WESTERN DEVELOPERS LIMITED
Company Documents
Date | Description |
---|---|
27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CHRISTIE |
09/12/179 December 2017 | VOLUNTARY STRIKE OFF SUSPENDED |
14/11/1714 November 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
01/11/171 November 2017 | APPLICATION FOR STRIKING-OFF |
04/09/174 September 2017 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 08/06/2017 |
01/09/171 September 2017 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
11/08/1611 August 2016 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2016 |
23/06/1623 June 2016 | Annual return made up to 25 October 2015 with full list of shareholders |
15/07/1515 July 2015 | COMPANY NAME CHANGED WEST PROPERTIES (UK) LIMITED CERTIFICATE ISSUED ON 15/07/15 |
08/07/158 July 2015 | 30/06/14 TOTAL EXEMPTION FULL |
19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MULRYAN |
18/06/1518 June 2015 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
28/02/1528 February 2015 | DISS40 (DISS40(SOAD)) |
27/02/1527 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES MULRYAN / 01/04/2014 |
27/02/1527 February 2015 | Annual return made up to 25 October 2014 with full list of shareholders |
27/02/1527 February 2015 | REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 20-25 GLASSHOUSE YARD LONDON EC1A 4JT |
24/02/1524 February 2015 | FIRST GAZETTE |
29/12/1429 December 2014 | PREVEXT FROM 31/03/2014 TO 30/06/2014 |
29/12/1429 December 2014 | APPOINTMENT TERMINATED, SECRETARY KENNETH GJAERINGEN |
19/06/1419 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
05/04/145 April 2014 | DISS40 (DISS40(SOAD)) |
02/04/142 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
01/04/141 April 2014 | FIRST GAZETTE |
20/11/1320 November 2013 | DIRECTOR APPOINTED MR ALISTAIR CH |
08/11/138 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH GJAERINGEN / 08/11/2013 |
08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES MULRYAN / 08/11/2013 |
08/11/138 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DALY |
05/07/135 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
04/12/124 December 2012 | APPOINTMENT TERMINATED, SECRETARY FRANCIS HILTON |
04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS HILTON |
04/12/124 December 2012 | SECRETARY APPOINTED MR KENNETH GJAERINGEN |
30/10/1230 October 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM UNIT 9 NEW CRANE WHARF NEW CRANE PLACE LONDON LONDON E1W 3TS UNITED KINGDOM |
30/10/1230 October 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 20-25 GLASSHOUSE YARD LONDON EC1A 4JT UNITED KINGDOM |
30/10/1230 October 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
25/09/1225 September 2012 | DIRECTOR APPOINTED MR MARTIN DALY |
30/05/1230 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
21/03/1221 March 2012 | DIRECTOR APPOINTED DANIEL MULRYAN |
15/03/1215 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
21/12/1121 December 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
09/11/119 November 2011 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM STUDIO A NEW CRANE PLACE NEW CRANE WHARF WAPPING LONDON E1W 3TS |
11/01/1111 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROY |
10/11/1010 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROY |
04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEE |
04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROY |
05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DALY |
02/02/102 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROY / 02/11/2009 |
02/11/092 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DALY / 02/11/2009 |
22/05/0922 May 2009 | DISS40 (DISS40(SOAD)) |
21/05/0921 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
05/05/095 May 2009 | FIRST GAZETTE |
27/11/0827 November 2008 | SECRETARY APPOINTED FRANCIS JAMES HILTON |
26/11/0826 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARTIN SIDDERS |
04/09/084 September 2008 | DIRECTOR APPOINTED MARTIN DALY |
09/06/089 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NEE / 04/06/2008 |
06/06/086 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES HILTON / 03/06/2008 |
29/04/0829 April 2008 | DIRECTOR APPOINTED COLIN WILLIAM ROY |
03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL MULRYAN |
31/01/0831 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
21/12/0721 December 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
21/04/0721 April 2007 | NEW DIRECTOR APPOINTED |
16/02/0716 February 2007 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
09/02/079 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
25/10/0625 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/10/0625 October 2006 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: 5TH FLOOR DURKAN HOUSE 155 EAST BARNET ROAD NEW BARNET HERTFORDSHIRE EN4 8QZ |
25/10/0625 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
05/10/065 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
19/09/0619 September 2006 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
27/07/0627 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
06/07/066 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
25/01/0625 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
17/06/0517 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
25/04/0525 April 2005 | SECRETARY RESIGNED |
25/04/0525 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
18/04/0518 April 2005 | SECRETARY RESIGNED |
18/04/0518 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
14/04/0514 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/12/0416 December 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: THE GREENE PARTNERSHIP DURKAN HOUSE 5TH FLOOR 155 EAST BARNET ROAD NEW BARNET HERTFORDSHIRE EN4 8QZ |
16/12/0416 December 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
11/11/0411 November 2004 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: CEDAR HOUSE 698 GREEN LANES WINCHMORE HILL LONDON N21 3RD |
10/11/0410 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
28/06/0428 June 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
10/05/0410 May 2004 | NC INC ALREADY ADJUSTED 18/03/04 |
10/05/0410 May 2004 | £ NC 1000/100000 18/03 |
26/02/0426 February 2004 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
13/08/0313 August 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/08/0313 August 2003 | DIRECTOR RESIGNED |
28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
18/11/0218 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/11/0218 November 2002 | REGISTERED OFFICE CHANGED ON 18/11/02 FROM: CEDAR HOUSE 698 GREEN LANES WINCHMORE HILL LONDON N21 3RD |
04/11/024 November 2002 | REGISTERED OFFICE CHANGED ON 04/11/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW |
04/11/024 November 2002 | SECRETARY RESIGNED |
04/11/024 November 2002 | DIRECTOR RESIGNED |
25/10/0225 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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