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WSTEQ LIMITED

Company number 01847121

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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)
02 Nov 2012 TM01 Termination of appointment of Howard Dawson as a director
26 Mar 2012 AD01 Registered office address changed from , 4 Montgomery Avenue, Leeds, West Yorkshire, LS16 5RQ on 26 March 2012
31 Jan 2012 AD01 Registered office address changed from , Ground Floor 9 Kerry Street, Leeds, West Yorkshire, LS18 5AW on 31 January 2012
01 Dec 2011 TM01 Termination of appointment of Nicholas Cross as a director
01 Dec 2011 AP01 Appointment of Frederick James Cross as a director
29 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
22 Sep 2011 CERTNM Company name changed enviroquest investments LIMITED\certificate issued on 22/09/11
  • RES15 ‐ Change company name resolution on 2011-09-20
22 Sep 2011 CONNOT Change of name notice
23 Aug 2011 AR01 Annual return made up to 23 November 2010 with full list of shareholders
19 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-22
19 Aug 2011 CONNOT Change of name notice
19 Aug 2011 AC92 Restoration by order of the court
12 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2010 AA Total exemption full accounts made up to 31 December 2009
08 Nov 2010 CH01 Director's details changed for Nicholas William Cross on 1 December 2009
08 Nov 2010 TM02 Termination of appointment of Clare Street Administration Limited as a secretary
05 Nov 2010 AR01 Annual return made up to 23 November 2009 with full list of shareholders
15 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Divided into 75 ordinary shares 14/11/2003
15 Apr 2010 AP01 Appointment of Nicholas William Cross as a director
11 Jan 2010 AP03 Appointment of Anthony John Cross as a secretary
11 Jan 2010 TM02 Termination of appointment of Clare Street Administration Ltd as a secretary
30 Dec 2009 CH01 Director's details changed for Anthony John Cross on 1 January 2009
11 Sep 2009 287 Registered office changed on 11/09/2009 from, ground floor gladstone house, lawnswood business park, leeds, LS16 6QY
14 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008