T.M. WEST & SON LIMITED - History of Changes


DateDescription
2022-12-18 update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2022-09-18 update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2021-09-04 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/08/2021:LIQ. CASE NO.2
2020-10-21 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/08/2020:LIQ. CASE NO.2
2019-12-07 update company_status Voluntary Arrangement => Liquidation
2019-11-18 update statutory_documents NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT
2019-09-07 delete address 5 IMPERIAL COURT LAPORTE WAY LUTON BEDFORDSHIRE LU4 8FE
2019-09-07 insert address DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ
2019-09-07 update registered_address
2019-08-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2019 FROM 5 IMPERIAL COURT LAPORTE WAY LUTON BEDFORDSHIRE LU4 8FE
2019-08-28 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2019-08-28 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2
2019-08-28 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2019-08-09 update statutory_documents NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 29/05/2019
2019-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-31 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-07-08 update company_status Active => Voluntary Arrangement
2018-06-18 update statutory_documents NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2018-04-07 update num_mort_charges 0 => 1
2018-04-07 update num_mort_outstanding 0 => 1
2018-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2018-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2018-03-23 update statutory_documents 15/03/17 STATEMENT OF CAPITAL GBP 101
2018-03-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057423560001
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-29 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-01-22 update person_usual_residence_country TERRY MARK WEST: UNITED KINGDOM => ENGLAND
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-05 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-14 => 2016-03-14
2016-05-13 update returns_next_due_date 2016-04-11 => 2017-04-11
2016-04-11 update person_identity_version TERRY MARK WEST: 0002 => 0003
2016-03-23 update statutory_documents 14/03/16 FULL LIST
2016-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY MARK WEST / 16/12/2015
2015-11-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-07 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-07-15 update statutory_documents 06/07/15 STATEMENT OF CAPITAL GBP 100
2015-05-08 delete address 5 IMPERIAL COURT LAPORTE WAY LUTON BEDFORDSHIRE ENGLAND LU4 8FE
2015-05-08 insert address 5 IMPERIAL COURT LAPORTE WAY LUTON BEDFORDSHIRE LU4 8FE
2015-05-08 update registered_address
2015-05-08 update returns_last_madeup_date 2014-03-14 => 2015-03-14
2015-05-08 update returns_next_due_date 2015-04-11 => 2016-04-11
2015-04-28 update statutory_documents 14/03/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-31 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-04 update personal_address This information is on record
2014-12-04 update personal_address This information is on record
2014-11-07 delete address 86 PRINCESS STREET LUTON BEDFORDSHIRE ENGLAND LU1 5AT
2014-11-07 insert address 5 IMPERIAL COURT LAPORTE WAY LUTON BEDFORDSHIRE ENGLAND LU4 8FE
2014-11-07 update registered_address
2014-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY MARK WEST / 20/10/2014
2014-10-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH WEST / 20/10/2014
2014-10-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2014 FROM 86 PRINCESS STREET LUTON BEDFORDSHIRE LU1 5AT ENGLAND
2014-10-09 update personal_address This information is on record
2014-10-09 update personal_address This information is on record
2014-10-07 delete address 2ND FLOOR 181 QUEENSWAY BLETCHLEY MILTON KEYNES MK2 2DZ
2014-10-07 insert address 86 PRINCESS STREET LUTON BEDFORDSHIRE ENGLAND LU1 5AT
2014-10-07 update registered_address
2014-09-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2014 FROM 2ND FLOOR 181 QUEENSWAY BLETCHLEY MILTON KEYNES MK2 2DZ
2014-06-07 update person_identity_version TERRY MARK WEST: 0001 => 0002
2014-06-07 update person_usual_residence_country TERRY MARK WEST: ENGLAND => UNITED KINGDOM
2014-06-07 update personal_address This information is on record
2014-06-07 update personal_address This information is on record
2014-05-07 delete address 2ND FLOOR 181 QUEENSWAY BLETCHLEY MILTON KEYNES ENGLAND MK2 2DZ
2014-05-07 insert address 2ND FLOOR 181 QUEENSWAY BLETCHLEY MILTON KEYNES MK2 2DZ
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-03-14 => 2014-03-14
2014-05-07 update returns_next_due_date 2014-04-11 => 2015-04-11
2014-04-08 update statutory_documents 14/03/14 FULL LIST
2014-04-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY MARK WEST / 01/02/2014
2014-04-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH WEST / 01/02/2014
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-31 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-09-11 update person_usual_residence_country TERRY MARK WEST: UNITED KINGDOM => ENGLAND
2013-09-06 delete address 88 AILESBURY ROAD AMPTHILL BEDFORDSHIRE MK45 2XD
2013-09-06 insert address 2ND FLOOR 181 QUEENSWAY BLETCHLEY MILTON KEYNES ENGLAND MK2 2DZ
2013-09-06 update registered_address
2013-08-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2013 FROM 88 AILESBURY ROAD AMPTHILL BEDFORDSHIRE MK45 2XD
2013-06-25 update returns_last_madeup_date 2012-03-14 => 2013-03-14
2013-06-25 update returns_next_due_date 2013-04-11 => 2014-04-11
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-29 update statutory_documents 14/03/13 FULL LIST
2012-12-31 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-04-02 update statutory_documents 14/03/12 FULL LIST
2011-12-24 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-09-13 update statutory_documents COMPANY NAME CHANGED T.M. WEST @ SON LTD CERTIFICATE ISSUED ON 13/09/11
2011-09-02 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-23 update statutory_documents COMPANY NAME CHANGED T.M. WEST DECORATIONS LIMITED CERTIFICATE ISSUED ON 23/08/11
2011-08-23 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-31 update statutory_documents 14/03/11 FULL LIST
2010-12-30 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-05-01 update statutory_documents 14/03/10 FULL LIST
2010-05-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERRY MARK WEST / 14/03/2010
2010-01-27 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-05-14 update statutory_documents RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-01-30 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-06-12 update statutory_documents RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-01-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-30 update statutory_documents RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-03-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION