WIDACRE LIMITED

Company number 04118870 · Monitor this company

Dissolved

105 filings

Date	Filing
13 Aug 2019	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
31 Jul 2019	APPLICATION FOR STRIKING-OFF	View document
24 Jul 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
4 Dec 2018	CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES	View document
12 Jul 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
4 Dec 2017	CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES	View document
28 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
2 Dec 2016	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES	View document
27 Oct 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
20 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
11 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR DUNCAN CANNEY	View document
11 Jan 2016	DIRECTOR APPOINTED MR RICHARD JOHN WILLMOTT	View document
4 Dec 2015	Annual return made up to 1 December 2015 with full list of shareholders	View document
10 Jun 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
9 Dec 2014	Annual return made up to 1 December 2014 with full list of shareholders	View document
16 Jun 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
3 Dec 2013	Annual return made up to 1 December 2013 with full list of shareholders	View document
23 Aug 2013	APPOINTMENT TERMINATED, SECRETARY ROBERT EYRE	View document
20 Feb 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
3 Dec 2012	Annual return made up to 1 December 2012 with full list of shareholders	View document
25 Jun 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
1 Dec 2011	Annual return made up to 1 December 2011 with full list of shareholders	View document
28 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
13 Dec 2010	Annual return made up to 1 December 2010 with full list of shareholders	View document
4 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
13 May 2010	SECRETARY'S CHANGE OF PARTICULARS / ROBERT CHARLES EYRE / 01/05/2010	View document
12 May 2010	SECRETARY'S CHANGE OF PARTICULARS / WENDY JANE MCWILLIAMS / 01/05/2010	View document
12 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN INGLIS CANNEY / 01/05/2010	View document
2 Dec 2009	Annual return made up to 1 December 2009 with full list of shareholders	View document
20 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DURKIN	View document
31 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
7 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DURKIN / 01/05/2009	View document
27 Apr 2009	APPOINTMENT TERMINATED DIRECTOR DUNCAN FORBES	View document
20 Jan 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
10 Dec 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
5 Dec 2008	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS	View document
3 Dec 2008	APPOINTMENT TERMINATED DIRECTOR COLIN ENTICKNAP	View document
2 Dec 2008	CONSO	View document
26 Nov 2008	APPOINTMENT TERMINATED DIRECTOR ANDREW TELFER	View document
26 Nov 2008	DIRECTOR APPOINTED DUNCAN INGLIS CANNEY	View document
1 Apr 2008	SECRETARY APPOINTED WENDY JANE MCWILLIAMS	View document
1 Apr 2008	SECRETARY APPOINTED ROBERT CHARLES EYRE	View document
1 Apr 2008	APPOINTMENT TERMINATED SECRETARY ANNE LISTER	View document
21 Feb 2008	DIRECTOR RESIGNED	View document
21 Dec 2007	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS	View document
19 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
3 May 2007	NEW SECRETARY APPOINTED	View document
3 May 2007	SECRETARY RESIGNED	View document
13 Mar 2007	£ IC 15104200/104200 01/03/07 £ SR [email protected]= 15000000	View document
5 Jan 2007	REGISTERED OFFICE CHANGED ON 05/01/07 FROM: SUITE 201 THE SPIRELLA BUILDING BRIDGE ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 4ET	View document
4 Jan 2007	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS	View document
1 Nov 2006	NEW DIRECTOR APPOINTED	View document
1 Nov 2006	NEW SECRETARY APPOINTED	View document
22 Sep 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
22 Sep 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Sep 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Sep 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
11 Sep 2006	SECRETARY RESIGNED	View document
11 Sep 2006	SECRETARY RESIGNED	View document
11 Sep 2006	DIRECTOR RESIGNED	View document
11 Sep 2006	NEW DIRECTOR APPOINTED	View document
11 Sep 2006	NEW DIRECTOR APPOINTED	View document
11 Sep 2006	NEW DIRECTOR APPOINTED	View document
5 Sep 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Aug 2006	SECTION 394	View document
23 Aug 2006	AUDITOR'S RESIGNATION	View document
28 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
7 Jul 2006	DIRECTOR RESIGNED	View document
29 Jun 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Jan 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
14 Dec 2005	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS	View document
14 Dec 2005	DIRECTOR'S PARTICULARS CHANGED	View document
11 Nov 2005	SECRETARY'S PARTICULARS CHANGED	View document
25 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
7 Jan 2005	REGISTERED OFFICE CHANGED ON 07/01/05 FROM: SPIRELLA 2 ICKNIELD WAY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 4GY	View document
7 Dec 2004	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS	View document
31 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
31 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
20 Apr 2004	SECRETARY'S PARTICULARS CHANGED	View document
22 Mar 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
22 Mar 2004	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
31 Dec 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
31 Dec 2003	NEW SECRETARY APPOINTED	View document
31 Dec 2003	NC INC ALREADY ADJUSTED 22/12/03	View document
31 Dec 2003	£ NC 1000/100000 22/12	View document
18 Dec 2003	NEW DIRECTOR APPOINTED	View document
10 Dec 2003	DIRECTOR RESIGNED	View document
10 Dec 2003	DIRECTOR RESIGNED	View document
9 Dec 2003	RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS	View document
7 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
1 Aug 2003	NEW DIRECTOR APPOINTED	View document
1 Aug 2003	NEW DIRECTOR APPOINTED	View document
28 Jul 2003	COMPANY NAME CHANGED TURNER JOINERY LIMITED CERTIFICATE ISSUED ON 28/07/03	View document
10 Dec 2002	RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS	View document
7 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
7 Dec 2001	RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS	View document
7 Feb 2001	COMPANY NAME CHANGED EARTHFLOW LIMITED CERTIFICATE ISSUED ON 07/02/01	View document
7 Feb 2001	S80A AUTH TO ALLOT SEC 01/02/01	View document
23 Jan 2001	NEW DIRECTOR APPOINTED	View document
23 Jan 2001	REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU	View document
23 Jan 2001	NEW SECRETARY APPOINTED	View document
23 Jan 2001	NEW DIRECTOR APPOINTED	View document
18 Jan 2001	DIRECTOR RESIGNED	View document
18 Jan 2001	SECRETARY RESIGNED	View document
4 Dec 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document