Wl1 LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 | |