WYNCOTE SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/06/1215 June 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/03/1215 March 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 15/03/1215 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2012 |
| 06/02/126 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2012 |
| 15/08/1115 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2011 |
| 02/02/112 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2011 |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME JACKSON |
| 06/08/106 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2010 |
| 02/02/102 February 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2010 |
| 10/08/0910 August 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2009 |
| 02/07/092 July 2009 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 02/07/092 July 2009 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 02/07/092 July 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM BDO STOY HAYWARD COMMERCIAL BUILDINGS 11-15 CROSS STREET MANCHESTER M2 1BD |
| 06/02/096 February 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2009 |
| 05/08/085 August 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2008 |
| 14/02/0814 February 2008 | S/S CERT. RELEASE OF LIQUIDATOR |
| 06/02/086 February 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 18/12/0718 December 2007 | NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR |
| 18/12/0718 December 2007 | C/O REPLACEMENT OF LIQUIDATOR |
| 18/12/0718 December 2007 | APPOINTMENT OF LIQUIDATOR |
| 02/08/072 August 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 07/02/077 February 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 03/08/063 August 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 03/02/063 February 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 03/02/063 February 2006 | SPECIAL RESOLUTION TO WIND UP |
| 21/02/0521 February 2005 | WINDING UP 27/01/05 |
| 09/02/059 February 2005 | APPOINTMENT OF LIQUIDATOR |
| 09/02/059 February 2005 | DECLARATION OF SOLVENCY |
| 29/01/0529 January 2005 | REGISTERED OFFICE CHANGED ON 29/01/05 FROM: 30-32 PALL MALL LIVERPOOL L3 6AL |
| 03/11/043 November 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | AUDITOR'S RESIGNATION 12/08/02 |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/01/0222 January 2002 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: HAMPTON HOUSE 20 ALBERT EMBANKMENT, LONDON SE1 7TJ |
| 10/10/0110 October 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | REGISTERED OFFICE CHANGED ON 12/05/00 FROM: 72 NEW CAVENDISH STREET LONDON W1M 8AU |
| 05/04/005 April 2000 | NEW SECRETARY APPOINTED |
| 05/04/005 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/04/005 April 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 29/10/9929 October 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/11/9811 November 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/984 November 1998 | DIRECTOR RESIGNED |
| 29/10/9829 October 1998 | RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS |
| 04/06/984 June 1998 | REGISTERED OFFICE CHANGED ON 04/06/98 FROM: 27-31 BLANDFORD ST LONDON W1H 3AD |
| 23/04/9823 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/04/989 April 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 03/11/973 November 1997 | RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS |
| 14/10/9714 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/04/9718 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/9710 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/9728 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/10/9615 October 1996 | RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS |
| 01/04/961 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9511 October 1995 | RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS |
| 26/07/9526 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/07/955 July 1995 | |
| 05/07/955 July 1995 | NEW DIRECTOR APPOINTED |
| 13/10/9413 October 1994 | RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS |
| 13/10/9413 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/10/9413 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9413 October 1994 | |
| 12/07/9412 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 21/10/9321 October 1993 | |
| 21/10/9321 October 1993 | RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS |
| 15/09/9315 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/10/9215 October 1992 | |
| 15/10/9215 October 1992 | RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS |
| 13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/04/9215 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/916 November 1991 | |
| 06/11/916 November 1991 | RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/04/916 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9015 October 1990 | RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS |
| 24/09/9024 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/08/9023 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/04/906 April 1990 | |
| 06/04/906 April 1990 | DIRECTOR RESIGNED |
| 02/01/902 January 1990 | COMPANY NAME CHANGED TANSWITCH LIMITED CERTIFICATE ISSUED ON 29/12/89 |
| 24/11/8924 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/11/8924 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/8924 November 1989 | REGISTERED OFFICE CHANGED ON 24/11/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 14/11/8914 November 1989 | ALTER MEM AND ARTS 26/10/89 |
| 14/11/8914 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/8923 October 1989 | 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