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Westpier Ltd

Documents

Total Documents101
Total Pages400

Filing History

14 September 2010Final Gazette dissolved via voluntary strike-off
14 September 2010Final Gazette dissolved via voluntary strike-off
1 June 2010First Gazette notice for voluntary strike-off
1 June 2010First Gazette notice for voluntary strike-off
25 May 2010Termination of appointment of David Clark as a secretary
25 May 2010Termination of appointment of David Clark as a secretary
19 May 2010Application to strike the company off the register
19 May 2010Application to strike the company off the register
11 May 2010Annual return made up to 25 April 2010 with a full list of shareholders
Statement of capital on 2010-05-11
  • GBP 10,000
11 May 2010Annual return made up to 25 April 2010 with a full list of shareholders
Statement of capital on 2010-05-11
  • GBP 10,000
1 February 2010Total exemption small company accounts made up to 31 March 2009
1 February 2010Total exemption small company accounts made up to 31 March 2009
20 May 2009Return made up to 25/04/09; full list of members
20 May 2009Return made up to 25/04/09; full list of members
4 February 2009Total exemption small company accounts made up to 31 March 2008
4 February 2009Total exemption small company accounts made up to 31 March 2008
12 May 2008Return made up to 25/04/08; full list of members
12 May 2008Return made up to 25/04/08; full list of members
15 January 2008Accounts made up to 31 March 2007
15 January 2008Accounts for a dormant company made up to 31 March 2007
15 May 2007Return made up to 25/04/07; no change of members
15 May 2007Return made up to 25/04/07; no change of members
3 January 2007Total exemption small company accounts made up to 31 March 2006
3 January 2007Total exemption small company accounts made up to 31 March 2006
10 May 2006Return made up to 25/04/06; full list of members
10 May 2006Return made up to 25/04/06; full list of members
31 January 2006Total exemption small company accounts made up to 31 March 2005
31 January 2006Total exemption small company accounts made up to 31 March 2005
3 August 2005Return made up to 25/04/05; full list of members
3 August 2005Return made up to 25/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
8 April 2005Accounts made up to 31 March 2004
8 April 2005Accounts for a dormant company made up to 31 March 2004
8 December 2004Registered office changed on 08/12/04 from: warford hall merrymans lane alderley edge cheshire SK9 7TP
8 December 2004Registered office changed on 08/12/04 from: warford hall merrymans lane alderley edge cheshire SK9 7TP
22 July 2004Total exemption full accounts made up to 31 March 2003
22 July 2004Total exemption full accounts made up to 31 March 2003
6 May 2004Return made up to 25/04/04; full list of members; amend
6 May 2004Return made up to 25/04/04; full list of members; amend
  • 363(288) ‐ Director's particulars changed
4 May 2004Return made up to 25/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
4 May 2004Return made up to 25/04/04; full list of members
3 December 2003Declaration of satisfaction of mortgage/charge
3 December 2003Declaration of satisfaction of mortgage/charge
13 May 2003Return made up to 25/04/03; full list of members
13 May 2003Return made up to 25/04/03; full list of members
6 May 2003Total exemption full accounts made up to 31 March 2002
6 May 2003Total exemption full accounts made up to 31 March 2002
17 August 2002Auditor's resignation
17 August 2002Auditor's resignation
10 July 2002Particulars of mortgage/charge
10 July 2002Particulars of mortgage/charge
3 May 2002Return made up to 25/04/02; full list of members
3 May 2002Return made up to 25/04/02; full list of members
17 January 2002Full accounts made up to 31 March 2001
17 January 2002Full accounts made up to 31 March 2001
8 November 2001Particulars of mortgage/charge
8 November 2001Particulars of mortgage/charge
30 April 2001Return made up to 25/04/01; full list of members
30 April 2001Return made up to 25/04/01; full list of members
2 February 2001Full accounts made up to 31 March 2000
2 February 2001Full accounts made up to 31 March 2000
12 May 2000Return made up to 25/04/00; full list of members
12 May 2000Return made up to 25/04/00; full list of members
18 February 2000Full accounts made up to 31 March 1999
18 February 2000Full accounts made up to 31 March 1999
13 August 1999Secretary resigned
13 August 1999New secretary appointed
13 August 1999Secretary resigned
13 August 1999New secretary appointed
26 May 1999Return made up to 25/04/99; no change of members
26 May 1999Return made up to 25/04/99; no change of members
2 February 1999Accounts for a small company made up to 31 March 1998
2 February 1999Accounts for a small company made up to 31 March 1998
9 June 1998Ad 24/11/97--------- £ si 749@1
9 June 1998Ad 08/04/98--------- £ si 8750@1
9 June 1998Ad 24/11/97--------- £ si 749@1
9 June 1998Ad 08/04/98--------- £ si 8750@1
28 May 1998Ad 08/04/98--------- £ si 8750@1
28 May 1998Ad 08/04/98--------- £ si 8750@1
28 May 1998Return made up to 25/04/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 May 1998Ad 24/11/97--------- £ si 749@1
28 May 1998Ad 24/11/97--------- £ si 749@1
28 May 1998Return made up to 25/04/98; full list of members
22 April 1998Director's particulars changed
22 April 1998Director's particulars changed
27 February 1998Ad 19/02/98--------- £ si 500@1=500 £ ic 1/501
27 February 1998Ad 19/02/98--------- £ si 500@1=500 £ ic 1/501
16 December 1997Accounting reference date shortened from 30/04/98 to 31/03/98
16 December 1997New secretary appointed
16 December 1997New director appointed
16 December 1997Accounting reference date shortened from 30/04/98 to 31/03/98
16 December 1997New secretary appointed
16 December 1997New director appointed
16 December 1997Registered office changed on 16/12/97 from: 1ST floor suite 39A leicester road salford M7 4AS
16 December 1997Registered office changed on 16/12/97 from: 1ST floor suite 39A leicester road salford M7 4AS
16 December 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 December 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 June 1997Secretary resigned
10 June 1997Director resigned
10 June 1997Secretary resigned
10 June 1997Director resigned
25 April 1997Incorporation
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