London
EC2M 5TU
Secretary Name | CXC Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 25 October 2005(2 years after company formation) |
Appointment Duration | 8 years, 3 months (closed 22 January 2014) |
Correspondence Address | Suites 33-39 65 London Wall London EC2M 5TU |
Secretary Name | Miss Amanda Collins |
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Nationality | British |
Status | Resigned |
Appointed | 15 December 2003(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 24 October 2005) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 16 St Stephens Gardens London W2 5QX |
Director Name | Miss Amanda Collins |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2004(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 24 October 2005) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 16 St Stephens Gardens London W2 5QX |
Director Name | Miss Athina Lois |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 22 September 2009(5 years, 12 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 08 June 2010) |
Role | Social Worker |
Correspondence Address | Flat 16 Mocha Court 14 Taylor Place London E3 2FY |
Director Name | Mr Raymond John Head |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2009(6 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 17 August 2011) |
Role | Social Worker |
Country of Residence | United Kingdom |
Correspondence Address | Suites 33-39 65 London Wall London EC2M 5TU |
Director Name | Miss Lisa Hieron |
---|---|
Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2009(6 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 January 2012) |
Role | Social Worker |
Country of Residence | United Kingdom |
Correspondence Address | Suites 33-39 65 London Wall London EC2M 5TU |
Director Name | Mrs Lisa Greenham |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2009(6 years after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 26 June 2010) |
Role | Social Worker |
Country of Residence | England |
Correspondence Address | Suite 33-39 65 London Wall London Wall Road London EC2M 5TU |
Director Name | Miss Young Chi |
---|---|
Date of Birth | December 1983 (Born 40 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 05 November 2009(6 years, 1 month after company formation) |
Appointment Duration | 11 months, 1 week (resigned 14 October 2010) |
Role | Social Worker |
Country of Residence | United Kingdom |
Correspondence Address | Suite 33-39 65 London Wall London Wall Road London EC2M 5TU |
Director Name | Miss Grace Asbach-Davies |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2010(6 years, 6 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 13 August 2010) |
Role | Social Worker |
Country of Residence | United Kingdom |
Correspondence Address | Suite 33-39 65 London Wall London Wall Road London EC2M 5TU |
Director Name | Mr Ryan Evans |
---|---|
Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2010(6 years, 7 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 15 September 2010) |
Role | Social Worker |
Country of Residence | United Kingdom |
Correspondence Address | Suite 33-39 65 London Wall London Wall Road London EC2M 5TU |
Director Name | Mr Kenneth Sylvester Jarvis |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2010(6 years, 7 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 02 September 2010) |
Role | Social Worker |
Country of Residence | England |
Correspondence Address | Suite 33-39 65 London Wall London Wall Road London EC2M 5TU |
Director Name | Miss Valerie Ann Haye |
---|---|
Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2010(6 years, 7 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 19 October 2010) |
Role | Social Worker |
Country of Residence | United Kingdom |
Correspondence Address | Suite 33-39 65 London Wall London Wall Road London EC2M 5TU |
Director Name | Ms Clare Livens |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 2010(6 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 January 2012) |
Role | Social Worker |
Country of Residence | United Kingdom |
Correspondence Address | Suites 33-39 65 London Wall London EC2M 5TU |
Director Name | Mr Ben Chance |
---|---|
Date of Birth | December 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2010(6 years, 7 months after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 16 July 2010) |
Role | Social Worker |
Country of Residence | United Kingdom |
