WYEBROOK DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/03/128 March 2012 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM NATIONS HOUSE 103 WIGMORE STREET LONDON W1U 1AE |
| 07/03/127 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006029 |
| 07/03/127 March 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 07/03/127 March 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KELSALL |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GAME |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED MR ROBERT WILLIAM GAME |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR VINOD VAGHELA |
| 06/07/116 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 01/06/111 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/06/111 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/06/111 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/07/106 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 14/01/1014 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARK OVENS |
| 09/04/099 April 2009 | DIRECTOR APPOINTED MARK WILLIAM KEOGH |
| 28/01/0928 January 2009 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/07/079 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 19/01/0619 January 2006 | AUDITOR'S RESIGNATION |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | NEW SECRETARY APPOINTED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | SECRETARY RESIGNED |
| 30/08/0530 August 2005 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: G OFFICE CHANGED 30/08/05 8-9 NORTHUMBERLAND STREET LONDON WC2N 5DA |
| 12/07/0512 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/07/047 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | DIRECTOR RESIGNED |
| 15/06/0315 June 2003 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/07/025 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | REGISTERED OFFICE CHANGED ON 20/07/01 FROM: G OFFICE CHANGED 20/07/01 18 HANOVER SQUARE LONDON W1R 9DA |
| 19/06/0119 June 2001 | NEW SECRETARY APPOINTED |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | SECRETARY RESIGNED |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0127 February 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | DIRECTOR RESIGNED |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/07/005 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | LOCATION OF REGISTER OF MEMBERS |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | NEW SECRETARY APPOINTED |
| 25/11/9925 November 1999 | SECRETARY RESIGNED |
| 24/08/9924 August 1999 | NEW SECRETARY APPOINTED |
| 24/08/9924 August 1999 | SECRETARY RESIGNED |
| 20/07/9920 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 19/10/9819 October 1998 | DIRECTOR RESIGNED |
| 15/10/9815 October 1998 | DIRECTOR RESIGNED |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/08/9818 August 1998 | LOCATION OF REGISTER OF MEMBERS |
| 17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
| 11/08/9811 August 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 17/07/9817 July 1998 | REGISTERED OFFICE CHANGED ON 17/07/98 FROM: G OFFICE CHANGED 17/07/98 BURY HOUSE 31 BURY STREET LONDON EC3A 5AR |
| 05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
| 05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/02/9812 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | DIRECTOR RESIGNED |
| 12/08/9712 August 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 12/08/9712 August 1997 | DIRECTOR RESIGNED |
| 14/11/9614 November 1996 | NEW SECRETARY APPOINTED |
| 14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
| 07/11/967 November 1996 | SECRETARY RESIGNED |
| 07/11/967 November 1996 | DIRECTOR RESIGNED |
| 07/11/967 November 1996 | REGISTERED OFFICE CHANGED ON 07/11/96 FROM: G OFFICE CHANGED 07/11/96 ST VINCENTS GRANTHAM LINCOLNSHIRE NG31 9EJ |
| 16/09/9616 September 1996 | RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS |
| 15/04/9615 April 1996 | ADOPT MEM AND ARTS 21/03/96 |
| 15/04/9615 April 1996 | Resolutions |
| 15/04/9615 April 1996 | Resolutions |
| 15/04/9615 April 1996 | |
| 15/04/9615 April 1996 | |
| 15/04/9615 April 1996 | VARYING SHARE RIGHTS AND NAMES 21/03/96 |
| 15/04/9615 April 1996 | NEW DIRECTOR APPOINTED |
| 15/04/9615 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/9615 April 1996 | NEW DIRECTOR APPOINTED |
| 15/04/9615 April 1996 | |
| 10/04/9610 April 1996 | COMPANY NAME CHANGED NOSU DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 11/04/96 |
| 27/03/9627 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9626 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/951 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9515 August 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/9515 August 1995 | |
| 15/08/9515 August 1995 | |
| 15/08/9515 August 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/08/958 August 1995 | REGISTERED OFFICE CHANGED ON 08/08/95 FROM: G OFFICE CHANGED 08/08/95 BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA |
| 08/08/958 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/08/952 August 1995 | COMPANY NAME CHANGED HACKREMCO (NO. 1058) LIMITED CERTIFICATE ISSUED ON 02/08/95 |
| 30/06/9530 June 1995 | Incorporation |
| 30/06/9530 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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