WEST END AMUSEMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/10/1331 October 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/07/1331 July 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 01/06/121 June 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/05/2012:LIQ. CASE NO.1 |
| 23/05/1223 May 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008123,00009271 |
| 26/01/1226 January 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/01/2012:LIQ. CASE NO.1 |
| 26/09/1126 September 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 06/09/116 September 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 30/08/1130 August 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TREVOR WAITE |
| 21/07/1121 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 13/07/1113 July 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008123,00009271 |
| 13/07/1113 July 2011 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM ATLANTIC HOUSE 5 WARDOUR STREET LONDON W1D 6PB |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TREVOR WAITE |
| 21/12/1021 December 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GEORGE WAITE / 30/06/2010 |
| 05/07/105 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 31/01/1031 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 09/07/099 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 02/09/082 September 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | DIRECTOR APPOINTED GEORGE MASSRI |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW JUDKINS |
| 01/05/081 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 02/04/072 April 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: G OFFICE CHANGED 23/03/06 410 STRAND 3RD FLOOR LONDON WC2R 0NR |
| 13/02/0613 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 31/08/0531 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | |
| 27/05/0427 May 2004 | SECRETARY RESIGNED |
| 27/05/0427 May 2004 | NEW SECRETARY APPOINTED |
| 18/03/0418 March 2004 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: G OFFICE CHANGED 18/03/04 1 PICCADILLY CIRCUS LONDON W1V 8DH |
| 03/02/043 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 23/07/0323 July 2003 | |
| 23/07/0323 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/02/0319 February 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | SECRETARY RESIGNED |
| 19/02/0319 February 2003 | NEW SECRETARY APPOINTED |
| 16/07/0216 July 2002 | |
| 16/07/0216 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/01/0221 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/07/014 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | NEW SECRETARY APPOINTED |
| 29/01/0129 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0024 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0024 August 2000 | |
| 24/08/0024 August 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/03/00 |
| 24/01/0024 January 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 13/01/0013 January 2000 | REGISTERED OFFICE CHANGED ON 13/01/00 FROM: G OFFICE CHANGED 13/01/00 5 WARDOUR STREET LONDON W1V 3HE |
| 29/12/9929 December 1999 | |
| 29/12/9929 December 1999 | DELIVERY EXT'D 3 MTH 28/02/99 |
| 29/09/9929 September 1999 | COMPANY NAME CHANGED SEGA ATP EUROPE LIMITED CERTIFICATE ISSUED ON 30/09/99 |
| 28/09/9928 September 1999 | SECRETARY RESIGNED |
| 28/09/9928 September 1999 | NEW SECRETARY APPOINTED |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | SECRETARY RESIGNED |
| 28/09/9928 September 1999 | REGISTERED OFFICE CHANGED ON 28/09/99 FROM: G OFFICE CHANGED 28/09/99 CANBERRA HOUSE 266-270 GUNNERSBURY AVENUE CHISWICK LONDON W4 5QB |
| 28/09/9928 September 1999 | DIRECTOR RESIGNED |
| 28/09/9928 September 1999 | DIRECTOR RESIGNED |
| 28/09/9928 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/09/9928 September 1999 | DIRECTOR RESIGNED |
| 28/09/9928 September 1999 | DIRECTOR RESIGNED |
| 14/07/9914 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | AUDITOR'S RESIGNATION |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 07/09/987 September 1998 | DIRECTOR RESIGNED |
| 07/09/987 September 1998 | DIRECTOR RESIGNED |
| 04/07/984 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 06/04/986 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9711 December 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 19/08/9719 August 1997 | � NC 7000000/9500000 11/08/97 |
| 19/08/9719 August 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/08/97 |
| 19/08/9719 August 1997 | NC INC ALREADY ADJUSTED 11/08/97 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 16/06/9716 June 1997 | DIRECTOR RESIGNED |
