WORCESTER GARDEN (NO.2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2322 August 2023 | Final Gazette dissolved via compulsory strike-off |
| 22/08/2322 August 2023 | Final Gazette dissolved via compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/03/2110 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/11/187 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/08/189 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/01/178 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 09/01/169 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 04/09/154 September 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 27/10/1427 October 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 03/07/143 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 24/10/1324 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 19/08/1319 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 19/08/1319 August 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/11/1228 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 15/08/1215 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 20/12/1120 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 12/08/1112 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 06/01/116 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 12/08/1012 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/08/1012 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 12/08/1012 August 2010 | SAIL ADDRESS CREATED |
| 02/02/102 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 22/09/0922 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/06/0924 June 2009 | PREVEXT FROM 31/01/2009 TO 31/03/2009 |
| 29/04/0929 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/04/0929 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/03/0919 March 2009 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM WORCESTER GARDEN LTD THE PARK FARM PARK GATE KIDDERMINSTER ROAD BROMSGROVE WORCESTERSHIRE B61 9AL |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED PETER JAMES HILL |
| 19/03/0919 March 2009 | SECRETARY APPOINTED SARAH HILL |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOYCE PINFIELD |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED SECRETARY AMANDA FOXON |
| 17/03/0917 March 2009 | MEMORANDUM OF ASSOCIATION |
| 17/03/0917 March 2009 | ALTER MEMORANDUM 11/03/2009 |
| 12/03/0912 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | NEW SECRETARY APPOINTED |
| 23/11/0723 November 2007 | SECRETARY RESIGNED |
| 17/09/0717 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | ML28 O/C TO REMOVE 288A |
| 27/04/0627 April 2006 | ML28 TO REPLACE 288B |
| 27/04/0627 April 2006 | ML28 TO REPLACE RES ADOPTED M&R |
| 27/04/0627 April 2006 | ML28 TO REPLACE RESOLUTION |
| 27/04/0627 April 2006 | ML28 TO REPLACE 882R |
| 27/04/0627 April 2006 | ML28 TO REPLACE 288B |
| 27/04/0627 April 2006 | ML28 TO REPLACE 123 |
| 27/04/0627 April 2006 | ML28 TO REPLACE 288A |
| 26/04/0626 April 2006 | REMOVAL OF DOCUMENTS |
| 09/12/059 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 22/07/0422 July 2004 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM: TUDOR LODGE 52 BATH ROAD MAIDENHEAD BERKSHIRE SL6 4JY |
| 24/06/0424 June 2004 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: THE PARK FARM PARK GATE KIDDERMINSTER ROAD BROMSGROVE WORCESTERSHIRE B61 9AJ |
| 01/06/041 June 2004 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: TUDOR LODGE 52 BATH ROAD MAIDENHEAD BERKSHIRE SL6 4JY |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | SECRETARY RESIGNED |
| 15/05/0415 May 2004 | NEW SECRETARY APPOINTED |
| 15/05/0415 May 2004 | REGISTERED OFFICE CHANGED ON 15/05/04 FROM: THE PARK FARM PARK GATE KIDDERMINSTER ROAD BROMSGROVE WORCESTERSHIRE B61 9AL |
| 29/03/0429 March 2004 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/01/04 |
| 01/12/031 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/035 November 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | NEW SECRETARY APPOINTED |
| 07/10/037 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0312 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/037 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | SECRETARY RESIGNED |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | NEW SECRETARY APPOINTED |
| 21/01/0321 January 2003 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 269 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7JF |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | REGISTERED OFFICE CHANGED ON 01/10/02 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | NEW SECRETARY APPOINTED |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | SECRETARY RESIGNED |
| 02/08/022 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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