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WESFIL REALISATIONS LIMITED

Company number 00966935

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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)
19 Oct 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
07 May 2010 TM02 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary
05 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-09
05 Jan 2010 CONNOT Change of name notice
21 Dec 2009 TM01 Termination of appointment of Andrew Steel as a director
16 Sep 2009 287 Registered office changed on 16/09/2009 from victoria works lorne street farnworth bolton lancashire BL4 7LZ
16 Sep 2009 288a Secretary appointed pinsent masons secretarial LIMITED
11 Jun 2009 AUD Auditor's resignation
28 May 2009 288b Appointment Terminated Secretary david fisher
12 May 2009 363a Return made up to 17/04/09; full list of members
08 Oct 2008 AA Full accounts made up to 30 June 2008
16 Sep 2008 363a Return made up to 17/04/08; full list of members
03 Jul 2008 AA Accounts for a small company made up to 31 August 2007
28 May 2008 288a Secretary Appointed David Fisher Logged Form
28 May 2008 288a Director Appointed Andrew Charles Steel Logged Form
21 Apr 2008 288b Appointment Terminated Secretary david herring
21 Apr 2008 288a Secretary appointed david fisher
21 Apr 2008 288a Director appointed andrew charles steel
16 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
16 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
11 Apr 2008 225 Accounting reference date shortened from 31/08/2008 to 30/06/2008
11 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2008 AUD Auditor's resignation
11 Apr 2008 287 Registered office changed on 11/04/2008 from onega house 112 main road sidcup kent DA14 6NE