Correspondence Address | Suite 33-39 65 London Wall London Wall Road London EC2M 5TU |
Director Name | Miss Azucena Cardelle-Martinez |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 21 May 2010(6 years, 7 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 05 April 2011) |
Role | Social Worker |
Country of Residence | United Kingdom |
Correspondence Address | Suites 33-39 65 London Wall London EC2M 5TU |
Director Name | Miss Karisa Farinha |
---|---|
Date of Birth | May 1987 (Born 37 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 25 May 2010(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 27 July 2011) |
Role | Social Worker |
Country of Residence | United Kingdom |
Correspondence Address | Suites 33-39 65 London Wall London EC2M 5TU |
Director Name | Miss Natasha Berkeley |
---|---|
Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2010(6 years, 8 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 30 September 2010) |
Role | Social Worker |
Country of Residence | United Kingdom |
Correspondence Address | Suite 33-39 65 London Wall London Wall Road London EC2M 5TU |
Director Name | Mr Marvin Blake |
---|---|
Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2010(6 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 24 June 2011) |
Role | Social Worker |
Country of Residence | United Kingdom |
Correspondence Address | Suites 33-39 65 London Wall London EC2M 5TU |
Director Name | Ms Trudy Ginette Jordan |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2010(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 January 2012) |
Role | Social Worker |
Country of Residence | England |
Correspondence Address | Suites 33-39 65 London Wall London EC2M 5TU |
Director Name | Mr Ben Ensom |
---|---|
Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2010(6 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 January 2012) |
Role | Social Worker |
Country of Residence | United Kingdom |
Correspondence Address | Suites 33-39 65 London Wall London EC2M 5TU |
Director Name | Miss Catherine Bulman |
---|---|
Date of Birth | February 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2010(6 years, 9 months after company formation) |
Appointment Duration | 12 months (resigned 30 June 2011) |
Role | Social Worker |
Country of Residence | United Kingdom |
Correspondence Address | Suites 33-39 65 London Wall London EC2M 5TU |
Director Name | Ms Narelle Barker |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 05 July 2010(6 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 January 2012) |
Role | Social Worker |
Country of Residence | United Kingdom |
Correspondence Address | Suites 33-39 65 London Wall London EC2M 5TU |
Director Name | Ms Yasmine Ashraf |
---|---|
Date of Birth | October 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2010(6 years, 10 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 30 June 2011) |
Role | Social Worker |
Country of Residence | United Kingdom |
Correspondence Address | Suites 33-39 65 London Wall London EC2M 5TU |
Director Name | Mr Justyn Leeson |
---|---|
Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2010(6 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 January 2012) |
Role | Social Worker |
Country of Residence | United Kingdom |
Correspondence Address | Suites 33-39 65 London Wall London EC2M 5TU |
Director Name | Mrs Oluwakemi Alomo |
---|---|
Date of Birth | June 1981 (Born 42 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 September 2010(6 years, 11 months after company formation) |
Appointment Duration | 10 months (resigned 01 July 2011) |
Role | Social Worker |
Country of Residence | United Kingdom |
Correspondence Address | Suites 33-39 65 London Wall London EC2M 5TU |
Director Name | Miss Amanda Baillie |
---|---|
Date of Birth | May 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2010(6 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 January 2012) |
Role | Social Worker |
Country of Residence | United Kingdom |
Correspondence Address | Suites 33-39 65 London Wall London EC2M 5TU |
Director Name | Miss Michaela Bishop |
---|---|
Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2010(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 January 2012) |
Role | Social Worker |
Country of Residence | United Kingdom |
Correspondence Address | Suites 33-39 65 London Wall London EC2M 5TU |
