WCP COMPANY A LIMITED
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Company Documents
Date | Description |
---|---|
24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART ROSE |
24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARBOUR-SMITH |
24/10/1324 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'BRIEN |
04/04/134 April 2013 | DIRECTOR APPOINTED MR LEIGH ROBERT DALE |
01/03/131 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/03/13 |
30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HALL |
30/11/1230 November 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW HALL |
16/10/1216 October 2012 | DIRECTOR APPOINTED MR ANDREW JAMES HALL |
16/10/1216 October 2012 | SECRETARY APPOINTED ANDREW JAMES HALL |
16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TRACEY ALSTON |
16/10/1216 October 2012 | APPOINTMENT TERMINATED, SECRETARY TRACEY ALSTON |
02/10/122 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
21/09/1221 September 2012 | DIRECTOR APPOINTED MR STUART ROSE |
21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WILLIAMS |
12/09/1212 September 2012 | DIRECTOR APPOINTED STEPHEN GIPSON |
26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BULL |
24/02/1224 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/02/12 |
20/01/1220 January 2012 | AUDITOR'S RESIGNATION |
20/01/1220 January 2012 | AUDITOR'S RESIGNATION |
29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS TRACEY CRAWFORD ALSTON / 12/11/2011 |
28/10/1128 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
26/09/1126 September 2011 | DIRECTOR APPOINTED MS TRACEY CRAWFORD ALSTON |
26/09/1126 September 2011 | SECRETARY APPOINTED MS TRACEY CRAWFORD ALSTON |
26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL RIVERS |
26/09/1126 September 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL RIVERS |
23/09/1123 September 2011 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM 68 LEMON STREET TRURO CORNWALL TR1 2PN |
16/06/1116 June 2011 | DIRECTOR APPOINTED MR JAMES KENNETH ALEXANDER BARBOUR-SMITH |
31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRY |
25/02/1125 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/02/11 |
18/11/1018 November 2010 | DIRECTOR APPOINTED MR ANTHONY BULL |
18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LAWRENCE |
14/10/1014 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'BRIEN / 27/09/2010 |
22/09/1022 September 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/09/1022 September 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
22/09/1022 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
22/09/1022 September 2010 | 22/09/10 STATEMENT OF CAPITAL GBP 64706.08 |
02/09/102 September 2010 | DIRECTOR APPOINTED MR GAVIN LAURENCE WILLIAMS |
24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NIETO |
02/08/102 August 2010 | DIRECTOR APPOINTED MR MICHAEL BARRY |
17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL TWAMLEY |
26/02/1026 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/02/10 |
14/12/0914 December 2009 | AMENDING 288A |
23/11/0923 November 2009 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM THE NET LOFT THE MOORS PORTHLEVEN HELSTON CORNWALL TR13 9JX UNITED KINGDOM |
16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM LAWRENCE / 28/01/2009 |
02/10/092 October 2009 | LOCATION OF DEBENTURE REGISTER |
02/10/092 October 2009 | LOCATION OF REGISTER OF MEMBERS |
02/10/092 October 2009 | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS |
25/03/0925 March 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/02/0927 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/09 |
09/02/099 February 2009 | DIRECTOR APPOINTED MICHAEL O'BRIEN |
09/02/099 February 2009 | DIRECTOR APPOINTED KENNETH WILLIAM LAWRENCE |
09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN BRUNING |
16/12/0816 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/11/0811 November 2008 | GBP NC 43479/43480 27/09/07 |
11/11/0811 November 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
24/10/0824 October 2008 | LOCATION OF DEBENTURE REGISTER |
24/10/0824 October 2008 | REGISTERED OFFICE CHANGED ON 24/10/08 FROM: GISTERED OFFICE CHANGED ON 24/10/2008 FROM HOLBROOK, THE MOORS POTHLEVEN HELSTON CORNWALL TR13 9JX |
24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK MAGRATH |
24/10/0824 October 2008 | LOCATION OF REGISTER OF MEMBERS |
08/10/088 October 2008 | LOAN AGREEMENT APPROVED 30/07/2008 |
07/10/087 October 2008 | CURREXT FROM 29/02/2008 TO 28/02/2009 |
04/06/084 June 2008 | DIRECTOR AND SECRETARY APPOINTED PAUL EDWARD RIVERS |
04/06/084 June 2008 | APPOINTMENT TERMINATED SECRETARY PATRICK MAGRATH |
11/02/0811 February 2008 | DIRECTOR RESIGNED |
29/01/0829 January 2008 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 29/02/08 |
12/12/0712 December 2007 | NC INC ALREADY ADJUSTED 09/10/07 |
19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
03/11/073 November 2007 | S-DIV 09/10/07 |
03/11/073 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/10/0716 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
27/09/0727 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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