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WESTON SPIRIT

Company number 02300741

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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)
04 Jul 2008 600 Appointment of a voluntary liquidator
04 Jul 2008 4.20 Statement of affairs with form 4.19
04 Jul 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-06-27
07 Apr 2008 288b Appointment terminated director ted williams
23 Jan 2008 288b Director resigned
23 Jan 2008 288b Director resigned
22 Jan 2008 363a Annual return made up to 25/12/07
22 Jan 2008 288b Director resigned
22 Jan 2008 288b Director resigned
16 Mar 2007 AA Group of companies' accounts made up to 31 March 2006
14 Feb 2007 288a New secretary appointed
19 Jan 2007 363a Annual return made up to 25/12/06
19 Jan 2007 288c Director's particulars changed
17 Jan 2007 288b Secretary resigned
13 Jun 2006 288a New director appointed
09 May 2006 395 Particulars of mortgage/charge
08 Feb 2006 288a New secretary appointed
01 Feb 2006 AA Group of companies' accounts made up to 31 March 2005
17 Jan 2006 288b Secretary resigned
11 Jan 2006 363s Annual return made up to 25/12/05
12 Oct 2005 288b Director resigned
11 Oct 2005 288b Director resigned
06 Aug 2005 395 Particulars of mortgage/charge
07 Jul 2005 288a New director appointed
25 Jan 2005 363s Annual return made up to 25/12/04
  • 363(288) ‐ Secretary's particulars changed