WESTERNISSUE LIMITED

Company number 02930977 · Monitor this company

Dissolved

131 filings

Date	Filing
30 Jan 2019	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	View document
17 Dec 2018	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/08/2018:LIQ. CASE NO.1	View document
13 Nov 2017	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/08/2017:LIQ. CASE NO.1	View document
20 Sep 2016	REGISTERED OFFICE CHANGED ON 20/09/2016 FROM C/O WELCOME FINANCE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAM NG11 6NZ	View document
15 Sep 2016	SPECIAL RESOLUTION TO WIND UP	View document
15 Sep 2016	DECLARATION OF SOLVENCY	View document
15 Sep 2016	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
24 May 2016	Annual return made up to 19 May 2016 with full list of shareholders	View document
6 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
3 Jun 2015	REGISTERED OFFICE CHANGED ON 03/06/2015 FROM C/O WELCOME FINANCIAL SERVICES LIMITED MERE WAY, RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAM NG11 6NZ	View document
3 Jun 2015	Annual return made up to 19 May 2015 with full list of shareholders	View document
1 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
28 May 2014	REGISTERED OFFICE CHANGED ON 28/05/2014 FROM C/O WELCOME FINANCIAL SERVICES LIMITED WELCOME FINANCE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAM NG11 6NZ ENGLAND	View document
28 May 2014	Annual return made up to 19 May 2014 with full list of shareholders	View document
27 Mar 2014	REGISTERED OFFICE CHANGED ON 27/03/2014 FROM KINGSTON HOUSE CENTRE 27 BUSINESS PARK WOODHEAD ROAD BIRSTALL BATLEY WEST YORKSHIRE WF17 9TD	View document
26 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
26 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID EAST / 15/07/2013	View document
4 Jun 2013	Annual return made up to 19 May 2013 with full list of shareholders	View document
2 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
6 Jun 2012	Annual return made up to 19 May 2012 with full list of shareholders	View document
7 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES DRUMMOND SMITH	View document
6 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
20 May 2011	Annual return made up to 19 May 2011 with full list of shareholders	View document
9 May 2011	DIRECTOR APPOINTED MR JONATHAN MARK BRIGGS	View document
7 Dec 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
3 Jun 2010	Annual return made up to 19 May 2010 with full list of shareholders	View document
15 Mar 2010	FULL ACCOUNTS MADE UP TO 31/12/08	View document
30 Dec 2009	AUDITOR'S RESIGNATION	View document
18 Dec 2009	AUDITOR'S RESIGNATION	View document
29 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID EAST / 01/10/2009	View document
29 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT DRUMMOND SMITH / 01/10/2009	View document
22 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MR ROLAND CHARLES WILLIAM TODD / 01/10/2009	View document
21 Aug 2009	SECTION 175 18/08/2009	View document
16 Jul 2009	DIRECTOR APPOINTED ROBERT DAVID EAST	View document
15 Jul 2009	APPOINTMENT TERMINATED DIRECTOR MARK COLLINS	View document
15 Jul 2009	APPOINTMENT TERMINATED DIRECTOR JAMES CORR	View document
19 May 2009	RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS	View document
16 May 2009	SEC 175(5)(A) 05/05/2009	View document
12 May 2009	DIRECTOR APPOINTED JAMES ROBERT DRUMMOND SMITH	View document
18 Aug 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
29 May 2008	RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS	View document
21 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
22 Aug 2007	DIRECTOR'S PARTICULARS CHANGED	View document
23 May 2007	RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS	View document
12 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
25 May 2006	RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS	View document
2 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
1 Jun 2005	RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS	View document
1 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
16 Jul 2004	SECRETARY RESIGNED	View document
16 Jul 2004	NEW SECRETARY APPOINTED	View document
22 Jun 2004	NEW SECRETARY APPOINTED	View document
22 Jun 2004	SECRETARY RESIGNED	View document
7 Jun 2004	RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS	View document
30 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
19 Jun 2003	RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS	View document
21 Feb 2003	AUDITOR'S RESIGNATION	View document
28 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
17 Jun 2002	RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS	View document
1 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
27 Jun 2001	DIRECTOR RESIGNED	View document
27 Jun 2001	NEW DIRECTOR APPOINTED	View document
20 Jun 2001	RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS	View document
19 Dec 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Dec 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Dec 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Dec 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Dec 2000	DIRECTOR RESIGNED	View document
22 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
14 Jun 2000	RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS	View document
17 Dec 1999	DIRECTOR RESIGNED	View document
1 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
3 Aug 1999	RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS	View document
28 Jun 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
28 Jun 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
28 Jun 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
28 Jun 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
22 Jun 1999	NEW DIRECTOR APPOINTED	View document
22 Jun 1999	DIRECTOR RESIGNED	View document
17 Dec 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Dec 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Dec 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Dec 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
24 Aug 1998	AUDITOR'S RESIGNATION	View document
17 Jun 1998	RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS	View document
30 Oct 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
30 Jun 1997	RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS	View document
6 Jan 1997	REGISTERED OFFICE CHANGED ON 06/01/97 FROM: HALTEMPRICE COURT 38 SPRINGFIELD WAY ANLABY HULL HU10 6RR	View document
3 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
15 Oct 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
15 Oct 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
15 Oct 1996	FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/10/96	View document
2 Jul 1996	RETURN MADE UP TO 19/05/96; NO CHANGE OF MEMBERS	View document
2 Jul 1996	AUDITOR'S RESIGNATION	View document
3 Nov 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
7 Sep 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Sep 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Sep 1995	FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/08/95	View document
13 Jul 1995	S252 DISP LAYING ACC 19/06/95	View document
13 Jul 1995	S80A AUTH TO ALLOT SEC 19/06/95	View document
13 Jul 1995	S386 DISP APP AUDS 19/06/95	View document
13 Jul 1995	S366A DISP HOLDING AGM 19/06/95	View document
13 Jul 1995	ADOPT MEM AND ARTS 19/06/95	View document
3 Jul 1995	RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS	View document
7 Jan 1995	FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/11/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 39 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
29 Nov 1994	FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/11/94	View document
29 Nov 1994	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
29 Nov 1994	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
8 Oct 1994	REGISTERED OFFICE CHANGED ON 08/10/94 FROM: STEAM PACKET HOUSE 76 CROSS STREET MANCHESTER M2 4JU	View document
29 Sep 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
29 Sep 1994	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
29 Sep 1994	NEW DIRECTOR APPOINTED	View document
29 Sep 1994	NEW DIRECTOR APPOINTED	View document
29 Sep 1994	AUDITOR'S RESIGNATION	View document
29 Sep 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Sep 1994	NEW DIRECTOR APPOINTED	View document
29 Jul 1994	S-DIV 11/07/94	View document
22 Jul 1994	SECRETARY RESIGNED	View document
22 Jul 1994	DIRECTOR RESIGNED	View document
21 Jul 1994	REGISTERED OFFICE CHANGED ON 21/07/94 FROM: WACKS CALLER 76 CROSS STREET MANCHESTER M2 4JU	View document
21 Jul 1994	SUB DIVISION OF 1000 SH 11/07/94	View document
21 Jul 1994	NEW DIRECTOR APPOINTED	View document
21 Jul 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
21 Jul 1994	NEW SECRETARY APPOINTED	View document
18 Jul 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Jul 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Jul 1994	REGISTERED OFFICE CHANGED ON 18/07/94 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER. M3 2ER	View document
19 May 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document