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WESTON (MACCLESFIELD) LIMITED

Company number 01918662

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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)
12 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
20 Mar 2012 4.68 Liquidators' statement of receipts and payments to 26 January 2012
09 Feb 2011 4.20 Statement of affairs with form 4.19
09 Feb 2011 600 Appointment of a voluntary liquidator
09 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-01-27
26 Jan 2011 AD01 Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ on 26 January 2011
25 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-01-25
  • GBP 100
25 Jan 2011 AR01 Annual return made up to 1 January 2010 with full list of shareholders
25 Jan 2011 AD01 Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Tower Street, Liverpool Merseyside L3 4BJ on 25 January 2011
25 Jan 2011 CH01 Director's details changed for Alfred Thomas Linderman on 1 January 2010
25 Jan 2011 CH01 Director's details changed for Mrs Nina Linderman on 1 January 2010
25 Jan 2011 CH03 Secretary's details changed for Nina Linderman on 1 January 2010
29 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
21 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Nina Linderman on 14 January 2010
21 Jan 2010 CH01 Director's details changed for Alfred Thomas Linderman on 14 January 2010
26 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
20 Jan 2009 363a Return made up to 31/12/08; full list of members
28 Jun 2008 395 Particulars of a mortgage or charge / charge no: 17
16 May 2008 AA Total exemption small company accounts made up to 31 July 2007
21 Jan 2008 363a Return made up to 31/12/07; full list of members
21 Jan 2008 353 Location of register of members
20 Dec 2007 287 Registered office changed on 20/12/07 from: suite 26 century buildings brunswick business park tower st liverpool L3 4BJ
13 Jul 2007 287 Registered office changed on 13/07/07 from: edward robinson and co 70 rodney street liverpool L1 9AF