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WEATHERFORD LABORATORIES (UK) LIMITED

Company number 02317263

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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)
28 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
02 Aug 2017 LIQ01 Declaration of solvency
04 Jul 2017 600 Appointment of a voluntary liquidator
04 Jul 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-05-29
20 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
26 Jul 2016 MR04 Satisfaction of charge 4 in full
18 May 2016 AA Full accounts made up to 31 December 2015
17 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 491,183
20 Oct 2015 AP03 Appointment of Mr Richard Khalil Strachan as a secretary on 9 October 2015
15 Oct 2015 TM02 Termination of appointment of Gemma Rose-Garvie as a secretary on 9 October 2015
18 Jun 2015 AA Full accounts made up to 31 December 2014
31 Mar 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 491,183
23 Jul 2014 AA Full accounts made up to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 491,183
06 Jan 2014 AUD Auditor's resignation
31 Dec 2013 AUD Auditor's resignation
06 Aug 2013 AP03 Appointment of Mrs Gemma Rose-Garvie as a secretary
06 Aug 2013 AP01 Appointment of Mr Neil Alexander Macleod as a director
06 Aug 2013 TM02 Termination of appointment of Brian Moncur as a secretary
06 Aug 2013 TM01 Termination of appointment of Douglas Mills as a director
06 Aug 2013 AA Full accounts made up to 31 December 2012
04 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
11 Oct 2012 AA Full accounts made up to 31 December 2011
12 Sep 2012 AP01 Appointment of Mr Euan Robertson Prentice as a director