 25/05/1125 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / SHANA ROSENTHAL / 01/10/2010 |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 07/06/107 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 26/02/1026 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 05/06/095 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 06/06/086 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 11/03/0611 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0515 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0523 May 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 24/06/0424 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/047 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 02/07/032 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0319 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/05/0330 May 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 09/11/029 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0219 June 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0110 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | SECRETARY RESIGNED |
| 29/06/0129 June 2001 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | NEW SECRETARY APPOINTED |
| 25/06/0125 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0112 June 2001 | REGISTERED OFFICE CHANGED ON 12/06/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 23/05/0123 May 2001 | Incorporation |
| 23/05/0123 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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