E.E. WILCOX THIRD DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/1412 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 23/06/1423 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS |
| 12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 08/12/2013 |
| 09/12/139 December 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 18/05/1318 May 2013 | DISS40 (DISS40(SOAD)) |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 15/05/1315 May 2013 | Annual return made up to 12 November 2011 with full list of shareholders |
| 15/05/1315 May 2013 | Annual return made up to 12 November 2012 with full list of shareholders |
| 12/03/1312 March 2013 | FIRST GAZETTE |
| 17/09/1217 September 2012 | STATEMENT BY DIRECTORS |
| 17/09/1217 September 2012 | REDUCE ISSUED CAPITAL 22/08/2012 |
| 17/09/1217 September 2012 | SOLVENCY STATEMENT DATED 16/08/12 |
| 17/09/1217 September 2012 | 17/09/12 STATEMENT OF CAPITAL GBP 4500 |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
| 09/05/129 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 17/11/1117 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 10/10/1110 October 2011 | SOLVENCY STATEMENT DATED 21/09/11 |
| 10/10/1110 October 2011 | REDUCE ISSUED CAPITAL 27/09/2011 |
| 10/10/1110 October 2011 | STATEMENT BY DIRECTORS |
| 10/10/1110 October 2011 | 10/10/11 STATEMENT OF CAPITAL GBP 5500 |
| 12/04/1112 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 06/04/116 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 18/11/1018 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 31/08/1031 August 2010 | 31/08/10 STATEMENT OF CAPITAL GBP 7000 |
| 25/08/1025 August 2010 | SOLVENCY STATEMENT DATED 09/08/10 |
| 25/08/1025 August 2010 | REDUCE ISSUED CAPITAL 10/08/2010 |
| 25/08/1025 August 2010 | STATEMENT BY DIRECTORS |
| 29/06/1029 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS |
| 05/01/105 January 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR |
| 13/11/0913 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 15/10/2009 |
| 11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATKINS / 11/08/2009 |
| 22/06/0922 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JENKINS / 22/06/2009 |
| 26/05/0926 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 12/11/0812 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG |
| 08/09/088 September 2008 | DIRECTOR APPOINTED NICHOLAS EDWARD VELLACOTT JENKINS |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID AGNEW |
| 01/05/081 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 29/11/0729 November 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | S366A DISP HOLDING AGM 06/09/06 |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | NEW SECRETARY APPOINTED |
| 21/04/0621 April 2006 | SECRETARY RESIGNED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 29/12/0529 December 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 16/06/0516 June 2005 | SECRETARY RESIGNED |
| 07/12/047 December 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | SECRETARY RESIGNED |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED |
| 13/11/0313 November 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AW |
| 28/02/0328 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 19/12/0219 December 2002 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/09/03 |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | NEW SECRETARY APPOINTED |
| 13/11/0213 November 2002 | SECRETARY RESIGNED |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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