WESTBOURNE SOUTHERN LIMITED



Company Documents

DateDescription
16/01/1416 January 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2013

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23/11/1223 November 2012 STATEMENT OF AFFAIRS/4.19

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23/11/1223 November 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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23/11/1223 November 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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12/11/1212 November 2012 REGISTERED OFFICE CHANGED ON 12/11/2012 FROM 11A HAZELEY ENTERPRISE PARK HAZELEY ROAD TWYFORD WINCHESTER HAMPSHIRE SO21 1QA ENGLAND

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27/07/1227 July 2012 REGISTERED OFFICE CHANGED ON 27/07/2012 FROM UNIT 2 THE FOUNDRY LONDON ROAD KINGSWORTHY WINCHESTER HAMPSHIRE SO23 7QN

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27/07/1227 July 2012 Annual return made up to 1 June 2012 with full list of shareholders

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08/06/118 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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24/08/1024 August 2010 APPOINTMENT TERMINATED, DIRECTOR SALLY DAVIES

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16/08/1016 August 2010 Annual return made up to 1 June 2010 with full list of shareholders

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELIZABETH DAVIES / 27/11/2009

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20/07/1020 July 2010 SECRETARY APPOINTED MR CHRISTOPHER STEPHEN DAVIES

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20/07/1020 July 2010 SECRETARY'S CHANGE OF PARTICULARS / SALLY ELIZABETH DAVIES / 27/11/2009

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN DAVIES / 27/11/2009

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19/07/1019 July 2010 APPOINTMENT TERMINATED, SECRETARY SALLY DAVIES

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01/04/101 April 2010 PREVSHO FROM 31/03/2010 TO 31/12/2009

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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27/08/0927 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVIES / 25/08/2009

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27/08/0927 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SALLY DAVIES / 25/08/2009

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27/08/0927 August 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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24/08/0924 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVIES / 09/10/2008

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24/08/0924 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SALLY DAVIES / 09/10/2008

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08/06/098 June 2009 PREVEXT FROM 31/10/2008 TO 31/03/2009

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/06/0817 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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31/10/0731 October 2007 Annual accounts small company total exemption made up to 31 October 2007

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24/09/0724 September 2007 RETURN MADE UP TO 01/06/07; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/06/0712 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/04/0727 April 2007 NEW SECRETARY APPOINTED

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27/04/0727 April 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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23/08/0623 August 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 COMPANY NAME CHANGED WESTBOURNE INTERIORS SOUTHERN LI MITED CERTIFICATE ISSUED ON 20/06/06; RESOLUTION PASSED ON 02/06/06

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11/05/0611 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/03/0620 March 2006 REGISTERED OFFICE CHANGED ON 20/03/06 FROM: UNIT 2 THE FOUNDARY LONDON ROAD KINGS WORTHY WINCHESTER SO23 7QN

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31/01/0631 January 2006 NEW DIRECTOR APPOINTED

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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19/10/0519 October 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 19/10/05

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31/10/0431 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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21/07/0421 July 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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16/06/0316 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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09/11/029 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0231 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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08/09/028 September 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/01/0229 January 2002 STRIKE-OFF ACTION DISCONTINUED

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25/01/0225 January 2002 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 25/01/02

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20/11/0120 November 2001 FIRST GAZETTE

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31/10/0131 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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28/03/0128 March 2001 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/10/01

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07/07/007 July 2000 REGISTERED OFFICE CHANGED ON 07/07/00 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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07/07/007 July 2000 NEW DIRECTOR APPOINTED

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07/07/007 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/07/007 July 2000 DIRECTOR RESIGNED

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07/07/007 July 2000 SECRETARY RESIGNED

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01/06/001 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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