DEREK WINSPEAR FINANCIAL LTD


Registered number: 05535876
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Name: DEREK WINSPEAR FINANCIAL LTD
DEREK WINSPEAR FINANCIAL LIMITED
Address: HILLTOP, RUSWARP LANE, WHITBY, NORTH YORKSHIRE, YO21 1NE
Incorporation Date: 2005-08-15

Company status: Dissolved


Company Documents

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