WESTFIELD PROPERTIES (CORNWALL) LIMITED

Company Documents

DateDescription
07/08/127 August 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/04/1224 April 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/04/1216 April 2012 APPLICATION FOR STRIKING-OFF

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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06/09/116 September 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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06/09/116 September 2011 Annual return made up to 5 August 2011 with full list of shareholders

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05/09/115 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HEDLEY WALKER / 05/08/2011

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05/09/115 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS KERRY LOUISE LIDDINGTON / 05/08/2011

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05/09/115 September 2011 SAIL ADDRESS CREATED

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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17/08/1017 August 2010 Annual return made up to 5 August 2010 with full list of shareholders

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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16/10/0916 October 2009 05/08/09 FULL LIST AMEND

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07/08/097 August 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/10/0810 October 2008 CURREXT FROM 31/12/2008 TO 30/04/2009

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/08/0814 August 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 COMPANY NAME CHANGED WESTFIELD HOLDINGS (CORNWALL) LIMITED CERTIFICATE ISSUED ON 06/05/08

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/08/0720 August 2007 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS

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12/10/0612 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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02/10/062 October 2006 LOCATION OF REGISTER OF MEMBERS

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02/10/062 October 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS

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08/08/068 August 2006 REGISTERED OFFICE CHANGED ON 08/08/06 FROM: G OFFICE CHANGED 08/08/06 25 LEMON STREET TRURO CORNWALL TR1 2LS

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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01/09/051 September 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS

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01/09/051 September 2005 SECRETARY'S PARTICULARS CHANGED

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01/09/051 September 2005 LOCATION OF REGISTER OF MEMBERS

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21/09/0421 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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02/08/042 August 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS

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15/10/0315 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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18/08/0318 August 2003 RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS

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24/10/0224 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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21/08/0221 August 2002 RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS

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26/02/0226 February 2002 NEW SECRETARY APPOINTED

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26/02/0226 February 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/08/019 August 2001 RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS

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07/06/017 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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18/08/0018 August 2000 RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS

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05/06/005 June 2000 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00

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06/10/996 October 1999 NEW DIRECTOR APPOINTED

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06/10/996 October 1999 NEW SECRETARY APPOINTED

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06/10/996 October 1999 DIRECTOR RESIGNED

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06/10/996 October 1999 SECRETARY RESIGNED

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06/10/996 October 1999 NEW DIRECTOR APPOINTED

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05/08/995 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/08/995 August 1999 Incorporation

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