Director Name | Miss Sharon Campbell |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2010(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 January 2012) |
Role | Social Worker |
Country of Residence | United Kingdom |
Correspondence Address | Suites 33-39 65 London Wall London EC2M 5TU |
Director Name | Miss Sarah Gibbons |
---|---|
Date of Birth | June 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2010(7 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 January 2012) |
Role | Social Worker |
Country of Residence | United Kingdom |
Correspondence Address | Suites 33-39 65 London Wall London EC2M 5TU |
Director Name | Miss Nicola Davis |
---|---|
Date of Birth | February 1983 (Born 41 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 01 December 2010(7 years, 2 months after company formation) |
Appointment Duration | 5 months (resigned 04 May 2011) |
Role | Social Worker |
Country of Residence | United Kingdom |
Correspondence Address | Suites 33-39 65 London Wall London EC2M 5TU |
Director Name | Miss Denise Hallas |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2010(7 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 January 2012) |
Role | Social Worker |
Country of Residence | United Kingdom |
Correspondence Address | Suites 33-39 65 London Wall London EC2M 5TU |
Director Name | Mr Terence Cort |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2010(7 years, 2 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 15 July 2011) |
Role | Social Worker |
Country of Residence | United Kingdom |
Correspondence Address | Suites 33-39 65 London Wall London EC2M 5TU |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 September 2003(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 September 2003(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | PO Box 60317 10 Orange Street London WC2H 7WR |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
1 at £1 | Amanda Baillie 11.11% Ordinary |
---|---|
1 at £1 | Ben Ensom 11.11% Ordinary |
1 at £1 | Beverley Smart 11.11% Ordinary |
1 at £1 | Clare Livens 11.11% Ordinary |
1 at £1 | Justyn Leeson 11.11% Ordinary |
1 at £1 | Lisa Hieron 11.11% Ordinary |
1 at £1 | Narelle Barker 11.11% Ordinary |
1 at £1 | Simbayi Moyo 11.11% Ordinary |
1 at £1 | Trudy Jordan 11.11% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£1,370 |
Cash | £30,497 |
Current Liabilities | £77,599 |
Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
22 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 January 2014 | Final Gazette dissolved following liquidation (1 page) |
22 January 2014 | Final Gazette dissolved following liquidation (1 page) |
22 October 2013 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
22 October 2013 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
19 August 2013 | Liquidators' statement of receipts and payments to 1 July 2013 (27 pages) |
19 August 2013 | Liquidators statement of receipts and payments to 1 July 2013 (27 pages) |
19 August 2013 | Liquidators statement of receipts and payments to 1 July 2013 (27 pages) |
19 August 2013 | Liquidators' statement of receipts and payments to 1 July 2013 (27 pages) |
9 July 2012 | Appointment of a voluntary liquidator (1 page) |
9 July 2012 | Appointment of a voluntary liquidator (1 page) |
9 July 2012 | Registered office address changed from Suites 33-39 65 London Wall London EC2M 5TU England on 9 July 2012 (2 pages) |
9 July 2012 | Resolutions
|
9 July 2012 | Statement of affairs with form 4.19 (6 pages) |
9 July 2012 | Registered office address changed from Suites 33-39 65 London Wall London EC2M 5TU England on 9 July 2012 (2 pages) |
9 July 2012 | Registered office address changed from Suites 33-39 65 London Wall London EC2M 5TU England on 9 July 2012 (2 pages) |
9 July 2012 | Statement of affairs with form 4.19 (6 pages) |
9 July 2012 | Resolutions
|
9 February 2012 | Termination of appointment of Clare Livens as a director (1 page) |
9 February 2012 | Termination of appointment of Denise Hallas as a director (1 page) |
9 February 2012 | Termination of appointment of Ben Ensom as a director on 31 January 2012 (1 page) |
9 February 2012 | Termination of appointment of Justyn Leeson as a director (1 page) |
9 February 2012 | Termination of appointment of Michaela Bishop as a director (1 page) |
9 February 2012 | Termination of appointment of Narelle Barker as a director on 31 January 2012 (1 page) |
