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WESTON-EVANS GROUP LIMITED

Company number 00579171

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2011 4.71 Return of final meeting in a members' voluntary winding up
13 May 2011 4.70 Declaration of solvency
13 May 2011 600 Appointment of a voluntary liquidator
13 May 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-05-03
11 Mar 2011 TM01 Termination of appointment of James Hart as a director
07 Mar 2011 AP01 Appointment of Christopher David Seymour as a director
19 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
Statement of capital on 2010-07-19
  • GBP 4,302,972
19 Jul 2010 CH01 Director's details changed for Peter Simon Bland on 26 June 2010
19 Jul 2010 CH01 Director's details changed for James Thomas Hart on 26 June 2010
19 Jul 2010 CH03 Secretary's details changed for Christine Jane Alison Dalton on 26 June 2010
20 Apr 2010 AA Accounts for a dormant company made up to 30 September 2009
07 Jul 2009 AA Accounts made up to 30 September 2008
01 Jul 2009 363a Return made up to 26/06/09; full list of members
09 Jul 2008 363a Return made up to 26/06/08; full list of members
26 Jun 2008 AA Accounts made up to 30 September 2007
17 Jun 2008 288c Director's Change of Particulars / peter bland / 30/05/2008 / HouseName/Number was: , now: 55; Street was: 4 tapton park mount, now: stumperlowe crescent road; Area was: ranmoor, now: ; Post Code was: S10 3FH, now: S10 3PR
13 Jul 2007 363a Return made up to 26/06/07; full list of members
22 Jun 2007 AA Accounts made up to 30 September 2006
30 Mar 2007 288c Director's particulars changed
16 Nov 2006 288a New director appointed
16 Nov 2006 288a New secretary appointed
16 Nov 2006 288b Director resigned
16 Nov 2006 288b Secretary resigned
04 Jul 2006 363a Return made up to 26/06/06; full list of members