Name: |
DEREK WINSPEAR FINANCIAL LTD
DEREK WINSPEAR FINANCIAL LIMITED |
Address: | HILLTOP, RUSWARP LANE, WHITBY, NORTH YORKSHIRE, YO21 1NE |
Incorporation Date: | 2005-08-15 |
date | name | form type |
2017-01-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2016-08-31 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | CS01 |
2016-07-29 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
2016-10-06 | PREVSHO FROM 31/10/2016 TO 31/01/2016 | AA01 |
2016-10-21 | APPLICATION FOR STRIKING-OFF | DS01 |
2016-11-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2016-10-06 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
2015-08-26 | 15/08/15 FULL LIST | AR01 |
2015-04-29 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
2014-08-28 | 15/08/14 FULL LIST | AR01 |
2014-07-26 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
2013-06-26 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
2013-09-09 | 15/08/13 FULL LIST | AR01 |
2012-05-08 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
2012-08-29 | 15/08/12 FULL LIST | AR01 |
2011-09-19 | 15/08/11 FULL LIST | AR01 |
2011-05-13 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
2010-08-31 | 15/08/10 FULL LIST | AR01 |
2010-04-14 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
2010-08-31 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MATTHEW WINSPEAR / 15/08/2010 | CH01 |
2009-09-01 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | 363a |
2008-03-26 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WINSPEAR / 01/03/2008 | 288c |
2008-03-26 | SECRETARY APPOINTED MRS LOUISE HALIDOU | 288a |
2008-12-22 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
2008-03-26 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM4 STARBECK CLOSEWHITBYNORTH YORKSHIREYO21 1LF | 287 |
2008-06-02 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
2008-11-27 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | 363a |
2008-03-26 | APPOINTMENT TERMINATED SECRETARY TERESA HOGARTH | 288b |
2007-09-10 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | 363a |
2007-06-25 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AAMD |
2007-06-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
2006-03-14 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06 | 225 |
2006-09-13 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | 363s |
2005-08-30 | NEW SECRETARY APPOINTED | 288a |
2005-08-30 | SECRETARY RESIGNED | 288b |
2005-08-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2005-08-30 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM:61 FAIRVIEW AVENUE, WIGMOREGILLINGHAMKENTME8 0QP | 287 |
2005-08-30 | NEW DIRECTOR APPOINTED | 288a |
2005-08-30 | DIRECTOR RESIGNED | 288b |
Last update: 2020-08-03 15:36:27