9 February 2012 | Termination of appointment of Amanda Baillie as a director on 31 January 2012 (1 page) |
9 February 2012 | Termination of appointment of Lisa Hieron as a director on 31 January 2012 (1 page) |
9 February 2012 | Termination of appointment of Sharon Campbell as a director (1 page) |
9 February 2012 | Termination of appointment of Trudy Jordan as a director (1 page) |
9 February 2012 | Termination of appointment of Sharon Campbell as a director on 31 January 2012 (1 page) |
9 February 2012 | Termination of appointment of Daniel Tulip as a director on 31 January 2012 (1 page) |
9 February 2012 | Termination of appointment of Denise Hallas as a director on 31 January 2012 (1 page) |
9 February 2012 | Termination of appointment of Narelle Barker as a director (1 page) |
9 February 2012 | Termination of appointment of Simbayi Moyo as a director on 31 January 2012 (1 page) |
9 February 2012 | Termination of appointment of Daniel Tulip as a director (1 page) |
9 February 2012 | Termination of appointment of Amanda Baillie as a director (1 page) |
9 February 2012 | Termination of appointment of Ben Ensom as a director (1 page) |
9 February 2012 | Termination of appointment of Simbayi Moyo as a director (1 page) |
9 February 2012 | Termination of appointment of Lisa Hieron as a director (1 page) |
9 February 2012 | Termination of appointment of Beverley Smart as a director (1 page) |
9 February 2012 | Termination of appointment of Beverley Smart as a director on 31 January 2012 (1 page) |
9 February 2012 | Termination of appointment of Sarah Gibbons as a director (1 page) |
9 February 2012 | Termination of appointment of Justyn Leeson as a director on 31 January 2012 (1 page) |
9 February 2012 | Termination of appointment of Trudy Jordan as a director on 31 January 2012 (1 page) |
9 February 2012 | Termination of appointment of Sarah Gibbons as a director on 31 January 2012 (1 page) |
9 February 2012 | Termination of appointment of Michaela Bishop as a director on 31 January 2012 (1 page) |
9 February 2012 | Termination of appointment of Clare Livens as a director on 31 January 2012 (1 page) |
17 November 2011 | Purchase of own shares. (3 pages) |
17 November 2011 | Purchase of own shares. (3 pages) |
3 November 2011 | Termination of appointment of Yasmine Ashraf as a director on 30 June 2011 (1 page) |
3 November 2011 | Termination of appointment of Davina Myers as a director on 27 September 2011 (1 page) |
3 November 2011 | Termination of appointment of Jennifer Street as a director (1 page) |
3 November 2011 | Termination of appointment of Catherine Bulman as a director (1 page) |
3 November 2011 | Termination of appointment of Yasmine Ashraf as a director (1 page) |
3 November 2011 | Termination of appointment of Karisa Farinha as a director (1 page) |
3 November 2011 | Termination of appointment of Marvin Blake as a director (1 page) |
3 November 2011 | Termination of appointment of Oluwakemi Alomo as a director on 1 July 2011 (1 page) |
3 November 2011 | Termination of appointment of Azucena Cardelle-Martinez as a director on 5 April 2011 (1 page) |
3 November 2011 | Termination of appointment of Nicola Davis as a director on 4 May 2011 (1 page) |
3 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders Statement of capital on 2011-11-03
|
3 November 2011 | Termination of appointment of Elizabeth Christine Mutsigwa as a director on 31 October 2011 (1 page) |
3 November 2011 | Termination of appointment of Raymond Head as a director (1 page) |
3 November 2011 | Termination of appointment of Galib Sheikh as a director (1 page) |
3 November 2011 | Termination of appointment of Raymond John Head as a director on 17 August 2011 (1 page) |
3 November 2011 | Termination of appointment of Karisa Farinha as a director on 27 July 2011 (1 page) |
3 November 2011 | Termination of appointment of Phaulyne Mccalla-Mcwhorter as a director (1 page) |
3 November 2011 | Termination of appointment of Terence Cort as a director (1 page) |
3 November 2011 | Termination of appointment of Azucena Cardelle-Martinez as a director (1 page) |
3 November 2011 | Termination of appointment of Nicola Davis as a director (1 page) |
3 November 2011 | Termination of appointment of Ranjeet Sahota as a director on 26 October 2011 (1 page) |
3 November 2011 | Termination of appointment of Davina Myers as a director (1 page) |
