WEST AUCK NO. 1 LIMITED
Warning: The most recent accounts from 2 February 2002 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/12/141 December 2014 | ORDER OF COURT - RESTORATION |
| 24/06/1424 June 2014 | STRUCK OFF AND DISSOLVED |
| 11/03/1411 March 2014 | FIRST GAZETTE |
| 11/12/1311 December 2013 | ORDER OF COURT - RESTORATION |
| 17/07/1217 July 2012 | STRUCK OFF AND DISSOLVED |
| 03/04/123 April 2012 | FIRST GAZETTE |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERTS |
| 19/04/1119 April 2011 | ORDER OF COURT - RESTORATION |
| 27/07/1027 July 2010 | STRUCK OFF AND DISSOLVED |
| 13/04/1013 April 2010 | FIRST GAZETTE |
| 07/10/087 October 2008 | RES02 |
| 06/10/086 October 2008 | ORDER OF COURT - RESTORATION |
| 12/08/0312 August 2003 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/04/0329 April 2003 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | APPLICATION FOR STRIKING-OFF |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03 |
| 18/10/0218 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/02 |
| 28/08/0228 August 2002 | REGISTERED OFFICE CHANGED ON 28/08/02 FROM: 2 CAVENDISH SQUARE, LONDON, W1M 0BF |
| 29/07/0229 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | NEW SECRETARY APPOINTED |
| 23/05/0223 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02 |
| 30/10/0130 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 06/07/016 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | REGISTERED OFFICE CHANGED ON 27/10/98 FROM: 79 MOUNT STREET, LONDON, W1Y 5HJ |
| 13/08/9813 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/07/989 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 07/05/987 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 08/06/978 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 16/05/9716 May 1997 | COMPANY NAME CHANGED BONNIE SCOT HOISERY COMPANY LIMI TED CERTIFICATE ISSUED ON 19/05/97 |
| 25/07/9625 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 04/07/954 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 04/07/954 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/09/9412 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 18/07/9418 July 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 13/05/9413 May 1994 | COMPANY NAME CHANGED WEST AUCK NO. 1 LIMITED CERTIFICATE ISSUED ON 16/05/94 |
| 05/05/945 May 1994 | REGISTERED OFFICE CHANGED ON 05/05/94 FROM: WEST AUCKLAND ROAD, DARLINGTON, CO. DURHAM DL3 0UP |
| 25/10/9325 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/9330 August 1993 | DIRECTOR RESIGNED |
| 30/08/9330 August 1993 | DIRECTOR RESIGNED |
| 30/08/9330 August 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/9330 August 1993 | DIRECTOR RESIGNED |
| 30/08/9330 August 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/9320 August 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/08/93 |
| 20/08/9320 August 1993 | COMPANY NAME CHANGED DARCHEM ENGINEERING LIMITED CERTIFICATE ISSUED ON 23/08/93 |
| 25/06/9325 June 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 15/06/9315 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/9315 June 1993 | DIRECTOR RESIGNED |
| 15/06/9315 June 1993 | DIRECTOR RESIGNED |
| 02/06/932 June 1993 | DIRECTOR RESIGNED |
| 21/04/9321 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 21/10/9221 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 05/08/925 August 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 12/11/9112 November 1991 | EXEMPTION FROM APPOINTING AUDITORS 06/09/91 |
| 12/11/9112 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 08/10/918 October 1991 | NEW DIRECTOR APPOINTED |
| 02/10/912 October 1991 | NEW DIRECTOR APPOINTED |
| 07/08/917 August 1991 | RETURN MADE UP TO 30/06/91; CHANGE OF MEMBERS |
| 27/06/9127 June 1991 | REGISTERED OFFICE CHANGED ON 27/06/91 FROM: SELLINGTON, STOCKTON-ON-TEES, CO DURHAM, TS21 1LB |
| 25/06/9125 June 1991 | NEW DIRECTOR APPOINTED |
| 10/06/9110 June 1991 | NEW DIRECTOR APPOINTED |
| 10/06/9110 June 1991 | NEW DIRECTOR APPOINTED |
| 16/05/9116 May 1991 | SECRETARY'S PARTICULARS CHANGED |
| 16/05/9116 May 1991 | DIRECTOR RESIGNED |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/10/9015 October 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 27/09/9027 September 1990 | NEW DIRECTOR APPOINTED |
| 02/08/902 August 1990 | NEW DIRECTOR APPOINTED |
| 20/07/9020 July 1990 | DIRECTOR RESIGNED |
| 20/07/9020 July 1990 | DIRECTOR RESIGNED |
| 20/07/9020 July 1990 | DIRECTOR RESIGNED |
| 20/07/9020 July 1990 | DIRECTOR RESIGNED |
| 20/07/9020 July 1990 | DIRECTOR RESIGNED |
| 06/06/906 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/02/9019 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/01/9021 January 1990 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 28/07/8928 July 1989 | NEW DIRECTOR APPOINTED |
| 28/07/8928 July 1989 | NEW DIRECTOR APPOINTED |
| 28/07/8928 July 1989 | NEW DIRECTOR APPOINTED |
| 28/07/8928 July 1989 | NEW DIRECTOR APPOINTED |
| 28/07/8928 July 1989 | NEW DIRECTOR APPOINTED |
| 28/07/8928 July 1989 | NEW DIRECTOR APPOINTED |
| 21/02/8921 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/02/8921 February 1989 | RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS |
| 15/02/8815 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/09/8722 September 1987 | RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS |
| 29/10/8629 October 1986 | RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS |
| 08/10/868 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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