WEY BRIDGING LTD - History of Changes


DateDescription
2022-10-01 update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2022-07-01 update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2021-12-17 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/11/2021:LIQ. CASE NO.2
2021-07-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL WRAY
2021-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEMSLEY
2020-12-22 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/11/2020:LIQ. CASE NO.2
2020-01-08 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/11/2019:LIQ. CASE NO.2
2019-03-13 update person_usual_residence_country NIGEL WILLIAM WRAY: ENGLAND => UNITED KINGDOM
2019-01-10 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/11/2018:LIQ. CASE NO.2
2018-06-19 update person_usual_residence_country MOHAMMAD ISHAQ MALIK: null => UNITED KINGDOM
2018-04-07 delete address QUANTUMA LLP FIRST FLOOR VERNON HOUSE LONDON WC1A 2QS
2018-04-07 insert address C/O QUANTUMA LLP HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN HOUSE LONDON WC1V 6RL
2018-04-07 update registered_address
2018-03-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2018 FROM QUANTUMA LLP FIRST FLOOR VERNON HOUSE 23 SICILIAN AVENUE LONDON WC1A 2QS
2018-01-10 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/11/2017:LIQ. CASE NO.2
2017-11-07 update person_usual_residence_country NIGEL WILLIAM WRAY: UNITED KINGDOM => ENGLAND
2017-01-22 update person_usual_residence_country SUNIL BANCE: UNITED KINGDOM => ENGLAND
2017-01-11 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2016
2016-02-12 delete address 10 FITZROY SQUARE LONDON W1T 5HP
2016-02-12 insert address QUANTUMA LLP FIRST FLOOR VERNON HOUSE LONDON WC1A 2QS
2016-02-12 update registered_address
2016-01-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 10 FITZROY SQUARE LONDON W1T 5HP
2016-01-07 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2015
2015-02-07 delete address 8TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB
2015-02-07 insert address 10 FITZROY SQUARE LONDON W1T 5HP
2015-02-07 update registered_address
2015-01-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 8TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB
2015-01-14 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2014
2014-12-10 update statutory_documents NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2014-04-07 delete address 11TH FLOOR 66 CHILTERN STREET LONDON W1U 4JL
2014-04-07 insert address 8TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB
2014-04-07 update registered_address
2014-03-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 11TH FLOOR 66 CHILTERN STREET LONDON W1U 4JL
2014-01-07 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2013
2013-09-05 update statutory_documents NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-09-05 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-05 update statutory_documents COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATORS
2013-06-23 delete address SHERLOCK HOUSE 73 BAKER STREET LONDON W1U 6RD
2013-06-23 insert address 11TH FLOOR 66 CHILTERN STREET LONDON W1U 4JL
2013-06-23 update registered_address
2013-06-13 update statutory_documents NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2013-01-22 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2012
2012-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2012 FROM SHERLOCK HOUSE 73 BAKER STREET LONDON W1U 6RD
2011-12-07 update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/11/2011
2011-11-02 update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2011-06-29 update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/05/2011
2011-06-28 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-06-15 update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-05-10 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STELLA PANU
2010-12-07 update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-12-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2010 FROM NO 1 11 QUEENS GATE TERRACE KNIGHTSBRIDGE LONDON SW7 5PR
2010-08-23 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-16 update statutory_documents 31/03/10 FULL LIST
2010-01-29 update statutory_documents DIRECTOR APPOINTED STELLA PANU
2010-01-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-08-08 update statutory_documents DIRECTOR APPOINTED NIGEL WILLIAM WRAY LOGGED FORM
2009-08-08 update statutory_documents DIRECTOR APPOINTED STEPHEN GLEN HEMSLEY
2009-08-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN FRANK
2009-08-06 update statutory_documents DIRECTOR APPOINTED NIGEL WILLIAM WRAY
2009-07-29 update statutory_documents CONSO
2009-07-29 update statutory_documents NC INC ALREADY ADJUSTED 22/06/09
2009-07-09 update statutory_documents ADOPT ARTICLES 05/06/2009
2009-06-06 update statutory_documents AUDITOR'S RESIGNATION
2009-04-07 update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-02-10 update statutory_documents DIRECTOR APPOINTED SUNIL BANCE
2009-01-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MANUEL PINON-MARTINEZ
2008-07-29 update statutory_documents S-DIV
2008-07-29 update statutory_documents ADOPT ARTICLES 31/12/2007
2008-07-29 update statutory_documents NC INC ALREADY ADJUSTED 31/12/2007
2008-07-29 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-07-29 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-07-29 update statutory_documents SUB-DIVISION 31/12/2007
2008-07-21 update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-09 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-04-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2008 FROM COVEHAM HOUSE DOWNSIDE BRIDGE ROAD COBHAM SURREY KT11 3EP
2008-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-08 update statutory_documents SHARES AGREEMENT OTC
2008-02-07 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-25 update statutory_documents S-DIV 31/12/07
2008-01-25 update statutory_documents NC INC ALREADY ADJUSTED 31/12/07
2008-01-25 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-25 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-25 update statutory_documents £ NC 1000/10000 31/12/
2008-01-25 update statutory_documents SUB DIVIDE 31/12/07
2008-01-10 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-10-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-29 update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-07-04 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2007-07-04 update statutory_documents DIRECTOR RESIGNED
2007-06-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/07 FROM: MELVILLE HOUSE 8-12 WOODHOUSE ROAD, FINCHLEY LONDON N12 ORG
2007-06-17 update statutory_documents NEW SECRETARY APPOINTED
2007-04-28 update statutory_documents SECRETARY RESIGNED
2006-04-12 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-12 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-12 update statutory_documents NEW SECRETARY APPOINTED
2006-04-12 update statutory_documents DIRECTOR RESIGNED
2006-04-12 update statutory_documents SECRETARY RESIGNED
2006-03-31 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION