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West Island Group LTD

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Reports

Extended Company Report with Annual Accounts WEST ISLAND GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 4, 2009)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01045648
Record last updated Thursday, April 23, 2015 1:13:51 PM UTC
Official Address Airport House (Frost Group Ltd) Purley Way Waddon
There are 3 companies registered at this street
Postal Code CR00XZ
Sector Holding Companies including Head Offices

Charts

Visits

WEST ISLAND GROUP LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Apr 23, 2015 Final meetings Final meetings
Registry Aug 14, 2012 Change of registered office address Change of registered office address
Registry Feb 16, 2011 Change of registered office address 1045... Change of registered office address 1045...
Registry Nov 17, 2010 Order to wind up Order to wind up
Registry Nov 17, 2010 Notice of appointment of liquidator in winding up by the court Notice of appointment of liquidator in winding up by the court
Registry Feb 19, 2010 Order to wind up Order to wind up
Registry Feb 11, 2010 Order to wind up 1045... Order to wind up 1045...
Registry Jan 20, 2010 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Nov 19, 2009 Annual return Annual return
Registry Nov 16, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 16, 2009 Change of particulars for director Change of particulars for director
Registry Nov 16, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 16, 2009 Change of particulars for director Change of particulars for director
Registry Nov 16, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 16, 2009 Change of registered office address Change of registered office address
Registry Sep 1, 2009 Resignation of a director Resignation of a director
Registry Jul 8, 2009 Resignation of a director 1045... Resignation of a director 1045...
Registry Jun 30, 2009 Resignation of a director Resignation of a director
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Dec 11, 2008 Annual return Annual return
Registry Dec 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 31, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 6, 2007 Annual return Annual return
Financials Sep 18, 2007 Annual accounts Annual accounts
Registry Jun 19, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 30, 2007 Annual accounts Annual accounts
Registry Jan 17, 2007 Annual return Annual return
Financials Feb 9, 2006 Annual accounts Annual accounts
Registry Nov 28, 2005 Annual return Annual return
Registry Nov 28, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 2, 2005 Annual accounts Annual accounts
Registry Dec 14, 2004 Annual return Annual return
Financials Feb 6, 2004 Annual accounts Annual accounts
Registry Nov 15, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 7, 2003 Annual return Annual return
Registry Sep 30, 2003 Appointment of a director Appointment of a director
Registry Sep 29, 2003 Appointment of a director 1045... Appointment of a director 1045...
Registry Sep 3, 2003 Resignation of a director Resignation of a director
Financials Jan 8, 2003 Annual accounts Annual accounts
Registry Nov 7, 2002 Annual return Annual return
Registry Jan 28, 2002 Appointment of a director Appointment of a director
Registry Jan 9, 2002 Appointment of a director 1045... Appointment of a director 1045...
Registry Nov 9, 2001 Annual return Annual return
Financials Jul 6, 2001 Annual accounts Annual accounts
Registry Jun 12, 2001 Resignation of a director Resignation of a director
Financials May 31, 2001 Annual accounts Annual accounts
Registry Feb 26, 2001 Resignation of a director Resignation of a director
Registry Feb 19, 2001 Annual return Annual return
Financials Jan 28, 2000 Annual accounts Annual accounts
Registry Nov 11, 1999 Annual return Annual return
Registry Apr 26, 1999 Memorandum of association Memorandum of association
Registry Apr 22, 1999 Change of name certificate Change of name certificate
Financials Feb 21, 1999 Annual accounts Annual accounts
Registry Nov 10, 1998 Annual return Annual return
Registry Nov 10, 1998 Appointment of a director Appointment of a director
Registry Nov 10, 1998 Location of register of members address changed Location of register of members address changed
Financials Dec 30, 1997 Annual accounts Annual accounts
Registry Dec 3, 1997 Ad --------- Ad ---------
Registry Dec 3, 1997 Shares agreement Shares agreement
Registry Nov 7, 1997 Annual return Annual return
Registry Oct 9, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Registry Oct 2, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 30, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 26, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 26, 1997 Declaration of satisfaction in full or in part of a mortgage or charge 1045... Declaration of satisfaction in full or in part of a mortgage or charge 1045...
Registry Jun 21, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jan 14, 1997 Annual accounts Annual accounts
Registry Dec 21, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 21, 1996 Declaration of satisfaction in full or in part of a mortgage or charge 1045... Declaration of satisfaction in full or in part of a mortgage or charge 1045...
Registry Dec 19, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 5, 1996 Particulars of a mortgage or charge 1045... Particulars of a mortgage or charge 1045...
Registry Nov 12, 1996 Annual return Annual return
Registry Jul 16, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 13, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 13, 1996 Nc inc already adjusted Nc inc already adjusted
Financials Dec 6, 1995 Annual accounts Annual accounts
Registry Nov 22, 1995 Annual return Annual return
Registry May 26, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 25, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 20, 1995 Annual accounts Annual accounts
Registry Jan 16, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 4, 1995 Annual return Annual return
Registry Feb 12, 1994 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 15, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 3, 1993 Annual accounts Annual accounts
Registry Nov 13, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 13, 1993 Annual return Annual return
Registry May 11, 1993 Annual return 1045... Annual return 1045...
Financials Jan 29, 1993 Annual accounts Annual accounts
Registry Feb 4, 1992 Annual return Annual return
Financials Feb 4, 1992 Annual accounts Annual accounts
Registry Nov 28, 1991 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 7, 1991 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 31, 1991 Two appointments: 2 men Two appointments: 2 men
Registry Oct 21, 1991 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 15, 1990 Annual return Annual return
Financials Nov 15, 1990 Annual accounts Annual accounts
Registry Jul 12, 1990 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 11, 1990 Annual return Annual return
Financials Jan 11, 1990 Annual accounts Annual accounts

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