West Country Formwork Ltd was founded on 23 June 1994 and has its registered office in Cardiff, it's status is listed as "Liquidation". We do not know the number of employees at the company. The current directors of West Country Formwork Ltd are Allen, Evelyn Patricia, Flukes, Geoffrey Nigel, Allen, Patricia, Martin, Christopher.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALLEN, Evelyn Patricia | 22 October 2015 | - | 1 |
FLUKES, Geoffrey Nigel | 26 July 1994 | - | 1 |
ALLEN, Patricia | 18 January 1999 | 31 March 2013 | 1 |
MARTIN, Christopher | 26 July 1994 | 18 January 1999 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 14 October 2019 | |
RESOLUTIONS - N/A | 10 October 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 10 October 2019 | |
LIQ01 - N/A | 10 October 2019 | |
CH01 - Change of particulars for director | 20 August 2019 | |
AD01 - Change of registered office address | 13 August 2019 | |
AD01 - Change of registered office address | 12 August 2019 | |
CS01 - N/A | 04 July 2019 | |
AA - Annual Accounts | 20 June 2019 | |
AA - Annual Accounts | 06 July 2018 | |
CH01 - Change of particulars for director | 04 July 2018 | |
CS01 - N/A | 04 July 2018 | |
TM01 - Termination of appointment of director | 04 July 2018 | |
CS01 - N/A | 25 June 2017 | |
AA - Annual Accounts | 26 May 2017 | |
AR01 - Annual Return | 05 August 2016 | |
AA - Annual Accounts | 02 June 2016 | |
AP01 - Appointment of director | 26 October 2015 | |
AA - Annual Accounts | 26 October 2015 | |
AR01 - Annual Return | 10 July 2015 | |
AA - Annual Accounts | 10 July 2014 | |
AR01 - Annual Return | 01 July 2014 | |
CH01 - Change of particulars for director | 19 June 2014 | |
CH01 - Change of particulars for director | 19 June 2014 | |
AA - Annual Accounts | 12 August 2013 | |
CH01 - Change of particulars for director | 07 August 2013 | |
CH03 - Change of particulars for secretary | 07 August 2013 | |
AR01 - Annual Return | 24 June 2013 | |
TM01 - Termination of appointment of director | 09 April 2013 | |
AA - Annual Accounts | 13 July 2012 | |
AR01 - Annual Return | 06 July 2012 | |
AD01 - Change of registered office address | 06 July 2012 | |
AA - Annual Accounts | 08 July 2011 | |
AR01 - Annual Return | 08 July 2011 | |
AA - Annual Accounts | 02 September 2010 | |
AR01 - Annual Return | 25 June 2010 | |
CH01 - Change of particulars for director | 25 June 2010 | |
CH01 - Change of particulars for director | 25 June 2010 | |
CH01 - Change of particulars for director | 25 June 2010 | |
CH01 - Change of particulars for director | 25 June 2010 | |
AA - Annual Accounts | 12 August 2009 | |
288a - Notice of appointment of directors or secretaries | 11 July 2009 | |
288a - Notice of appointment of directors or secretaries | 11 July 2009 | |
363a - Annual Return | 26 June 2009 | |
AA - Annual Accounts | 21 August 2008 | |
363s - Annual Return | 20 August 2008 | |
363s - Annual Return | 06 July 2007 | |
AA - Annual Accounts | 05 July 2007 | |
AA - Annual Accounts | 08 September 2006 | |
287 - Change in situation or address of Registered Office | 08 September 2006 | |
363s - Annual Return | 29 June 2006 | |
363s - Annual Return | 08 September 2005 | |
AA - Annual Accounts | 22 June 2005 | |
AA - Annual Accounts | 27 October 2004 | |
363s - Annual Return | 05 July 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 January 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 January 2004 | |
AA - Annual Accounts | 20 July 2003 | |
363s - Annual Return | 28 June 2003 | |
AA - Annual Accounts | 05 November 2002 | |
363s - Annual Return | 28 June 2002 | |
AA - Annual Accounts | 29 October 2001 | |
363s - Annual Return | 05 July 2001 | |
AUD - Auditor's letter of resignation | 28 June 2001 | |
287 - Change in situation or address of Registered Office | 29 May 2001 | |
363a - Annual Return | 08 August 2000 | |
AA - Annual Accounts | 08 August 2000 | |
363s - Annual Return | 03 July 2000 | |
395 - Particulars of a mortgage or charge | 07 December 1999 | |
AA - Annual Accounts | 02 September 1999 | |
363s - Annual Return | 05 July 1999 | |
169 - Return by a company purchasing its own shares | 09 June 1999 | |
RESOLUTIONS - N/A | 24 May 1999 | |
RESOLUTIONS - N/A | 12 April 1999 | |
RESOLUTIONS - N/A | 12 April 1999 | |
169 - Return by a company purchasing its own shares | 12 April 1999 | |
RESOLUTIONS - N/A | 30 March 1999 | |
RESOLUTIONS - N/A | 30 March 1999 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 30 March 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 1999 | |
288a - Notice of appointment of directors or secretaries | 25 January 1999 | |
288b - Notice of resignation of directors or secretaries | 25 January 1999 | |
AA - Annual Accounts | 06 October 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 September 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 1998 | |
287 - Change in situation or address of Registered Office | 15 July 1998 | |
363s - Annual Return | 03 July 1998 | |
395 - Particulars of a mortgage or charge | 05 November 1997 | |
AA - Annual Accounts | 07 October 1997 | |
363s - Annual Return | 11 July 1997 | |
RESOLUTIONS - N/A | 06 March 1997 | |
169 - Return by a company purchasing its own shares | 06 March 1997 | |
AA - Annual Accounts | 25 June 1996 | |
363s - Annual Return | 25 June 1996 | |
363s - Annual Return | 18 July 1995 | |
AA - Annual Accounts | 05 July 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 July 1995 | |
395 - Particulars of a mortgage or charge | 06 February 1995 | |
288 - N/A | 30 December 1994 | |
288 - N/A | 13 December 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 December 1994 | |
287 - Change in situation or address of Registered Office | 13 December 1994 | |
287 - Change in situation or address of Registered Office | 05 October 1994 | |
288 - N/A | 05 October 1994 | |
288 - N/A | 05 October 1994 | |
CERTNM - Change of name certificate | 11 August 1994 | |
NEWINC - New incorporation documents | 23 June 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 24 November 1999 | Fully Satisfied |
N/A |
Charge over credit balances | 27 October 1997 | Fully Satisfied |
N/A |
Mortgage debenture | 31 January 1995 | Fully Satisfied |
N/A |