| 05/06/975 June 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 24/12/9624 December 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 08/09/968 September 1996 | SECRETARY RESIGNED |
| 08/09/968 September 1996 | NEW SECRETARY APPOINTED |
| 08/09/968 September 1996 | |
| 01/07/961 July 1996 | DIRECTOR RESIGNED |
| 28/06/9628 June 1996 | COMPANY NAME CHANGED SEGA AMUSEMENTS EUROPE LIMITED CERTIFICATE ISSUED ON 01/07/96 |
| 11/06/9611 June 1996 | DIRECTOR RESIGNED |
| 21/04/9621 April 1996 | � NC 5150000/7000000 29/03/96 |
| 21/04/9621 April 1996 | NC INC ALREADY ADJUSTED 29/03/96 |
| 21/04/9621 April 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/03/96 |
| 11/12/9511 December 1995 | REGISTERED OFFICE CHANGED ON 11/12/95 FROM: G OFFICE CHANGED 11/12/95 247,CROMWELL ROAD. LONDON. SW5 9GA |
| 08/11/958 November 1995 | NEW SECRETARY APPOINTED |
| 08/11/958 November 1995 | |
| 11/10/9511 October 1995 | |
| 11/10/9511 October 1995 | NEW SECRETARY APPOINTED |
| 10/10/9510 October 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 05/09/955 September 1995 | SECRETARY RESIGNED |
| 11/08/9511 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/9511 August 1995 | |
| 24/07/9524 July 1995 | NEW DIRECTOR APPOINTED |
| 24/07/9524 July 1995 | |
| 28/01/9528 January 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/11/94 |
| 28/01/9528 January 1995 | |
| 28/01/9528 January 1995 | DIRECTOR RESIGNED |
| 28/01/9528 January 1995 | NC INC ALREADY ADJUSTED 01/11/94 |
| 29/09/9429 September 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 14/07/9414 July 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/07/9414 July 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 14/07/9414 July 1994 | |
| 07/07/947 July 1994 | NEW DIRECTOR APPOINTED |
| 07/07/947 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | NEW DIRECTOR APPOINTED |
| 13/10/9313 October 1993 | RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS |
| 13/10/9313 October 1993 | |
| 22/09/9322 September 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 29/07/9329 July 1993 | |
| 29/07/9329 July 1993 | NEW SECRETARY APPOINTED |
| 20/05/9320 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9320 May 1993 | |
| 29/03/9329 March 1993 | REGISTERED OFFICE CHANGED ON 29/03/93 FROM: G OFFICE CHANGED 29/03/93 UNIT 6, CHURCHILL COURT 58 STATION ROAD NORTH HARROW MIDDLESEX HA2 7SA |
| 11/02/9311 February 1993 | RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS |
| 11/02/9311 February 1993 | |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 28/09/9228 September 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 05/08/925 August 1992 | |
| 05/08/925 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/9128 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/09/912 September 1991 | COMPANY NAME CHANGED SEGA EUROPE LIMITED CERTIFICATE ISSUED ON 03/09/91 |
| 15/08/9115 August 1991 | |
| 15/08/9115 August 1991 | |
| 15/08/9115 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/08/9115 August 1991 | NEW DIRECTOR APPOINTED |
| 06/08/916 August 1991 | RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS |
| 06/08/916 August 1991 | |
| 21/02/9121 February 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 04/09/904 September 1990 | NEW DIRECTOR APPOINTED |
| 04/09/904 September 1990 | RE DIR,RE CHAIRMAN 28/08/90 |
| 04/09/904 September 1990 | NC INC ALREADY ADJUSTED 28/08/90 |
| 04/09/904 September 1990 | ALTER MEM AND ARTS 28/08/90 |
| 17/08/9017 August 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 06/08/906 August 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 30/11/8930 November 1989 | AUDITOR'S RESIGNATION |
| 24/10/8924 October 1989 | REGISTERED OFFICE CHANGED ON 24/10/89 FROM: G OFFICE CHANGED 24/10/89 410/420 RAYNERS LANE HARROW MIDDLESEX HA5 5DY |
| 24/10/8924 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 24/10/8924 October 1989 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 10/11/8810 November 1988 | RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS |
| 19/01/8819 January 1988 | � NC 1000/50000 08/12/ |
| 19/01/8819 January 1988 | NC INC ALREADY ADJUSTED |
| 25/08/8725 August 1987 | RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS |
| 25/08/8725 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 15/08/8615 August 1986 | RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
| 15/08/8615 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 28/11/8528 November 1985 | ANNUAL RETURN MADE UP TO 21/08/85 |
| 02/02/852 February 1985 | AMOUNT PAID NIL/PART PAID SHARES |
| 22/01/8522 January 1985 | ALLOTMENT OF SHARES |
| 05/07/845 July 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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