WYNCOTE (THURMASTON) LIMITED
| Status | DISSOLVED |
| Company No. | 03220017 |
| Category | Private Limited Company |
| Incorporated | 03 Jul 1996 |
| Age | 27 years, 11 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Jun 2012 |
| Years | 11 years, 11 months, 28 days |
SUMMARY
WYNCOTE (THURMASTON) LIMITED is an dissolved private limited company with number 03220017. It was incorporated 27 years, 11 months, 10 days ago, on 03 July 1996 and it was dissolved 11 years, 11 months, 28 days ago, on 15 June 2012. The company address is 6th Floor 3 Hardman Street, Manchester, M3 3AT.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 Mar 2012
Action Date: 14 Mar 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-03-14
Documents
Liquidation voluntary members return of final meeting
Date: 15 Mar 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 06 Feb 2012
Action Date: 26 Jan 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-01-26
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 Aug 2011
Action Date: 26 Jul 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-07-26
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 02 Feb 2011
Action Date: 26 Jan 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-01-26
Documents
Termination director company with name
Date: 13 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graeme Jackson
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 06 Aug 2010
Action Date: 26 Jul 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2010-07-26
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 02 Feb 2010
Action Date: 26 Jan 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2010-01-26
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 10 Aug 2009
Action Date: 26 Jul 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2009-07-26
Documents
Liquidation court order miscellaneous
Date: 02 Jul 2009
Category: Insolvency
Sub Category: Court-order
Type: LIQ MISC OC
Description: Court order INSOLVENCY:replacement of liquidator
Documents
Liquidation voluntary appointment of liquidator
Date: 02 Jul 2009
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary cease to act as liquidator
Date: 02 Jul 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.40
Documents
Legacy
Date: 23 Jun 2009
Category: Address
Type: 287
Description: Registered office changed on 23/06/2009 from bdo stoy hayward commercial buildings 11-15 cross street manchester M2 1BD
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 16 Feb 2009
Action Date: 26 Jan 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2009-01-26
Documents
Resolution
Date: 26 Aug 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 05 Aug 2008
Action Date: 26 Jul 2008
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2008-07-26
Documents
Miscellaneous
Date: 14 Feb 2008
Category: Miscellaneous
Type: MISC
Description: S/S cert. Release of liquidator
Documents
Liquidation voluntary statement of receipts and payments
Date: 06 Feb 2008
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Miscellaneous
Date: 18 Dec 2007
Category: Miscellaneous
Type: MISC
Description: C/O replacement of liquidator
Documents
Liquidation voluntary cease to act as liquidator
Date: 18 Dec 2007
Category: Insolvency
Sub Category: Voluntary
Type: 4.40
Documents
Liquidation voluntary appointment of liquidator
Date: 18 Dec 2007
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of receipts and payments
Date: 02 Aug 2007
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 07 Feb 2007
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 03 Aug 2006
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 03 Feb 2006
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Resolution
Date: 21 Feb 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 09 Feb 2005
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 09 Feb 2005
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Legacy
Date: 29 Jan 2005
Category: Address
Type: 287
Description: Registered office changed on 29/01/05 from: 30-32 pall mall liverpool L3 6AL
Documents
Legacy
Date: 20 Jul 2004
Category: Annual-return
Type: 363s
Description: Return made up to 03/07/04; full list of members
Documents
Accounts with accounts type total exemption full
Date: 03 Feb 2004
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Legacy
Date: 14 Aug 2003
Category: Annual-return
Type: 363s
Description: Return made up to 03/07/03; full list of members
Documents
Accounts with accounts type total exemption full
Date: 06 Feb 2003
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Resolution
Date: 20 Aug 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 19 Aug 2002
Category: Annual-return
Type: 363s
Description: Return made up to 03/07/02; full list of members
Documents
Accounts with accounts type full
Date: 30 Jan 2002
Action Date: 31 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-31
Documents
Legacy
Date: 22 Jan 2002
Category: Address
Type: 287
Description: Registered office changed on 22/01/02 from: hampton house 20 albert embankment, london SE1 7TJ
Documents
Legacy
Date: 10 Oct 2001
Category: Annual-return
Type: 363s
Description: Return made up to 03/07/01; full list of members
Documents
Legacy
Date: 08 Oct 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Oct 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Oct 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 31 Jan 2001
Action Date: 31 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-31
Documents
Legacy
Date: 05 Sep 2000
Category: Annual-return
Type: 363s
Description: Return made up to 03/07/00; full list of members
Documents
Legacy
Date: 05 Sep 2000
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Legacy
Date: 12 May 2000
Category: Address
Type: 287
Description: Registered office changed on 12/05/00 from: 72 new cavendish street london W1M 8AU
Documents
Legacy
Date: 05 Apr 2000
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/12/99 to 31/03/00
Documents
Legacy
Date: 05 Apr 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 05 Apr 2000
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Accounts with accounts type full
Date: 14 Sep 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 16 Jul 1999
Category: Annual-return
Type: 363s
Description: Return made up to 03/07/99; no change of members
Documents
Legacy
Date: 11 Nov 1998
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 04 Nov 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 08 Jul 1998
Category: Annual-return
Type: 363s
Description: Return made up to 03/07/98; no change of members
Documents
Legacy
Date: 08 Jul 1998
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Legacy
Date: 04 Jun 1998
Category: Address
Type: 287
Description: Registered office changed on 04/06/98 from: 27-31 blandford street london W1H 3AD
Documents
Accounts with accounts type full
Date: 23 Apr 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 09 Apr 1998
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/98 to 31/12/97
Documents
Accounts with accounts type full
Date: 14 Oct 1997
Action Date: 31 Mar 1997
Category: Accounts
Type: AA
Made up date: 1997-03-31
Documents
Legacy
Date: 24 Jul 1997
Category: Annual-return
Type: 363s
Description: Return made up to 03/07/97; full list of members
Documents
Legacy
Date: 27 Apr 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 Apr 1997
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 17 Apr 1997
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 03 Apr 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Resolution
Date: 02 Apr 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 02 Apr 1997
Category: Capital
Type: 155(6)a
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 02 Apr 1997
Category: Capital
Type: 155(6)a
Description: Declaration of assistance for shares acquisition
Documents
Resolution
Date: 02 Jan 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 03 Nov 1996
Category: Capital
Type: 88(2)O
Description: Ad 01/10/96--------- £ si 750@1
Documents
Legacy
Date: 21 Oct 1996
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Oct 1996
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 21 Oct 1996
Category: Capital
Type: 88(2)P
Description: Ad 01/10/96--------- £ si 749@1=749 £ ic 251/1000
Documents
Legacy
Date: 17 Oct 1996
Category: Capital
Type: 88(2)R
Description: Ad 01/10/96--------- £ si 250@1=250 £ ic 1/251
Documents
Certificate change of name company
Date: 11 Oct 1996
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ibis (328) LIMITED\certificate issued on 11/10/96
Documents
Legacy
Date: 10 Oct 1996
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Oct 1996
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/07/97 to 31/03/97
Documents
Legacy
Date: 10 Oct 1996
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Oct 1996
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 10 Oct 1996
Category: Address
Type: 287
Description: Registered office changed on 10/10/96 from: 2 serjeants inn london EC4Y 1LT
Documents
Resolution
Date: 10 Oct 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Oct 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Oct 1996
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
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