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WAYCON (BUILDERS) LIMITED

Company number 00940319

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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)
17 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
17 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
22 Oct 2013 4.68 Liquidators' statement of receipts and payments to 18 August 2013
03 Dec 2012 AD01 Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on 3 December 2012
19 Oct 2012 4.68 Liquidators' statement of receipts and payments to 18 August 2012
26 Aug 2011 4.20 Statement of affairs with form 4.19
26 Aug 2011 600 Appointment of a voluntary liquidator
26 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Aug 2011 AD01 Registered office address changed from The Builders Yard North Street, Headcorn Ashford Kent TN27 9NN on 8 August 2011
04 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
Statement of capital on 2011-07-01
  • GBP 42
18 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
07 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Susan Jane Smith on 20 June 2010
07 Jul 2010 CH01 Director's details changed for Michael Barry Smith on 20 June 2010
22 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
01 Jul 2009 363a Return made up to 20/06/09; full list of members
24 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
20 Jun 2008 363a Return made up to 20/06/08; full list of members
01 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
20 Jul 2007 363s Return made up to 20/06/07; no change of members
02 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
03 Jul 2006 363s Return made up to 20/06/06; full list of members
24 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005