3 November 2011 | Termination of appointment of Marcella Oluka-Omamteker as a director on 28 June 2011 (1 page) |
3 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders Statement of capital on 2011-11-03
|
3 November 2011 | Termination of appointment of Courtney Lynton Algernon Warner as a director (1 page) |
3 November 2011 | Termination of appointment of Marvin Blake as a director on 24 June 2011 (1 page) |
3 November 2011 | Termination of appointment of Oluwakemi Alomo as a director (1 page) |
3 November 2011 | Termination of appointment of Galib Abbey Sheikh as a director on 25 August 2011 (1 page) |
3 November 2011 | Termination of appointment of Catherine Bulman as a director on 30 June 2011 (1 page) |
3 November 2011 | Termination of appointment of Terence Cort as a director on 15 July 2011 (1 page) |
3 November 2011 | Termination of appointment of Elizabeth Mutsigwa as a director (1 page) |
3 November 2011 | Termination of appointment of Jennifer Street as a director on 14 February 2011 (1 page) |
3 November 2011 | Termination of appointment of Ranjeet Sahota as a director (1 page) |
3 November 2011 | Termination of appointment of Phaulyne Mccalla-Mcwhorter as a director on 1 July 2011 (1 page) |
3 November 2011 | Termination of appointment of Marcella Oluka-Omamteker as a director (1 page) |
3 November 2011 | Termination of appointment of Courtney Lynton Algernon Warner as a director on 19 April 2011 (1 page) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
20 April 2011 | Appointment of Miss Nicola Davis as a director (2 pages) |
20 April 2011 | Appointment of Miss Michaela Bishop as a director (2 pages) |
20 April 2011 | Appointment of Miss Sharon Campbell as a director (2 pages) |
20 April 2011 | Appointment of Miss Michaela Bishop as a director (2 pages) |
20 April 2011 | Appointment of Miss Denise Hallas as a director (2 pages) |
20 April 2011 | Appointment of Miss Nicola Davis as a director (2 pages) |
20 April 2011 | Appointment of Mr Daniel Tulip as a director (2 pages) |
20 April 2011 | Appointment of Miss Sharon Campbell as a director (2 pages) |
20 April 2011 | Appointment of Mr Galib Sheikh as a director (2 pages) |
20 April 2011 | Appointment of Mr Galib Sheikh as a director (2 pages) |
20 April 2011 | Appointment of Miss Sarah Gibbons as a director (2 pages) |
20 April 2011 | Appointment of Mr Daniel Tulip as a director (2 pages) |
20 April 2011 | Appointment of Miss Sarah Gibbons as a director (2 pages) |
20 April 2011 | Appointment of Mr Terence Cort as a director (2 pages) |
20 April 2011 | Appointment of Miss Denise Hallas as a director (2 pages) |
20 April 2011 | Appointment of Mr Terence Cort as a director (2 pages) |
25 October 2010 | Purchase of own shares. (3 pages) |
25 October 2010 | Purchase of own shares. (3 pages) |
22 October 2010 | Appointment of Ms Trudy Jordan as a director (2 pages) |
22 October 2010 | Appointment of Mr Courtney Warner as a director (2 pages) |
22 October 2010 | Appointment of Miss Amanda Baillie as a director (2 pages) |
22 October 2010 | Appointment of Mrs Oluwakemi Alomo as a director (2 pages) |
22 October 2010 | Appointment of Mr Marvin Blake as a director (2 pages) |
22 October 2010 | Appointment of Miss Catherine Bulman as a director (2 pages) |
22 October 2010 | Appointment of Miss Beverley Smart as a director (2 pages) |
22 October 2010 | Appointment of Ms Clare Livens as a director (2 pages) |
22 October 2010 | Appointment of Miss Catherine Bulman as a director (2 pages) |
22 October 2010 | Appointment of Mr Marvin Blake as a director (2 pages) |
22 October 2010 | Appointment of Miss Karisa Farinha as a director (2 pages) |
22 October 2010 | Appointment of Miss Amanda Baillie as a director (2 pages) |
22 October 2010 | Appointment of Mr Courtney Warner as a director (2 pages) |
22 October 2010 | Appointment of Mr Justyn Leeson as a director (2 pages) |
22 October 2010 | Appointment of Mr Ben Ensom as a director (2 pages) |
22 October 2010 | Appointment of Mrs Oluwakemi Alomo as a director (2 pages) |
22 October 2010 | Appointment of Mr Simbayi Moyo as a director (2 pages) |
22 October 2010 | Appointment of Ms Narelle Barker as a director (2 pages) |
22 October 2010 | Appointment of Ms Trudy Jordan as a director (2 pages) |
22 October 2010 | Appointment of Ms Narelle Barker as a director (2 pages) |
22 October 2010 | Appointment of Miss Karisa Farinha as a director (2 pages) |
