WEST'S ENGINEERING DESIGN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
13/05/0813 May 2008 | STRUCK OFF AND DISSOLVED |
17/12/0717 December 2007 | ADMINISTRATORS PROGRESS REPORT |
17/12/0717 December 2007 | ADMINISTRATION TO DISSOLUTION |
19/06/0719 June 2007 | ADMINISTRATORS PROGRESS REPORT |
13/06/0713 June 2007 | EXTENSION OF ADMINISTRATION |
12/01/0712 January 2007 | ADMINISTRATORS PROGRESS REPORT |
01/09/061 September 2006 | RESULT OF MEETING OF CREDITORS |
07/08/067 August 2006 | STATEMENT OF PROPOSALS |
10/07/0610 July 2006 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: DTE HOUSE HOLLINS MOUNT BURY LANCASHIRE BL9 8AT |
27/06/0627 June 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: EQUINOX HOUSE FAVERDALE NORTH FAVERDALE IND ESTATE DARLINGTON COUNTY DURHAM DL3 0PN |
21/06/0621 June 2006 | APPOINTMENT OF ADMINISTRATOR |
10/01/0610 January 2006 | DIRECTOR RESIGNED |
07/12/057 December 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
01/11/051 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
05/10/055 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
02/12/042 December 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
02/07/042 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
03/12/033 December 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
11/05/0311 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
20/03/0320 March 2003 | RE AGREEMENT 18/12/02 |
14/02/0314 February 2003 | � IC 225000/198114 23/12/02 � SR 26886@1=26886 |
13/11/0213 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
24/10/0224 October 2002 | DIRECTOR RESIGNED |
22/02/0222 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/02/0211 February 2002 | COMPANY NAME CHANGED MINUTE MAKE LIMITED CERTIFICATE ISSUED ON 11/02/02; RESOLUTION PASSED ON 08/02/02 |
25/01/0225 January 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
25/01/0225 January 2002 | DIRECTOR RESIGNED |
25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
25/01/0225 January 2002 | REGISTERED OFFICE CHANGED ON 25/01/02 FROM: KINGS COURT 12 KING STREET LEEDS WEST YORKSHIRE LS1 2HL |
25/01/0225 January 2002 | SECRETARY RESIGNED |
24/01/0224 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/01/0224 January 2002 | ADOPT ARTICLES 09/01/02 � NC 1000/225000 09/01/02 AUTH ALLOT OF SECURITY 09/01/02 DISAPP PRE-EMPT RIGHTS 09/01/02 DEBENTURE AGREEMENTS 08/01/01 |
22/01/0222 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0219 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
26/11/0126 November 2001 | DIRECTOR RESIGNED |
26/11/0126 November 2001 | SECRETARY RESIGNED |
26/11/0126 November 2001 | NEW SECRETARY APPOINTED |
26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
26/11/0126 November 2001 | REGISTERED OFFICE CHANGED ON 26/11/01 FROM: 12 YORK PLACE LEEDS LS1 2DS |
01/11/011 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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