WENHAM MAJOR LIMITED

Company Documents

DateDescription
09/11/119 November 2011 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00005328,00008309

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09/11/119 November 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/11/2011:LIQ. CASE NO.1

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09/06/119 June 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/05/2011:LIQ. CASE NO.1

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03/03/113 March 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB

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22/11/1022 November 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/11/2010:LIQ. CASE NO.1

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02/06/102 June 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/05/2010:LIQ. CASE NO.1

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23/11/0923 November 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/11/2009:LIQ. CASE NO.1

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17/11/0917 November 2009 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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17/06/0917 June 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/05/2009:LIQ. CASE NO.1

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14/05/0914 May 2009 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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17/12/0817 December 2008 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/11/2008:LIQ. CASE NO.1

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31/07/0831 July 2008 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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16/07/0816 July 2008 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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21/05/0821 May 2008 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00005328,00008309

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21/05/0821 May 2008 REGISTERED OFFICE CHANGED ON 21/05/08 FROM: 89 CORNWALL STREET BIRMINGHAM B3 3BY

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26/06/0726 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/06/0726 June 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 COMPANY NAME CHANGED MGI WENHAM MAJOR LIMITED CERTIFICATE ISSUED ON 08/02/07; RESOLUTION PASSED ON 05/02/07

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24/07/0624 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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21/07/0621 July 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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07/06/067 June 2006 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06

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28/12/0528 December 2005 SECRETARY RESIGNED

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28/12/0528 December 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/12/052 December 2005 REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 8A HIGHBURY ROAD SUTTON COLDFIELD BIRMINGHAM B74 4TF

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25/11/0525 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0526 October 2005 COMPANY NAME CHANGED THE CHARLES JOYCE PARTNERSHIP LI MITED CERTIFICATE ISSUED ON 26/10/05; RESOLUTION PASSED ON 24/10/05

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04/07/054 July 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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14/09/0414 September 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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14/09/0414 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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14/09/0414 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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08/10/038 October 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 08/10/03

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02/03/032 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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26/09/0226 September 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS

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26/09/0226 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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03/01/023 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00

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13/08/0113 August 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 13/08/01

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15/08/0015 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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15/08/0015 August 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS

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16/08/9916 August 1999 RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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03/07/983 July 1998 REGISTERED OFFICE CHANGED ON 03/07/98 FROM: 7 CLARENCE ROAD FOUR OAKS SUTTON COLDFIELD BIRMINGHAM B74 4AE

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03/07/983 July 1998 NEW DIRECTOR APPOINTED

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03/07/983 July 1998 NEW SECRETARY APPOINTED

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21/06/9821 June 1998 DIRECTOR RESIGNED

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21/06/9821 June 1998 SECRETARY RESIGNED

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10/06/9810 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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