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WEDECO LIMITED

Company number 01669293

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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)
14 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2014 DS01 Application to strike the company off the register
26 Mar 2014 SH19 Statement of capital on 26 March 2014
  • GBP 1
26 Mar 2014 SH20 Statement by directors
26 Mar 2014 CAP-SS Solvency statement dated 14/03/14
26 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
16 Jan 2014 AD01 Registered office address changed from C/O C/O Water Process Ltd Viables Estate Jays Close Basingstoke Hampshire RG22 4BA England on 16 January 2014
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
16 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
16 Jan 2012 CH01 Director's details changed for Anthony Stephan Swierk on 14 December 2011
14 Dec 2011 AD01 Registered office address changed from C/O Itt Industries Ltd, Jays Close, Viables Industrial Estate, Basingstoke Hampshire RG22 4BA on 14 December 2011
16 Aug 2011 AP03 Appointment of Mrs Linda Margaret Frawley as a secretary
16 Aug 2011 TM02 Termination of appointment of Diana Charnell as a secretary
31 Mar 2011 TM01 Termination of appointment of Francis Geoghegan as a director
22 Mar 2011 AP01 Appointment of Mr Ravi Vasant Patel as a director
21 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
29 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
09 Oct 2009 CH01 Director's details changed for Francis Bernard Geoghegan on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Anthony Stephan Swierk on 1 October 2009