WEMYSS DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/11/109 November 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/08/105 August 2010 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM 23 DEVON SQUARE NEWTON ABBOT DEVON TQ12 2HU |
| 27/07/1027 July 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/07/1016 July 2010 | APPLICATION FOR STRIKING-OFF |
| 30/07/0930 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 01/07/091 July 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 21/12/0621 December 2006 | S366A DISP HOLDING AGM 28/08/06 |
| 14/11/0614 November 2006 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: 10 CROWN PLACE LONDON EC2A 4FT |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | NEW SECRETARY APPOINTED |
| 13/11/0613 November 2006 | SECRETARY RESIGNED |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 04/07/064 July 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | NEW SECRETARY APPOINTED |
| 16/05/0616 May 2006 | SECRETARY RESIGNED |
| 05/08/055 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 15/06/0515 June 2005 | SECRETARY RESIGNED |
| 21/01/0521 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0428 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
| 21/01/0421 January 2004 | SECRETARY RESIGNED |
| 16/09/0316 September 2003 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AA |
| 29/07/0329 July 2003 | RETURN MADE UP TO 11/06/03; NO CHANGE OF MEMBERS |
| 27/03/0327 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 28/02/0328 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 12/02/0312 February 2003 | NEW SECRETARY APPOINTED |
| 23/01/0323 January 2003 | SECRETARY RESIGNED |
| 21/10/0221 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 12/06/0212 June 2002 | RETURN MADE UP TO 11/06/02; NO CHANGE OF MEMBERS |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 24/07/0124 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 24/07/0124 July 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | NEW SECRETARY APPOINTED |
| 12/04/0112 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 17/11/0017 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/008 September 2000 | SECRETARY RESIGNED |
| 10/07/0010 July 2000 | RETURN MADE UP TO 11/06/00; NO CHANGE OF MEMBERS |
| 17/05/0017 May 2000 | SECRETARY RESIGNED |
| 24/03/0024 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS |
| 23/03/9923 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 30/09/9830 September 1998 | NEW SECRETARY APPOINTED |
| 12/06/9812 June 1998 | RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS |
| 19/01/9819 January 1998 | ADOPT MEM AND ARTS 12/12/97 |
| 15/01/9815 January 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | COMPANY NAME CHANGED WYMMS DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 08/01/98 |
| 02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
| 17/12/9717 December 1997 | NEW SECRETARY APPOINTED |
| 11/12/9711 December 1997 | COMPANY NAME CHANGED MIRONEA LIMITED CERTIFICATE ISSUED ON 12/12/97 |
| 06/11/976 November 1997 | ADOPT MEM AND ARTS 11/06/97 |
| 28/10/9728 October 1997 | COMPANY NAME CHANGED JOHN GILPIN DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 29/10/97 |
| 22/06/9722 June 1997 | DIRECTOR RESIGNED |
| 22/06/9722 June 1997 | SECRETARY RESIGNED |
| 11/06/9711 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/9711 June 1997 | Incorporation |
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