WILLOWBRITE LIMITED

Company number 02816452 ·

Dissolved

118 filings

Date Filing
19 Aug 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
19 May 2014 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION View document
12 Dec 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/11/2013 View document
26 Jul 2013 NOTICE OF DEEMED APPROVAL OF PROPOSALS View document
11 Jul 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
29 May 2013 REGISTERED OFFICE CHANGED ON 29/05/2013 FROM · 3/4 MILL LANE · WOOLSTONE · MILTON KEYNES · BUCKINGHAMSHIRE · MK15 0AJ View document
28 May 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
6 Mar 2013 DISS40 (DISS40(SOAD)) View document
24 Jan 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
15 Jan 2013 FIRST GAZETTE View document
21 May 2012 Annual return made up to 9 May 2012 with full list of shareholders View document
15 Dec 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
11 May 2011 Annual return made up to 9 May 2011 with full list of shareholders View document
4 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
17 May 2010 Annual return made up to 9 May 2010 with full list of shareholders View document
12 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR CHARLES LUCAS · 1 page View document
12 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR SOPHIE HART View document
29 Dec 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
4 Sep 2009 APPOINTMENT TERMINATED DIRECTOR IAN FARNSWORTH View document
19 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS View document
28 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
27 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS View document
3 Feb 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
5 Jun 2007 RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS View document
12 Feb 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
17 May 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS View document
24 Oct 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 View document
7 Sep 2005 FULL ACCOUNTS MADE UP TO 31/10/04 View document
20 Jul 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS View document
13 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
11 May 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Dec 2004 NEW SECRETARY APPOINTED View document
23 Dec 2004 SECRETARY RESIGNED View document
10 Dec 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Dec 2004 FULL ACCOUNTS MADE UP TO 31/10/03 View document
20 May 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS View document
20 May 2004 NEW DIRECTOR APPOINTED View document
27 Apr 2004 NEW DIRECTOR APPOINTED View document
8 Jan 2004 AUDITOR'S RESIGNATION View document
8 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
4 Sep 2003 FULL ACCOUNTS MADE UP TO 31/10/02 View document
12 Jun 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS View document
13 Feb 2003 DIRECTOR'S PARTICULARS CHANGED View document
3 Dec 2002 FULL ACCOUNTS MADE UP TO 31/10/01 View document
14 Jun 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS View document
29 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 2001 DIRECTOR'S PARTICULARS CHANGED View document
12 Sep 2001 FULL ACCOUNTS MADE UP TO 31/10/00 View document
1 Jun 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS View document
19 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
25 Aug 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
14 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jul 2000 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS View document
31 May 2000 � IC 100/50 27/04/00 � SR 50@1=50 View document
10 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
31 Mar 2000 RE AGREEMENT AND SHARES 28/10/99 View document
28 Mar 2000 DIRECTOR'S PARTICULARS CHANGED View document
25 Feb 2000 NEW DIRECTOR APPOINTED View document
15 Feb 2000 NEW SECRETARY APPOINTED View document
15 Feb 2000 SECRETARY RESIGNED View document
2 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 2000 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jan 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Nov 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
15 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 1999 ADOPTARTICLES28/10/99 View document
15 Nov 1999 THE CHARGE & AGREEMENT 28/10/99 View document
2 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
26 Oct 1999 ALTER MEM AND ARTS 30/06/99 View document
26 Oct 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Oct 1999 FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/06/99 View document
8 Sep 1999 FULL ACCOUNTS MADE UP TO 31/10/98 View document
7 Jul 1999 DIRECTOR RESIGNED View document
1 Jul 1999 RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS View document
9 May 1999 REGISTERED OFFICE CHANGED ON 09/05/99 FROM: G OFFICE CHANGED 09/05/99 4 MILL LANE WOOLSTONE MILTON KEYNES BUCKINGHAMSHIRE MK15 0AJ View document
2 May 1999 REGISTERED OFFICE CHANGED ON 02/05/99 FROM: G OFFICE CHANGED 02/05/99 BELGRAVE HOUSE PO BOX 442 ST ALBANS HERTS AL4 8DJ View document
29 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
10 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
9 Dec 1998 PARTICULARS OF MORTGAGE/CHARGE View document
9 Dec 1998 PARTICULARS OF MORTGAGE/CHARGE View document
2 Dec 1998 FULL ACCOUNTS MADE UP TO 31/10/97 View document
28 Aug 1998 NEW DIRECTOR APPOINTED View document
28 Aug 1998 ALTER MEM AND ARTS 09/08/98 View document
28 Aug 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Jul 1998 FULL ACCOUNTS MADE UP TO 31/10/96 View document
25 Jun 1998 RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS View document
23 Dec 1997 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 1997 NEW DIRECTOR APPOINTED View document
21 May 1997 RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS View document
29 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
11 Mar 1997 FULL ACCOUNTS MADE UP TO 31/10/95 View document
28 Feb 1997 LOCATION OF DEBENTURE REGISTER View document
28 Feb 1997 LOCATION OF REGISTER OF MEMBERS View document
2 Jan 1997 NEW SECRETARY APPOINTED View document
2 Jan 1997 SECRETARY RESIGNED View document
9 Jun 1996 RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS View document
9 May 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 May 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Mar 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Oct 1995 PARTICULARS OF MORTGAGE/CHARGE View document
9 Aug 1995 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/10 View document
9 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View document
27 Jul 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Jul 1995 RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS View document
18 Jul 1995 ALTER MEM AND ARTS 12/07/95 View document
18 Jul 1995 ADOPT MEM AND ARTS 12/07/95 View document
10 Apr 1995 PARTICULARS OF MORTGAGE/CHARGE View document
10 Apr 1995 PARTICULARS OF MORTGAGE/CHARGE View document
27 Mar 1995 PARTICULARS OF MORTGAGE/CHARGE View document
24 Mar 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
16 May 1994 RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS View document
25 May 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 May 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
25 May 1993 REGISTERED OFFICE CHANGED ON 25/05/93 FROM: G OFFICE CHANGED 25/05/93 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF View document
10 May 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document