22 October 2010 | Appointment of Mr Simbayi Moyo as a director (2 pages) |
22 October 2010 | Appointment of Ms Yasmine Ashraf as a director (2 pages) |
22 October 2010 | Appointment of Ms Clare Livens as a director (2 pages) |
22 October 2010 | Appointment of Miss Phaulyne Mccalla as a director (2 pages) |
22 October 2010 | Appointment of Miss Phaulyne Mccalla as a director (2 pages) |
22 October 2010 | Appointment of Mr Justyn Leeson as a director (2 pages) |
22 October 2010 | Appointment of Ms Yasmine Ashraf as a director (2 pages) |
22 October 2010 | Appointment of Mr Ben Ensom as a director (2 pages) |
22 October 2010 | Appointment of Miss Beverley Smart as a director (2 pages) |
21 October 2010 | Director's details changed for Mr Raymond John Head on 29 September 2010 (2 pages) |
21 October 2010 | Termination of appointment of Valerie Haye as a director (1 page) |
21 October 2010 | Termination of appointment of Deborah Welding as a director (1 page) |
21 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (16 pages) |
21 October 2010 | Termination of appointment of Grace Asbach-Davis as a director (1 page) |
21 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (16 pages) |
21 October 2010 | Termination of appointment of Kenneth Jarvis as a director (1 page) |
21 October 2010 | Secretary's details changed for Cxc Secretaries Limited on 8 October 2009 (2 pages) |
21 October 2010 | Termination of appointment of Ann Walusimbi as a director (1 page) |
21 October 2010 | Termination of appointment of Kenneth Jarvis as a director (1 page) |
21 October 2010 | Registered office address changed from Suite 33-39 65 London Wall London Wall Road London EC2M 5TU on 21 October 2010 (1 page) |
21 October 2010 | Termination of appointment of Martyn Rigg as a director (1 page) |
21 October 2010 | Termination of appointment of Kelly Wilson as a director (1 page) |
21 October 2010 | Termination of appointment of Young Chi as a director (1 page) |
21 October 2010 | Termination of appointment of Valerie Haye as a director (1 page) |
21 October 2010 | Secretary's details changed for Cxc Secretaries Limited on 8 October 2009 (2 pages) |
21 October 2010 | Termination of appointment of Kelly Wilson as a director (1 page) |
21 October 2010 | Termination of appointment of Natasha Berkeley as a director (1 page) |
21 October 2010 | Termination of appointment of Ann Walusimbi as a director (1 page) |
21 October 2010 | Director's details changed for Miss Elizabeth Mutsigwa on 29 September 2010 (2 pages) |
21 October 2010 | Termination of appointment of Grace Asbach-Davis as a director (1 page) |
21 October 2010 | Termination of appointment of Deborah Welding as a director (1 page) |
21 October 2010 | Director's details changed for Cxc Directors Limited on 8 October 2009 (2 pages) |
21 October 2010 | Termination of appointment of Martyn Rigg as a director (1 page) |
21 October 2010 | Termination of appointment of Ryan Evans as a director (1 page) |
21 October 2010 | Termination of appointment of Lisa Lucas as a director (1 page) |
21 October 2010 | Registered office address changed from Suite 33-39 65 London Wall London Wall Road London EC2M 5TU on 21 October 2010 (1 page) |
21 October 2010 | Director's details changed for Mr Raymond John Head on 29 September 2010 (2 pages) |
21 October 2010 | Secretary's details changed for Cxc Secretaries Limited on 8 October 2009 (2 pages) |
21 October 2010 | Director's details changed for Miss Elizabeth Mutsigwa on 29 September 2010 (2 pages) |
21 October 2010 | Termination of appointment of Young Chi as a director (1 page) |
21 October 2010 | Director's details changed for Cxc Directors Limited on 8 October 2009 (2 pages) |
21 October 2010 | Termination of appointment of Ryan Evans as a director (1 page) |
21 October 2010 | Termination of appointment of Natasha Berkeley as a director (1 page) |
21 October 2010 | Termination of appointment of Lisa Lucas as a director (1 page) |
21 October 2010 | Director's details changed for Cxc Directors Limited on 8 October 2009 (2 pages) |
13 August 2010 | Termination of appointment of Sara Procter as a director (1 page) |
13 August 2010 | Termination of appointment of Athina Lois as a director (1 page) |
13 August 2010 | Termination of appointment of Lisa Greenham as a director (1 page) |
13 August 2010 | Termination of appointment of Ben Chance as a director (1 page) |
