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WEEKS TECHNICAL SERVICES LIMITED

Company number 02162241

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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)
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
  • GBP 1
14 Jun 2016 CAP-SS Solvency Statement dated 05/05/16
14 Jun 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 50,000
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
  • GBP 50,000
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
  • GBP 50,000
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