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WETHERCROFT LIMITED

Company number 01379260

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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)
13 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2014 4.68 Liquidators' statement of receipts and payments to 26 September 2014
13 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
14 Mar 2014 4.68 Liquidators' statement of receipts and payments to 25 February 2014
04 Mar 2013 4.20 Statement of affairs with form 4.19
04 Mar 2013 600 Appointment of a voluntary liquidator
04 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Feb 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
Statement of capital on 2012-02-21
  • GBP 100
06 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
04 May 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
07 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Apr 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
30 Apr 2010 CH03 Secretary's details changed for Richard James Coleman on 12 February 2010
29 Apr 2010 CH01 Director's details changed for James Patrick Coleman on 12 February 2010
29 Apr 2010 CH01 Director's details changed for Richard Coleman on 12 February 2010
22 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Feb 2009 363a Return made up to 12/02/09; no change of members
21 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Feb 2008 363s Return made up to 31/12/07; no change of members
  • 363(288) ‐ Director's particulars changed
22 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
27 Jul 2007 363s Return made up to 31/12/06; full list of members
26 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
04 Jul 2006 363s Return made up to 31/12/05; full list of members
  • 363(287) ‐ Registered office changed on 04/07/06
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005