- Company Overview for WEATHERFORD LABORATORIES (UK) LIMITED (02317263)
- Filing history for WEATHERFORD LABORATORIES (UK) LIMITED (02317263)
- People for WEATHERFORD LABORATORIES (UK) LIMITED (02317263)
- Charges for WEATHERFORD LABORATORIES (UK) LIMITED (02317263)
- Insolvency for WEATHERFORD LABORATORIES (UK) LIMITED (02317263)
- More for WEATHERFORD LABORATORIES (UK) LIMITED (02317263)
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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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
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|
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
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|
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
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|
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
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|
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 |