WORKPLACE SOLUTIONS (HAMMERSMITH) LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/03/128 March 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/12/118 December 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 08/12/118 December 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/12/2011:LIQ. CASE NO.1 |
| 23/09/1123 September 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/09/2011:LIQ. CASE NO.1 |
| 19/05/1119 May 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 05/05/115 May 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 07/04/117 April 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008620,00008617 |
| 07/04/117 April 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 123 KING STREET HAMMERSMITH LONDON W6 9JG ENGLAND |
| 24/03/1124 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/01/1127 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/01/1110 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/12/1015 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/11/103 November 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 06/07/106 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/08/0921 August 2009 | REGISTERED OFFICE CHANGED ON 21/08/09 FROM: GISTERED OFFICE CHANGED ON 21/08/2009 FROM 123 KING STREET HAMMERSMITH LONDON W6 9JG UNITED KINGDOM |
| 21/08/0921 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 21/08/0921 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 21/08/0921 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/04/0923 April 2009 | SECRETARY APPOINTED MR JOHN WINDER |
| 23/04/0923 April 2009 | REGISTERED OFFICE CHANGED ON 23/04/09 FROM: 30 CITY ROAD LONDON EC1Y 2AB |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 17/08/08; NO CHANGE OF MEMBERS |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 12/06/0812 June 2008 | SECRETARY RESIGNED SIMON LLOYD |
| 11/10/0711 October 2007 | RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 02/04/072 April 2007 | SECRETARY RESIGNED |
| 30/03/0730 March 2007 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: C/O BEVAN KIDWELL BAIRD HOUSE 15-17 SAINT CROSS STREET LONDON EC1N 8UW |
| 27/03/0727 March 2007 | NEW SECRETARY APPOINTED |
| 08/09/068 September 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 22/02/0622 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0622 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0515 September 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 09/11/049 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0428 September 2004 | S-DIV 15/09/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 29/04/0429 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | NEW SECRETARY APPOINTED |
| 17/04/0417 April 2004 | FULL ACCOUNTS MADE UP TO 29/06/03 |
| 17/10/0317 October 2003 | REGISTERED OFFICE CHANGED ON 17/10/03 FROM: HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY |
| 09/10/039 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/039 October 2003 | S-DIV 26/08/03 |
| 01/10/031 October 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 28/04/0328 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 28/04/0328 April 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 02/04/032 April 2003 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/06/02 |
| 01/04/031 April 2003 | NEW SECRETARY APPOINTED |
| 01/04/031 April 2003 | SECRETARY RESIGNED |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/025 March 2002 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/03/02 |
| 12/07/0112 July 2001 | COMPANY NAME CHANGED QUINCROFT DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 12/07/01; RESOLUTION PASSED ON 02/07/01 |
| 22/05/0122 May 2001 | NEW SECRETARY APPOINTED |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | SECRETARY RESIGNED |
| 25/08/0025 August 2000 | REGISTERED OFFICE CHANGED ON 25/08/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 17/08/0017 August 2000 | Incorporation |
| 17/08/0017 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company