WYNCOTE (THURMASTON) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/06/1215 June 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/03/1215 March 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 15/03/1215 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2012 |
| 06/02/126 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2012 |
| 15/08/1115 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2011 |
| 02/02/112 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2011 |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME JACKSON |
| 06/08/106 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2010 |
| 02/02/102 February 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2010 |
| 10/08/0910 August 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2009 |
| 02/07/092 July 2009 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 02/07/092 July 2009 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 02/07/092 July 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM BDO STOY HAYWARD COMMERCIAL BUILDINGS 11-15 CROSS STREET MANCHESTER M2 1BD |
| 16/02/0916 February 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2009 |
| 26/08/0826 August 2008 | SPECIAL RESOLUTION TO WIND UP |
| 05/08/085 August 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2008 |
| 14/02/0814 February 2008 | S/S CERT. RELEASE OF LIQUIDATOR |
| 06/02/086 February 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 18/12/0718 December 2007 | APPOINTMENT OF LIQUIDATOR |
| 18/12/0718 December 2007 | NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR |
| 18/12/0718 December 2007 | C/O REPLACEMENT OF LIQUIDATOR |
| 02/08/072 August 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 07/02/077 February 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 03/08/063 August 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 03/02/063 February 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 21/02/0521 February 2005 | WINDING UP 27/01/05 |
| 09/02/059 February 2005 | APPOINTMENT OF LIQUIDATOR |
| 09/02/059 February 2005 | DECLARATION OF SOLVENCY |
| 29/01/0529 January 2005 | REGISTERED OFFICE CHANGED ON 29/01/05 FROM: 30-32 PALL MALL LIVERPOOL L3 6AL |
| 20/07/0420 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/08/0220 August 2002 | AUDITOR'S RESIGNATION 12/08/02 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/01/0222 January 2002 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: HAMPTON HOUSE 20 ALBERT EMBANKMENT, LONDON SE1 7TJ |
| 10/10/0110 October 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | REGISTERED OFFICE CHANGED ON 12/05/00 FROM: 72 NEW CAVENDISH STREET LONDON W1M 8AU |
| 05/04/005 April 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 05/04/005 April 2000 | NEW SECRETARY APPOINTED |
| 05/04/005 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS |
| 11/11/9811 November 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/984 November 1998 | DIRECTOR RESIGNED |
| 08/07/988 July 1998 | RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS |
| 04/06/984 June 1998 | REGISTERED OFFICE CHANGED ON 04/06/98 FROM: 27-31 BLANDFORD STREET LONDON W1H 3AD |
| 23/04/9823 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/04/989 April 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 14/10/9714 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/07/9724 July 1997 | RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS |
| 27/04/9727 April 1997 | DIRECTOR RESIGNED |
| 18/04/9718 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/9717 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/973 April 1997 | NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/04/972 April 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/04/972 April 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/03/97 |
| 02/01/972 January 1997 | ADOPT MEM AND ARTS 23/12/96 |
| 03/11/963 November 1996 | |
| 03/11/963 November 1996 | SHARES AGREEMENT OTC |
| 03/11/963 November 1996 | Statement of affairs |
| 21/10/9621 October 1996 | |
| 21/10/9621 October 1996 | SECRETARY RESIGNED |
| 21/10/9621 October 1996 | DIRECTOR RESIGNED |
| 17/10/9617 October 1996 | |
| 11/10/9611 October 1996 | COMPANY NAME CHANGED IBIS (328) LIMITED CERTIFICATE ISSUED ON 11/10/96 |
| 10/10/9610 October 1996 | NEW DIRECTOR APPOINTED |
| 10/10/9610 October 1996 | REGISTERED OFFICE CHANGED ON 10/10/96 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT |
| 10/10/9610 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/10/9610 October 1996 | NEW DIRECTOR APPOINTED |
| 10/10/9610 October 1996 | ALTER MEM AND ARTS 01/10/96 |
| 10/10/9610 October 1996 | RE CONV/REDES OF SHARES 01/10/96 |
| 10/10/9610 October 1996 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97 |
| 08/10/968 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/963 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/963 July 1996 | Incorporation |
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