- Company Overview for WEEKS TECHNICAL SERVICES LIMITED (02162241)
- Filing history for WEEKS TECHNICAL SERVICES LIMITED (02162241)
- People for WEEKS TECHNICAL SERVICES LIMITED (02162241)
- Charges for WEEKS TECHNICAL SERVICES LIMITED (02162241)
- More for WEEKS TECHNICAL SERVICES LIMITED (02162241)
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) |
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08 Nov 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Aug 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Aug 2016 | DS01 | Application to strike the company off the register | |
17 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
14 Jun 2016 | SH20 | Statement by Directors | |
14 Jun 2016 | SH19 |
Statement of capital on 14 June 2016
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14 Jun 2016 | CAP-SS | Solvency Statement dated 05/05/16 | |
14 Jun 2016 | RESOLUTIONS |
Resolutions
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27 Apr 2016 | AP01 | Appointment of Clare Thomas as a director on 5 April 2016 | |
10 Mar 2016 | TM01 | Termination of appointment of Brian Reynolds as a director on 29 February 2016 | |
10 Mar 2016 | TM02 | Termination of appointment of Brian Reynolds as a secretary on 29 February 2016 | |
19 Feb 2016 | AP03 | Appointment of Clare Thomas as a secretary on 10 February 2016 | |
25 Nov 2015 | AR01 |
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
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04 Oct 2015 | AP01 | Appointment of Kenneth Mar Smith as a director on 26 August 2015 | |
15 Sep 2015 | TM01 | Termination of appointment of Paul Barry as a director on 28 August 2015 | |
26 Aug 2015 | AUD | Auditor's resignation | |
21 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
15 Dec 2014 | AR01 |
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
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28 Aug 2014 | AD01 | Registered office address changed from Suite 308, Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD England to C/O Bureau Veritas Suite 308, Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD on 28 August 2014 | |
28 Aug 2014 | AD01 | Registered office address changed from C/O Bureau Veritas Brandon House 180 Borough High Street London SE1 1LB to C/O Bureau Veritas Suite 308, Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD on 28 August 2014 | |
05 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
13 Dec 2013 | AR01 |
Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
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30 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
26 Apr 2013 | MR04 | Satisfaction of charge 3 in full | |
26 Apr 2013 | MR04 | Satisfaction of charge 1 in full |