WAKEHURST PROPERTY SERVICES LTD

Company Documents

DateDescription
04/06/134 June 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/02/1319 February 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/02/138 February 2013 APPLICATION FOR STRIKING-OFF

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19/10/1219 October 2012 CORPORATE SECRETARY APPOINTED J S & CO LLP

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19/10/1219 October 2012 APPOINTMENT TERMINATED, SECRETARY ALBANY NOMINEES LIMITED

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25/09/1225 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/06/1221 June 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR

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21/06/1221 June 2012 CORPORATE SECRETARY APPOINTED ALBANY NOMINEES LIMITED

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21/06/1221 June 2012 DIRECTOR APPOINTED MR DAVID MICHAEL ROGERS

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/09/1122 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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15/10/1015 October 2010 APPOINTMENT TERMINATED, SECRETARY FLEUR DUTSON

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15/10/1015 October 2010 Annual return made up to 12 September 2010 with full list of shareholders

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15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN TAYLOR / 11/09/2010

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/09/0915 September 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS

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15/09/0915 September 2009 LOCATION OF DEBENTURE REGISTER

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15/09/0915 September 2009 LOCATION OF REGISTER OF MEMBERS

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12/12/0812 December 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/09/0816 September 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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18/09/0718 September 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 DIRECTOR'S PARTICULARS CHANGED

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11/01/0711 January 2007 DIRECTOR'S PARTICULARS CHANGED

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11/01/0711 January 2007 SECRETARY'S PARTICULARS CHANGED

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28/11/0628 November 2006 SECRETARY RESIGNED

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28/11/0628 November 2006 NEW SECRETARY APPOINTED

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20/11/0620 November 2006 DIRECTOR RESIGNED

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20/11/0620 November 2006 SECRETARY RESIGNED

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16/11/0616 November 2006 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07

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16/11/0616 November 2006 SECRETARY RESIGNED

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16/11/0616 November 2006 DIRECTOR RESIGNED

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03/11/063 November 2006 NEW DIRECTOR APPOINTED

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24/10/0624 October 2006 NEW SECRETARY APPOINTED

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19/09/0619 September 2006 REGISTERED OFFICE CHANGED ON 19/09/06 FROM:
3 MARLBOROUGH ROAD
LANCING BUSINESS PARK
LANCING
WEST SUSSEX BN15 8UF

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12/09/0612 September 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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