Wl1 LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 20, 2008)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
TOUCHWOOD JOINERY AND DISPLAY LIMITED
TOUCHWOOD SPECIALIST JOINERY LIMITED
WITHEY JOINERY LIMITED
WITHEY INTERIORS LIMITED
Company type Private Limited Company , Liquidation Company Number 03128983 Record last updated Wednesday, April 16, 2014 5:11:14 PM UTC Official Address C/o Resolve Partners LLp One America Square Crosswall Tower There are 29 companies registered at this street
Postal Code EC3N2LB Sector Joinery Installations
Visits Document Type Publication date Download link Registry Sep 10, 2013 Liquidator's progress report Registry Apr 4, 2013 Liquidator's progress report 3128... Registry Sep 14, 2012 Liquidator's progress report Registry Mar 6, 2012 Liquidator's progress report 3128... Registry Sep 12, 2011 Liquidator's progress report Registry Mar 14, 2011 Liquidator's progress report 3128... Registry Feb 12, 2010 Administrator's progress report Registry Feb 12, 2010 Notice of move from administration to creditors' voluntary liquidation Registry Oct 19, 2009 Notice of statement of affairs Registry Sep 1, 2009 Administrator's progress report Registry May 11, 2009 Notice of result of meeting of creditors Registry May 9, 2009 Statement of administrator's proposals Registry Apr 9, 2009 Memorandum of association Registry Mar 25, 2009 Change of name certificate Registry Feb 27, 2009 Change in situation or address of registered office Registry Feb 25, 2009 Notice of administrators appointment Registry Feb 18, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Registry Feb 18, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 3128... Registry Feb 18, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jan 6, 2009 Change in situation or address of registered office Registry Sep 25, 2008 Notice of change of directors or secretaries or in their particulars Registry Aug 16, 2008 Particulars of a mortgage or charge Registry Jul 9, 2008 Appointment of a man as Director Registry Jul 9, 2008 Appointment of a man as Director 3128... Registry Jul 9, 2008 Resignation of a director Registry Jul 4, 2008 Appointment of a man as Director Registry Jul 4, 2008 Resignation of one Director (a man) and one None Registry Jul 4, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jun 2, 2008 Appointment of a man as Accountant and Director Financials May 20, 2008 Annual accounts Registry May 14, 2008 Resignation of a director Registry May 14, 2008 Resignation of a secretary Registry Apr 21, 2008 Resignation of one Accountant and one Secretary (a man) Registry Apr 11, 2008 Resignation of one Director (a man) Registry Jan 7, 2008 Resignation of a director Registry Dec 20, 2007 Resignation of one Director (a man) Registry Oct 19, 2007 Appointment of a director Registry Oct 19, 2007 Appointment of a director 3128... Registry Oct 19, 2007 Appointment of a director Registry Oct 9, 2007 Alteration to memorandum and articles Registry Oct 9, 2007 Resignation of a director Registry Oct 9, 2007 Section 175 comp act 06 08 Registry Sep 27, 2007 Three appointments: 3 men Registry Sep 27, 2007 Resignation of one Director (a man) Registry Aug 30, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry Apr 19, 2007 Resignation of a director Registry Apr 1, 2007 Resignation of one Director (a man) Financials Jan 6, 2007 Annual accounts Registry Dec 14, 2006 Appointment of a man as Secretary Registry Dec 1, 2006 Annual return Registry Dec 1, 2006 Notice of change of directors or secretaries or in their particulars Registry Dec 1, 2006 Notice of change of directors or secretaries or in their particulars 3128... Registry Jan 20, 2006 Particulars of a mortgage or charge Registry Dec 13, 2005 Annual return Financials Nov 15, 2005 Annual accounts Registry Jan 18, 2005 Particulars of a mortgage or charge Registry Dec 18, 2004 Particulars of a mortgage or charge 3128... Financials Nov 26, 2004 Annual accounts Registry Nov 22, 2004 Annual return Registry Oct 23, 2004 Appointment of a man as Director Registry May 5, 2004 Appointment of a director Registry May 5, 2004 Appointment of a director 3128... Registry May 5, 2004 Appointment of a director Registry Apr 30, 2004 Three appointments: 3 men Registry Mar 17, 2004 Change of name certificate Registry Mar 17, 2004 Company name change Registry Feb 26, 2004 Particulars of a mortgage or charge Registry Feb 6, 2004 Resignation of a director Financials Feb 2, 2004 Annual accounts Registry Jan 31, 2004 Resignation of one Director (a man) and one Shopfitter Registry Dec 12, 2003 Annual return Registry Apr 4, 2003 Appointment of a director Registry Mar 25, 2003 Appointment of a man as Director Financials Feb 4, 2003 Annual accounts Registry Dec 7, 2002 Annual return Registry Nov 25, 2002 Resignation of a director Registry Nov 19, 2002 Resignation of one Builder and one Director (a man) Registry Oct 1, 2002 Resignation of a director Registry Sep 27, 2002 Change of name certificate Registry Sep 27, 2002 Company name change Registry Sep 25, 2002 Change in situation or address of registered office Registry Sep 23, 2002 Resignation of one Manager and one Director (a man) Registry Aug 28, 2002 Company name change Registry Aug 28, 2002 Change of name certificate Registry Aug 28, 2002 Company name change Registry May 22, 2002 Company name change 4414... Registry May 20, 2002 Appointment of a man as Director Financials Feb 15, 2002 Annual accounts Registry Dec 12, 2001 Annual return Financials Dec 27, 2000 Annual accounts Registry Dec 18, 2000 Annual return Registry Dec 7, 1999 Annual return 3128... Financials Oct 28, 1999 Annual accounts Registry Jun 10, 1999 Company name change Registry Jun 9, 1999 Change of name certificate Registry Apr 22, 1999 Appointment of a director Registry Apr 1, 1999 Appointment of a man as Director and Manager Registry Feb 8, 1999 Resignation of a director Registry Feb 8, 1999 Appointment of a secretary Registry Feb 4, 1999 Annual return
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