WELLINGTON SQUARE DEVELOPMENT COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/04/123 April 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/01/1220 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2011:LIQ. CASE NO.1 |
| 03/01/123 January 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 11/08/1111 August 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERTS HP2 4FL ENGLAND |
| 10/08/1110 August 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 10/08/1110 August 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 10/08/1110 August 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008208 |
| 04/11/104 November 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 04/11/104 November 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MISEREAVERE LIMITED / 23/08/2010 |
| 04/11/104 November 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SWAN HILL GROUP PLC / 23/08/2010 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RODERICK BURKE / 23/08/2010 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS PETERS / 23/08/2010 |
| 04/11/104 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS PETERS / 23/08/2010 |
| 21/06/1021 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/06/1021 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/06/1021 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/09/0917 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/0917 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 17/09/0917 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 17/09/0917 September 2009 | REGISTERED OFFICE CHANGED ON 17/09/09 FROM: GISTERED OFFICE CHANGED ON 17/09/2009 FROM MERIT HOUSE EDGWARE ROAD COLINDALE LONDON NW9 5AF |
| 17/09/0917 September 2009 | REGISTERED OFFICE CHANGED ON 17/09/09 FROM: GISTERED OFFICE CHANGED ON 17/09/2009 FROM BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERTS HP2 4FL HP2 4FL |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/09/0810 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/05/0725 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | NEW SECRETARY APPOINTED |
| 26/05/0626 May 2006 | SECRETARY RESIGNED |
| 30/08/0530 August 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/02/046 February 2004 | DIRECTOR RESIGNED |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | DIRECTOR RESIGNED |
| 06/02/046 February 2004 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | AUDITOR'S RESIGNATION |
| 12/06/0212 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0222 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 28/11/0128 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/09/013 September 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/001 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/001 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0014 January 2000 | ALTERARTICLES23/12/99 |
| 05/01/005 January 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | ADOPTARTICLES06/10/99 |
| 05/12/995 December 1999 | REGISTERED OFFICE CHANGED ON 05/12/99 FROM: G OFFICE CHANGED 05/12/99 8-10 NEW FETTER LANE LONDON EC4A 1RS |
| 06/10/996 October 1999 | DIRECTOR RESIGNED |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | SECRETARY RESIGNED |
| 06/10/996 October 1999 | NEW SECRETARY APPOINTED |
| 27/08/9927 August 1999 | COMPANY NAME CHANGED CHARCO 789 LIMITED CERTIFICATE ISSUED ON 31/08/99 |
| 23/08/9923 August 1999 | Incorporation |
| 23/08/9923 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company