WESTCLIFFE BUILDING SERVICES LIMITED


Registered number: 05788501
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Name: WESTCLIFFE BUILDING SERVICES LIMITED
WESTCLIFFE BUILDING SERVICES LTD
Address: LEIGH HOUSE, 28-32 ST PAUL'S STREET, LEEDS, WEST YORKSHIRE, LS1 2JT
Incorporation Date: 2006-04-20

Company status: Dissolved


Company Documents

date name form type
2020-07-10 APPLICATION FOR STRIKING-OFF DS01
2020-10-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-07-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-07-01 APPOINTMENT TERMINATED, DIRECTOR IAN CAMPBELL TM01
2019-05-08 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES CS01
2019-01-15 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2018-05-01 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES CS01
2018-02-16 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2017-05-03 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES CS01
2016-03-03 30/06/15 TOTAL EXEMPTION SMALL AA
2016-09-28 30/06/16 TOTAL EXEMPTION SMALL AA
2016-05-17 20/04/16 FULL LIST AR01
2015-10-12 DIRECTOR APPOINTED MR IAN CAMPBELL AP01
2015-05-21 20/04/15 FULL LIST AR01
2015-03-25 30/06/14 TOTAL EXEMPTION SMALL AA
2015-10-12 APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAQUES TM01
2015-01-30 APPOINTMENT TERMINATED, SECRETARY STEPHEN JAQUES TM02
2014-06-09 20/04/14 FULL LIST AR01
2014-02-28 30/06/13 TOTAL EXEMPTION SMALL AA
2013-03-21 30/06/12 TOTAL EXEMPTION SMALL AA
2013-06-25 20/04/13 FULL LIST AR01
2012-04-02 30/06/11 TOTAL EXEMPTION SMALL AA
2012-06-22 20/04/12 FULL LIST AR01
2011-04-21 REGISTERED OFFICE CHANGED ON 21/04/2011 FROMLEIGH HOUSE 28-32 ST PAUL'S STREETLEEDSWEST YORKSHIRELS1 2JTUNITED KINGDOM AD01
2011-03-30 30/06/10 TOTAL EXEMPTION SMALL AA
2011-06-22 20/04/11 FULL LIST AR01
2011-04-20 REGISTERED OFFICE CHANGED ON 20/04/2011 FROMC/O BROWN BUTLERAPSLEY HOUSE 78WELLINGTON STREETLEEDSLS1 2JTENGLAND AD01
2010-05-18 20/04/10 FULL LIST AR01
2010-12-20 REGISTERED OFFICE CHANGED ON 20/12/2010 FROM57 LAUGHTON ROADDINNINGTONSHEFFIELDS25 2PN AD01
2010-09-02 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2010-05-18 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MPB SECRETARIAL SERVICES LTD / 20/04/2010 CH04
2010-12-20 APPOINTMENT TERMINATED, SECRETARY MPB SECRETARIAL SERVICES LTD TM02
2010-12-20 PREVEXT FROM 31/03/2010 TO 30/06/2010 AA01
2010-01-25 31/03/09 TOTAL EXEMPTION SMALL AA
2010-05-18 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALLEN JAQUES / 20/04/2010 CH01
2009-07-07 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JAQUES / 07/07/2009 288c
2009-04-23 DIRECTOR APPOINTED GARY STEPHEN BROADLEY 288a
2009-07-08 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS 363a
2008-06-17 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS 363s
2008-12-03 31/03/08 TOTAL EXEMPTION SMALL AA
2008-07-25 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JAQUES / 17/07/2008 288c
2007-12-30 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AAMD
2007-12-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-06-11 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS 363s
2007-04-05 DIRECTOR RESIGNED 288b
2007-04-05 NEW SECRETARY APPOINTED 288a
2006-06-07 NEW DIRECTOR APPOINTED 288a
2006-06-07 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 225
2006-04-27 DIRECTOR RESIGNED 288b
2006-04-27 SECRETARY RESIGNED 288b
2006-04-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-06-07 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2021-03-03 07:30:08