WEIGHTMAN AND BULLEN LIMITED

Company number 02013100

Date	Type	Description	View / Download
04 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Sep 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
08 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 11 January 2018	(9 pages)
15 Feb 2017	4.20	Statement of affairs with form 4.19	(5 pages)
07 Feb 2017	AD01	Registered office address changed from 76 Rodney Street Liverpool L1 9AW to Yorkshire House 18 Chapel Street Liverpool L3 9AG on 7 February 2017	(2 pages)
03 Feb 2017	600	Appointment of a voluntary liquidator	(1 page)
03 Feb 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-12	(1 page)
13 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(5 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
11 Apr 2016	TM01	Termination of appointment of Ian Edward Quayle as a director on 5 April 2016	(1 page)
10 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 9,000	(6 pages)
27 Nov 2015	TM02	Termination of appointment of Matthew David Peter Bullen as a secretary on 27 November 2015	(1 page)
27 Nov 2015	TM01	Termination of appointment of Matthew David Peter Bullen as a director on 27 November 2015	(1 page)
02 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
08 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 9,000	(8 pages)
09 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
09 May 2014	AP01	Appointment of Mr Jonathan Mark Gotham as a director	(2 pages)
05 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 9,000	(7 pages)
25 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
05 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(7 pages)
15 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
05 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(7 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
08 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(7 pages)
08 Dec 2010	CH01	Director's details changed for Ian Edward Quayle on 5 December 2010 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/11/2024 under section 1088 of the Companies Act 2006	(2 pages)