13 August 2010 | Termination of appointment of Sara Procter as a director (1 page) |
13 August 2010 | Termination of appointment of Hellen Nnamah as a director (1 page) |
13 August 2010 | Termination of appointment of Athina Lois as a director (1 page) |
13 August 2010 | Termination of appointment of Lisa Greenham as a director (1 page) |
13 August 2010 | Termination of appointment of Ben Chance as a director (1 page) |
13 August 2010 | Termination of appointment of Hellen Nnamah as a director (1 page) |
15 July 2010 | Appointment of Miss Kelly Wilson as a director (2 pages) |
15 July 2010 | Appointment of Miss Azucena Cardelle-Martinez as a director (2 pages) |
15 July 2010 | Appointment of Mr Martyn Rigg as a director (2 pages) |
15 July 2010 | Appointment of Mr Ranjeet Sahota as a director (2 pages) |
15 July 2010 | Appointment of Miss Natasha Berkeley as a director (2 pages) |
15 July 2010 | Appointment of Mr Ranjeet Sahota as a director (2 pages) |
15 July 2010 | Appointment of Mr Ben Chance as a director (2 pages) |
15 July 2010 | Appointment of Miss Azucena Cardelle-Martinez as a director (2 pages) |
15 July 2010 | Appointment of Miss Ann Walusimbi as a director (2 pages) |
15 July 2010 | Appointment of Miss Valerie Ann Haye as a director (2 pages) |
15 July 2010 | Appointment of Mrs Deborah Welding as a director (2 pages) |
15 July 2010 | Appointment of Miss Kelly Wilson as a director (2 pages) |
15 July 2010 | Appointment of Mr Kenneth Kenneth Jarvis as a director (2 pages) |
15 July 2010 | Appointment of Miss Hellen Nnamah as a director (2 pages) |
15 July 2010 | Appointment of Mrs Jennifer Street as a director (2 pages) |
15 July 2010 | Appointment of Mrs Jennifer Street as a director (2 pages) |
15 July 2010 | Appointment of Miss Davina Myers as a director (2 pages) |
15 July 2010 | Appointment of Mr Ryan Evans as a director (2 pages) |
15 July 2010 | Appointment of Ms Lisa Amy Lucas as a director (2 pages) |
15 July 2010 | Appointment of Mr Ben Chance as a director (2 pages) |
15 July 2010 | Appointment of Mrs Sara Procter as a director (2 pages) |
15 July 2010 | Appointment of Mr Kenneth Kenneth Jarvis as a director (2 pages) |
15 July 2010 | Appointment of Miss Natasha Berkeley as a director (2 pages) |
15 July 2010 | Appointment of Mr Martyn Rigg as a director (2 pages) |
15 July 2010 | Appointment of Mrs Deborah Welding as a director (2 pages) |
15 July 2010 | Appointment of Miss Elizabeth Mutsigwa as a director (1 page) |
15 July 2010 | Appointment of Miss Ann Walusimbi as a director (2 pages) |
15 July 2010 | Appointment of Miss Elizabeth Mutsigwa as a director (1 page) |
15 July 2010 | Appointment of Miss Valerie Ann Haye as a director (2 pages) |
15 July 2010 | Appointment of Miss Hellen Nnamah as a director (2 pages) |
15 July 2010 | Appointment of Mr Ryan Evans as a director (2 pages) |
15 July 2010 | Appointment of Ms Lisa Amy Lucas as a director (2 pages) |
15 July 2010 | Appointment of Mrs Sara Procter as a director (2 pages) |
15 July 2010 | Appointment of Miss Davina Myers as a director (2 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
26 May 2010 | Appointment of Mrs Lisa Greenham as a director (2 pages) |
26 May 2010 | Appointment of Mrs Grace Asbach-Davis as a director (2 pages) |
26 May 2010 | Appointment of Miss Marcella Oluka-Omamteker as a director (2 pages) |
26 May 2010 | Appointment of Miss Marcella Oluka-Omamteker as a director (2 pages) |
26 May 2010 | Appointment of Miss Lisa Hieron as a director (2 pages) |
26 May 2010 | Appointment of Miss Lisa Hieron as a director (2 pages) |
26 May 2010 | Appointment of Mrs Lisa Greenham as a director (2 pages) |
26 May 2010 | Appointment of Mrs Grace Asbach-Davis as a director (2 pages) |
25 May 2010 | Appointment of Mr Raymond John Head as a director (1 page) |
25 May 2010 | Appointment of Mr Raymond John Head as a director (1 page) |
25 May 2010 | Appointment of Miss Athina Lois as a director (1 page) |
25 May 2010 | Appointment of Miss Young Chi as a director (2 pages) |
25 May 2010 | Appointment of Miss Athina Lois as a director (1 page) |
25 May 2010 | Appointment of Miss Young Chi as a director (2 pages) |
26 November 2009 | Capitals not rolled up (1 page) |
26 November 2009 | Capitals not rolled up (1 page) |
5 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (5 pages) |
5 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (5 pages) |
