THOMAS WESTCOTT LIMITED

Company number 07083276

Date	Type	Description	View / Download
02 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Mar 2015	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
10 Dec 2014	AD01	Registered office address changed from 26 - 28 Southernhay East Exeter Devon EX1 1NS to 5 Barnfield Crescent Exeter Devon EX1 1QT on 10 December 2014	(2 pages)
09 Dec 2014	4.70	Declaration of solvency	(3 pages)
09 Dec 2014	600	Appointment of a voluntary liquidator	(2 pages)
09 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
11 Nov 2014	SH10	Particulars of variation of rights attached to shares	(5 pages)
11 Nov 2014	SH08	Change of share class name or designation	(2 pages)
11 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(12 pages)
11 Nov 2014	SH01	Statement of capital following an allotment of shares on 29 October 2014 GBP 100.00	(4 pages)
11 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
25 Sep 2014	TM01	Termination of appointment of Jonathan Shearer Poyner as a director on 21 July 2014	(1 page)
26 Jun 2014	TM01	Termination of appointment of Judith Flood as a director on 1 May 2014	(1 page)
24 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
09 Dec 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders	(9 pages)
09 Dec 2013	TM01	Termination of appointment of Paul Bannerman Petrides as a director on 1 May 2013	(1 page)
28 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
13 Dec 2012	AP01	Appointment of Mrs Shona Elizabeth Godefroy as a director on 6 December 2012	(2 pages)
13 Dec 2012	AP01	Appointment of Mr Sean Russell Smith as a director on 6 December 2012	(2 pages)
13 Dec 2012	AP01	Appointment of Mr Dale Howard Simpson as a director on 6 December 2012	(2 pages)
13 Dec 2012	AP01	Appointment of Mr Paul Bannerman Petrides as a director on 6 December 2012	(2 pages)
13 Dec 2012	AP01	Appointment of Mr John Michael Potter as a director on 6 December 2012	(2 pages)
07 Dec 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(7 pages)
26 Oct 2012	TM01	Termination of appointment of Roger Gillard as a director on 30 April 2012	(1 page)
07 Dec 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(7 pages)