WESTWOOD PROJECT SERVICES LTD


Registered number: 05641048
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Name: WESTWOOD PROJECT SERVICES LTD
WESTWOOD PROJECT SERVICES LIMITED
Address: 13 WELCOME STREET, ATHERSTONE, ENGLAND, CV9 1DU
Incorporation Date: 2005-11-30

Company status: Dissolved


Company Documents

date name form type
2021-06-29 STRUCK OFF AND DISSOLVED GAZ2
2021-04-13 FIRST GAZETTE GAZ1
2020-01-08 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES CS01
2019-10-30 CURREXT FROM 30/11/2019 TO 31/03/2020 AA01
2019-08-28 30/11/18 TOTAL EXEMPTION FULL AA
2019-10-29 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HOWARTH PSC01
2018-08-29 30/11/17 TOTAL EXEMPTION FULL AA
2018-12-04 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES CS01
2017-01-09 REGISTERED OFFICE CHANGED ON 09/01/2017 FROM13 WELCOME STREETATHERSTONECV9 1DUENGLAND AD01
2017-12-06 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES CS01
2017-01-09 REGISTERED OFFICE CHANGED ON 09/01/2017 FROM35 BYRON AVENUECOULSDONSURREYCR5 2JS AD01
2017-01-09 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES CS01
2017-08-23 30/11/16 TOTAL EXEMPTION SMALL AA
2016-12-23 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/15 AAMD
2016-01-11 30/11/15 FULL LIST AR01
2016-08-31 30/11/15 TOTAL EXEMPTION SMALL AA
2016-01-11 APPOINTMENT TERMINATED, SECRETARY CLAIRE MOODIE TM02
2015-08-25 30/11/14 TOTAL EXEMPTION SMALL AA
2015-01-12 30/11/14 FULL LIST AR01
2014-08-29 30/11/13 TOTAL EXEMPTION SMALL AA
2013-12-27 30/11/13 FULL LIST AR01
2013-08-27 30/11/12 TOTAL EXEMPTION SMALL AA
2012-07-20 30/11/11 TOTAL EXEMPTION SMALL AA
2012-12-28 30/11/12 FULL LIST AR01
2011-01-23 30/11/10 FULL LIST AR01
2011-12-02 30/11/11 FULL LIST AR01
2011-01-23 DIRECTOR'S CHANGE OF PARTICULARS / MARK HOWARTH / 01/12/2010 CH01
2011-08-11 30/11/10 TOTAL EXEMPTION SMALL AA
2010-08-10 30/11/09 TOTAL EXEMPTION FULL AA
2009-02-02 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS 363a
2009-12-15 30/11/09 FULL LIST AR01
2009-06-19 30/11/08 TOTAL EXEMPTION FULL AA
2009-03-30 REGISTERED OFFICE CHANGED ON 30/03/2009 FROM26 TREEROPSHILLSIDE ROADWHYTELEAFECR3 0BY 287
2009-12-14 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE MOODIE / 01/12/2009 CH03
2008-01-21 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS 363a
2008-06-20 APPOINTMENT TERMINATE, DIRECTOR WENDY WESTWOOD LOGGED FORM 288b
2008-01-21 AD 01/12/05---------£ SI 100@1=100 88(2)R
2008-06-17 30/11/07 TOTAL EXEMPTION FULL AA
2007-09-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 AA
2007-02-17 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS 363s
2005-12-01 DIRECTOR RESIGNED 288b
2005-11-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-12-20 NEW SECRETARY APPOINTED 288a
2005-12-20 NEW DIRECTOR APPOINTED 288a
2005-12-20 AD 06/12/05---------£ SI 100@1=100£ IC 2/102 88(2)R
2005-12-01 SECRETARY RESIGNED 288b

Last update: 2021-10-22 16:28:34