WESTCODE INDUSTRIES LIMITED

Company number 01641896 · Monitor this company

Dissolved

131 filings

Date	Filing
28 Nov 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
23 May 2017	CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
6 Jan 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16	View document
27 Jun 2016	Annual return made up to 17 May 2016 with full list of shareholders	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
17 Dec 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	View document
10 Jun 2015	Annual return made up to 17 May 2015 with full list of shareholders	View document
31 Mar 2015	Annual accounts for the year ending 31 March 2015	View accounts
10 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
19 May 2014	Annual return made up to 17 May 2014 with full list of shareholders	View document
31 Mar 2014	Annual accounts for the year ending 31 March 2014	View accounts
16 Dec 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
24 May 2013	Annual return made up to 17 May 2013 with full list of shareholders	View document
31 Mar 2013	Annual accounts for the year ending 31 March 2013	View accounts
23 Jan 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
12 Jun 2012	Annual return made up to 17 May 2012 with full list of shareholders	View document
31 Mar 2012	Annual accounts for the year ending 31 March 2012	View accounts
2 Aug 2011	SECRETARY APPOINTED ASHLEY GOLLAND	View document
2 Aug 2011	APPOINTMENT TERMINATED, SECRETARY MARK HOBBS	View document
15 Jul 2011	DIRECTOR APPOINTED UZI SASSON	View document
15 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
17 May 2011	Annual return made up to 17 May 2011 with full list of shareholders	View document
7 Dec 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
17 May 2010	Annual return made up to 17 May 2010 with full list of shareholders	View document
22 Jan 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
21 May 2009	RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS	View document
15 Jan 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
20 May 2008	RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS	View document
3 Jan 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
16 Jun 2007	RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS	View document
1 Feb 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
19 Jun 2006	RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS	View document
31 Jan 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
20 Jun 2005	DIRECTOR RESIGNED	View document
18 Jun 2005	RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS	View document
16 May 2005	NEW SECRETARY APPOINTED	View document
25 Oct 2004	SECRETARY RESIGNED	View document
25 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
9 Sep 2004	RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS	View document
4 May 2004	DIRECTOR RESIGNED	View document
3 Feb 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
24 Sep 2003	REGISTERED OFFICE CHANGED ON 24/09/03 FROM: · 2 TEMPLE BACK EAST · TEMPLE QUAY · BRISTOL · BS1 6EG	View document
24 Sep 2003	SECRETARY'S PARTICULARS CHANGED	View document
24 May 2003	RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS	View document
6 Feb 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02	View document
6 Sep 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Sep 2002	NEW SECRETARY APPOINTED	View document
5 Sep 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Sep 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Jul 2002	RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS	View document
16 Jul 2002	REGISTERED OFFICE CHANGED ON 16/07/02 FROM: · 30 QUEEN CHARLOTTE STREET · BRISTOL · BS99 7QQ	View document
22 Mar 2002	ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02	View document
1 Feb 2002	AUDITOR'S RESIGNATION	View document
31 Jan 2002	DIRECTOR RESIGNED	View document
31 Jan 2002	NEW DIRECTOR APPOINTED	View document
31 Jan 2002	NEW DIRECTOR APPOINTED	View document
31 Jan 2002	NEW DIRECTOR APPOINTED	View document
31 Jan 2002	DIRECTOR RESIGNED	View document
26 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
22 May 2001	RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS	View document
18 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
5 Jun 2000	RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS	View document
7 Dec 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
27 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
8 Sep 1999	S366A DISP HOLDING AGM 24/08/99	View document
23 Jul 1999	RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS	View document
25 Jun 1999	DIRECTOR RESIGNED	View document
25 Jun 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
25 Jan 1999	FULL ACCOUNTS MADE UP TO 31/12/97	View document
13 Jul 1998	RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS	View document
2 Jul 1998	DIRECTOR'S PARTICULARS CHANGED	View document
20 Mar 1998	COMPANY NAME CHANGED · WESTCODE SEMICONDUCTORS LIMITED · CERTIFICATE ISSUED ON 23/03/98	View document
6 Feb 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
31 Dec 1997	NEW DIRECTOR APPOINTED	View document
31 Dec 1997	NEW DIRECTOR APPOINTED	View document
31 Dec 1997	REGISTERED OFFICE CHANGED ON 31/12/97 FROM: · BTR HOUSE · CARLISLE PLACE · LONDON · SW1P 1BX	View document
31 Dec 1997	DIRECTOR RESIGNED	View document
31 Dec 1997	DIRECTOR RESIGNED	View document
31 Dec 1997	NEW DIRECTOR APPOINTED	View document
31 Dec 1997	DIRECTOR RESIGNED	View document
31 Dec 1997	SECRETARY RESIGNED	View document
24 Dec 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Dec 1997	DIRECTOR RESIGNED	View document
20 Dec 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Dec 1997	DIRECTOR RESIGNED	View document
5 Dec 1997	DIRECTOR RESIGNED	View document
15 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
10 Oct 1997	SECRETARY'S PARTICULARS CHANGED	View document
30 Jul 1997	REGISTERED OFFICE CHANGED ON 30/07/97 FROM: · SILVERTOWN HOUSE · VINCENT SQUARE · LONDON · SW1P 2PL	View document
8 Jun 1997	RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS	View document
10 Sep 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
30 May 1996	RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS	View document
8 Aug 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
28 Jun 1995	RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 49 pages	View document
29 Sep 1994	NEW DIRECTOR APPOINTED	View document
29 Sep 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
25 Aug 1994	RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS	View document
12 Jul 1994	REGISTERED OFFICE CHANGED ON 12/07/94 FROM: · PEW HILL · CHIPPENHAM · WILTS · SN15 1JL	View document
4 May 1994	SECRETARY RESIGNED	View document
28 Feb 1994	EXEMPTION FROM APPOINTING AUDITORS 22/12/93	View document
8 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
1 Jul 1993	RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS	View document
1 Jul 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
5 Jun 1993	DIRECTOR RESIGNED	View document
6 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
3 Jun 1992	NEW DIRECTOR APPOINTED	View document
2 Jun 1992	RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS	View document
3 Mar 1992	NEW DIRECTOR APPOINTED	View document
3 Mar 1992	NEW DIRECTOR APPOINTED	View document
3 Mar 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Jun 1991	RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS	View document
4 Jun 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
2 Jan 1991	252-366A-386 17/12/90	View document
2 Jan 1991	252-366A-386 17/12/90	View document
29 Jun 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
29 Jun 1990	RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS	View document
13 Feb 1990	DIRECTOR RESIGNED	View document
3 Aug 1989	NEW DIRECTOR APPOINTED	View document
24 Jul 1989	RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS	View document
24 Jul 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
8 Jun 1989	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
8 Jun 1989	ADOPT MEM AND ARTS 240589	View document
26 Aug 1988	RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS	View document
26 Aug 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
12 Aug 1987	RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS	View document
12 Aug 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
28 Jun 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
28 Jun 1986	RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS	View document