WHATSTANDWELL PROPERTIES LIMITED

Company Documents

DateDescription
10/06/1010 June 2010 REGISTERED OFFICE CHANGED ON 10/06/2010 FROM LAWN HOUSE INTAKE LANE CROMFORD MATLOCK DERBYSHIRE DE4 3RH ENGLAND

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08/06/108 June 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005749

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08/06/108 June 2010 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

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08/06/108 June 2010 DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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30/11/0930 November 2009 REGISTERED OFFICE CHANGED ON 30/11/2009 FROM THORNHILL HOUSE CARSINGTON MATLOCK DERBYSHIRE DE4 4DE

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12/09/0912 September 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/09/0812 September 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/08/0731 August 2007 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS

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23/03/0723 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/09/0612 September 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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02/09/052 September 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS

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12/11/0412 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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31/08/0431 August 2004 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 NEW SECRETARY APPOINTED

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31/08/0431 August 2004 SECRETARY RESIGNED

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23/01/0423 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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04/09/034 September 2003 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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18/10/0218 October 2002 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS

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14/10/0214 October 2002 DIRECTOR RESIGNED

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14/10/0214 October 2002 REGISTERED OFFICE CHANGED ON 14/10/02 FROM: G OFFICE CHANGED 14/10/02 C/O WILSHAW & ELLIS TRENT HOUSE 17 MORLEY STREET GAINSBOROUGH LINCOLNSHIRE DN21 2NF

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30/08/0230 August 2002 REGISTERED OFFICE CHANGED ON 30/08/02 FROM: G OFFICE CHANGED 30/08/02 C/O DERWENT FOUNDRY WHATSTANDWELL MATLOCK DERBYSHIRE DE4 5HG

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15/04/0215 April 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/04/0215 April 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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29/01/0229 January 2002 COMPANY NAME CHANGED DERWENT FOUNDRY LIMITED CERTIFICATE ISSUED ON 29/01/02

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26/11/0126 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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21/08/0121 August 2001 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS

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29/06/0129 June 2001 DIRECTOR RESIGNED

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23/08/0023 August 2000 RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS

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20/07/0020 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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14/10/9914 October 1999 RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS

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29/06/9929 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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18/08/9818 August 1998 RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS

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26/07/9826 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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27/01/9827 January 1998 TRANSFER SHARES 13/01/98

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27/01/9827 January 1998 ALTER MEM AND ARTS 13/01/98

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27/01/9827 January 1998 ALTER MEM AND ARTS 13/01/98

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27/01/9827 January 1998 ALTER MEM AND ARTS 13/01/98

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10/09/9710 September 1997 RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS

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15/07/9715 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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23/08/9623 August 1996 RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS

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25/06/9625 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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25/04/9625 April 1996

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25/04/9625 April 1996 DIRECTOR RESIGNED

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25/04/9625 April 1996 NEW DIRECTOR APPOINTED

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22/08/9522 August 1995 RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS

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16/06/9516 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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16/01/9516 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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22/08/9422 August 1994 RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS

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22/08/9422 August 1994

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21/09/9321 September 1993

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21/09/9321 September 1993 RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS

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03/06/933 June 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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01/06/931 June 1993

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01/06/931 June 1993 DIRECTOR RESIGNED

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27/08/9227 August 1992 RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS

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27/08/9227 August 1992

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15/07/9215 July 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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23/09/9123 September 1991 RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS

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23/09/9123 September 1991

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18/06/9118 June 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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10/10/9010 October 1990 RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS

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29/06/9029 June 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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11/09/8911 September 1989 RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS

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