WHARF DEVELOPMENTS LIMITED

Company Documents

DateDescription
02/02/102 February 2010 STRUCK OFF AND DISSOLVED

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20/10/0920 October 2009 FIRST GAZETTE

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26/01/0926 January 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 LOCATION OF REGISTER OF MEMBERS

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26/01/0926 January 2009 REGISTERED OFFICE CHANGED ON 26/01/09 FROM: 20 DOCK STREET LONDON E1 8JP

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26/01/0926 January 2009 LOCATION OF DEBENTURE REGISTER

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07/02/087 February 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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12/12/0712 December 2007 RETURN MADE UP TO 15/01/07; NO CHANGE OF MEMBERS

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22/09/0622 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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14/03/0614 March 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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14/07/0514 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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14/03/0514 March 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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19/07/0419 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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12/07/0412 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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10/03/0410 March 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS

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28/01/0328 January 2003 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS

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04/10/024 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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13/03/0213 March 2002 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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26/02/0126 February 2001 RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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22/02/0022 February 2000 RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS

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10/08/9910 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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03/03/993 March 1999 RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS

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31/07/9831 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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15/05/9815 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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15/05/9815 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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15/05/9815 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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08/04/988 April 1998 NEW SECRETARY APPOINTED

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01/04/981 April 1998 RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/07/9717 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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12/02/9712 February 1997 RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS

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25/09/9625 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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11/03/9611 March 1996 RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS

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10/01/9510 January 1995

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10/01/9510 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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10/01/9510 January 1995 RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS

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26/01/9426 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93

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26/01/9426 January 1994

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26/01/9426 January 1994 RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS

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04/04/934 April 1993 EXEMPTION FROM APPOINTING AUDITORS 30/03/93

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04/04/934 April 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92

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04/04/934 April 1993 RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS

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04/04/934 April 1993

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14/09/9214 September 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91

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10/07/9210 July 1992 RETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS

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10/07/9210 July 1992 EXEMPTION FROM APPOINTING AUDITORS 20/06/92

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10/07/9210 July 1992

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19/11/9119 November 1991 EXEMPTION FROM APPOINTING AUDITORS 20/06/91

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19/11/9119 November 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90

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16/08/9116 August 1991 RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS

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16/08/9116 August 1991 RETURN MADE UP TO 15/01/91; NO CHANGE OF MEMBERS

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16/08/9116 August 1991

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16/08/9116 August 1991

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06/08/916 August 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89

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21/06/9021 June 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88

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11/06/9011 June 1990 EXEMPTION FROM APPOINTING AUDITORS 20/05/90

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11/12/8911 December 1989 RETURN MADE UP TO 15/01/89; FULL LIST OF MEMBERS

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23/11/8923 November 1989 REGISTERED OFFICE CHANGED ON 23/11/89 FROM: WHARF DEVELOPMENTS LTD 18 ST ANDREWS PLACE SHENFIELD ESSEX CM15 8HH

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14/04/8814 April 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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14/04/8814 April 1988 RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS

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21/01/8721 January 1987 RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS

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21/01/8721 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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28/07/8628 July 1986 RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS

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28/07/8628 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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