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WILLETT ROAD PROPERTIES LIMITED

Learn more about WILLETT ROAD PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14TH FLOOR DUKES KEEP, MARSH LANE, SOUTHAMPTON, SO14 3EX

WILLETT ROAD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00456077
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1948.06.24
last member list: 2013.05.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 18129 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2015.03.31
overdue: OVERDUE
last made update: 2013.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.06.07
overdue: OVERDUE
last made update: 2013.05.10
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2016
Form type: 4.68
Date: 2016.03.29
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.03.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2015
Form type: 4.68
Date: 2015.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/2014 FROM, 30 OXFORD STREET, SOUTHAMPTON, SO14 3DJ
Form type: AD01
Date: 2014.09.15
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/2014 FROM, REDCOTTS HOUSE 1 REDCOTTS LANE, WIMBORNE, DORSET, BH21 1JX
Form type: AD01
Date: 2014.04.25
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.04.24
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.04.24
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.06.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.27
Form type: LATEST SOC
Document description: 27/06/13 STATEMENT OF CAPITAL;GBP 640
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.05
£2.95
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.06.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN REDDIN
Form type: TM02
Date: 2012.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/2012 FROM, WILLETT ROAD, THORNTON HEATH, CROYDON, SURREY, CR4 6AA
Form type: AD01
Date: 2012.05.22
£2.95
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.06
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PREVEXT FROM 31/12/2009 TO 30/06/2010
Form type: AA01
Date: 2010.09.21
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.05.20
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.11.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.11.11
£2.95
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.14
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
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COMPANY NAME CHANGED, LIBERTY PRINTERS (A.R. & R.F. RE, DDIN) LIMITED, CERTIFICATE ISSUED ON 02/05/02
Form type: CERTNM
Date: 2002.05.02
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.08
£2.95
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£ IC 750/640, 15/09/99, £ SR [email protected]=110
Form type: 169
Date: 1999.12.08
£2.95
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ALTERARTICLES02/08/99
Form type: SRES01
Date: 1999.11.24
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/08/99
Form type: SRES08
Date: 1999.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.18
Child documents:
Document type: ANNOTATION
Date: 1998.05.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.21

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Company directors and board members:

MICHAEL LEWIS ALLCOCK (dissolve)
Secretary, FINANCIER, 2005.10.10
FOX HOUSE ROWE LANE PIRBRIGHT , WOKING
GU24 0LX
MICHAEL LEWIS ALLCOCK (dissolve)
Director, ACCOUNTANT, 1999.02.01
FOX HOUSE ROWE LANE PIRBRIGHT , WOKING
GU24 0LX
GAVIN PATRICK ROSS REDDIN (dissolve)
Director, PRINT BROKER, 1991.05.10
19 ST JOHNS STREET , CHICHESTER
PO19 1UP, WEST SUSSEX
IAN HAMILTON REDDIN (dissolve)
Secretary, COMPANY SECRETARY, 1996.03.11 - 2012.05.01
81 LINKFIELD STREET , REDHILL
RH1 6BY, SURREY
PATRICIA AMELIA REDDIN (dissolve)
Secretary, 1991.05.10 - 1996.03.04
2 GARLICHILL ROAD EPSOM DOWNS , EPSOM
KT18 5UB, SURREY
IAN MICHAEL GAMBLE (dissolve)
Director, SALES DIRECTOR, 1997.01.27 - 2000.03.03
7 FERNLEA WHITEHILL , BORDON
GU35 9QQ, HAMPSHIRE
ALFRED ROBERT REDDIN (dissolve)
Director, PRINTER, 1991.05.10 - 1993.08.30
2 GARLICHILL ROAD EPSOM DOWNS , EPSOM
KT18 5UB, SURREY
GREGORY ROBERT REDDIN (dissolve)
Director, SALES MANAGER, 1991.05.10 - 1998.11.18
THE CROFT 81 LINKFIELD STREET , REDHILL
RH1 6BY, SURREY

Companies near to WILLETT ROAD PROPERTIES ltd.

Information about the Private Limited Company WILLETT ROAD PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data