31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
30 July 2009 | Company name changed woodhall contracting LIMITED\certificate issued on 01/08/09 (2 pages) |
30 July 2009 | Company name changed woodhall contracting LIMITED\certificate issued on 01/08/09 (2 pages) |
15 October 2008 | Director's Change of Particulars / cxc directors LIMITED / 01/10/2007 / HouseName/Number was: , now: maybrook house; Street was: suite a quadrant house, now: 29 godstone road; Area was: 31-67 croydon road, now: ; Post Code was: CR3 6PB, now: CR3 6RE (1 page) |
15 October 2008 | Secretary's Change of Particulars / cxc secretaries LIMITED / 01/10/2007 / HouseName/Number was: , now: maybrook house; Street was: suite a, now: 29 godstone road; Area was: quadrant house, 31-67 croydon road, now: ; Post Code was: CR3 6PB, now: CR3 6RE (1 page) |
15 October 2008 | Secretary's change of particulars / cxc secretaries LIMITED / 01/10/2007 (1 page) |
15 October 2008 | Director's change of particulars / cxc directors LIMITED / 01/10/2007 (1 page) |
15 October 2008 | Return made up to 29/09/08; full list of members (5 pages) |
15 October 2008 | Return made up to 29/09/08; full list of members (5 pages) |
15 August 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
15 August 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
18 October 2007 | Return made up to 29/09/07; full list of members (4 pages) |
18 October 2007 | Registered office changed on 18/10/07 from: suite a, quadrant house 31-67 croydon road caterham surrey CR3 6PB (1 page) |
18 October 2007 | Registered office changed on 18/10/07 from: suite a, quadrant house 31-67 croydon road caterham surrey CR3 6PB (1 page) |
18 October 2007 | Return made up to 29/09/07; full list of members (4 pages) |
14 August 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
14 August 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
3 October 2006 | Return made up to 29/09/06; full list of members (4 pages) |
3 October 2006 | Return made up to 29/09/06; full list of members (4 pages) |
3 August 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
3 August 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
25 October 2005 | Secretary resigned (1 page) |
25 October 2005 | New director appointed (1 page) |
25 October 2005 | Secretary resigned (1 page) |
25 October 2005 | New director appointed (1 page) |
25 October 2005 | New secretary appointed (1 page) |
25 October 2005 | Director resigned (1 page) |
25 October 2005 | New secretary appointed (1 page) |
25 October 2005 | Director resigned (1 page) |
18 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
18 October 2005 | Registered office changed on 18/10/05 from: maybrook house 97 godstone road caterham surrey CR3 6RE (1 page) |
18 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
18 October 2005 | Registered office changed on 18/10/05 from: maybrook house 97 godstone road caterham surrey CR3 6RE (1 page) |
17 October 2005 | Director resigned (1 page) |
17 October 2005 | Director resigned (1 page) |
29 September 2005 | Return made up to 29/09/05; full list of members (4 pages) |
29 September 2005 | Return made up to 29/09/05; full list of members (4 pages) |
3 August 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
3 August 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
11 October 2004 | Return made up to 29/09/04; full list of members (8 pages) |
11 October 2004 | Return made up to 29/09/04; full list of members (8 pages) |
29 January 2004 | New director appointed (2 pages) |
29 January 2004 | New director appointed (2 pages) |
23 January 2004 | New secretary appointed (2 pages) |
23 January 2004 | Registered office changed on 23/01/04 from: 3 marlborough road lancing sussex BN15 8UF (1 page) |
23 January 2004 | New director appointed (2 pages) |
23 January 2004 | New secretary appointed (2 pages) |
23 January 2004 | New director appointed (2 pages) |
23 January 2004 | Registered office changed on 23/01/04 from: 3 marlborough road lancing sussex BN15 8UF (1 page) |
17 December 2003 | Secretary resigned (1 page) |
17 December 2003 | Director resigned (1 page) |
17 December 2003 | Director resigned (1 page) |
17 December 2003 | Secretary resigned (1 page) |
14 November 2003 | Resolutions
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14 November 2003 | Resolutions
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29 September 2003 | Incorporation (9 pages) |