WESTLAND ESTATES (UK) LIMITED


Registered number: 04347010
Home -> Section N - Administrative and support service activities -> 81 - Services to buildings and landscape activities -> 81100 - Combined facilities support activities -> WESTLAND ESTATES (UK) LIMITED

Name: WESTLAND ESTATES (UK) LIMITED
WESTLAND ESTATES (UK) LTD
Address: UNIT 12, TAIT ROAD INDUSTRIAL ESTATE, CROYDON, CR0 2DP
Incorporation Date: 2002-01-03

Company status: Dissolved


Company Documents

date name form type
2017-05-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-02-27 APPLICATION FOR STRIKING-OFF DS01
2017-03-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-01-03 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES CS01
2016-01-21 31/08/15 TOTAL EXEMPTION SMALL AA
2016-01-20 03/01/16 FULL LIST AR01
2015-03-03 31/08/14 TOTAL EXEMPTION SMALL AA
2015-01-06 03/01/15 FULL LIST AR01
2014-10-06 APPOINTMENT TERMINATED, SECRETARY CATHRYN KELLY TM02
2014-10-06 REGISTERED OFFICE CHANGED ON 06/10/2014 FROMOLD HILL FARMOLD HILLORPINGTONKENTBR6 6BN AD01
2014-10-06 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTHONY JEAL / 01/09/2014 CH01
2014-10-06 SECRETARY APPOINTED MR GARY ANTHONY JEAL AP03
2014-09-11 PREVSHO FROM 31/12/2014 TO 31/08/2014 AA01
2014-01-30 03/01/14 FULL LIST AR01
2014-10-06 DIRECTOR APPOINTED MR PAUL STEPHEN JEAL AP01
2014-06-18 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-06 DIRECTOR APPOINTED MR GARY ANTHONY JEAL AP01
2013-09-05 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-31 03/01/13 FULL LIST AR01
2012-01-05 APPOINTMENT TERMINATED, SECRETARY JACQUELINE HEASMAN TM02
2012-04-18 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-05 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HEASMAN TM01
2012-01-05 SECRETARY APPOINTED MRS CATHRYN LISA KELLY AP03
2012-01-05 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT KELLY / 24/11/2011 CH01
2012-01-05 03/01/12 FULL LIST AR01
2011-11-26 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2011-08-18 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT KELLY / 16/08/2011 CH01
2011-12-07 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2011-07-25 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-18 03/01/11 FULL LIST AR01
2010-09-28 31/12/09 TOTAL EXEMPTION SMALL AA
2010-03-29 SAIL ADDRESS CREATED AD02
2010-03-29 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT KELLY / 26/03/2010 CH01
2010-03-29 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHARLES HEASMAN / 26/03/2010 CH01
2010-03-29 03/01/10 FULL LIST AR01
2009-01-22 RETURN MADE UP TO 03/01/09; NO CHANGE OF MEMBERS 363a
2009-09-24 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-08 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT KELLY / 05/10/2009 CH01
2008-10-22 31/12/07 TOTAL EXEMPTION SMALL AA
2008-02-13 RETURN MADE UP TO 03/01/08; NO CHANGE OF MEMBERS 363s
2007-02-14 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS 363s
2007-10-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-08-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-02-02 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS 363s
2005-05-06 NEW SECRETARY APPOINTED 288a
2005-05-06 SECRETARY RESIGNED 288b
2005-08-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-17 RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS 363s
2004-04-19 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS 363s
2004-08-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2003-02-06 RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS 363s
2003-08-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-09-18 REGISTERED OFFICE CHANGED ON 18/09/02 FROM:169A HIGH STREETBECKENHAMKENT BR3 1AE 287
2002-02-01 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 225
2002-01-09 REGISTERED OFFICE CHANGED ON 09/01/02 FROM:REGENT HOUSE 316 BEULAH HILLLONDONSE19 3HF 287
2002-01-26 NEW DIRECTOR APPOINTED 288a
2002-01-26 REGISTERED OFFICE CHANGED ON 26/01/02 FROM:1 BROOK COURTBLAKENEY ROADBECKENHAMKENT BR3 1HG 287
2002-02-01 NEW DIRECTOR APPOINTED 288a
2002-02-01 NEW SECRETARY APPOINTED 288a
2002-07-27 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2020-01-21 23:27:01