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WEALD MARKETING LIMITED

Company number 02990239

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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)
06 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
16 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
06 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
04 Jul 2012	AD01	Registered office address changed from Shadwell House 65 Lower Green Road Rusthall Tunbridge Wells Kent TN4 8TW United Kingdom on 4 July 2012	View PDF Registered office address changed from Shadwell House 65 Lower Green Road Rusthall Tunbridge Wells Kent TN4 8TW United Kingdom on 4 July 2012 - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-29 - link opens in a new window - 1 page (1 page)
06 Jan 2012	CH01	Director's details changed for Mr Tony Allen Smith on 6 January 2012	View PDF Director's details changed for Mr Tony Allen Smith on 6 January 2012 - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	CH03	Secretary's details changed for Mr Tony Allen Smith on 6 January 2012	View PDF Secretary's details changed for Mr Tony Allen Smith on 6 January 2012 - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders Statement of capital on 2011-11-29 GBP 500	View PDF Annual return made up to 15 November 2011 with full list of shareholders Statement of capital on 2011-11-29 GBP 500 - link opens in a new window - 4 pages (4 pages)
29 Nov 2011	CH01	Director's details changed for Tony Allen Smith on 15 November 2011	View PDF Director's details changed for Tony Allen Smith on 15 November 2011 - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	CH03	Secretary's details changed for Tony Allen Smith on 15 November 2011	View PDF Secretary's details changed for Tony Allen Smith on 15 November 2011 - link opens in a new window - 2 pages (2 pages)
27 Oct 2011	AD01	Registered office address changed from 4&5 Kings Row, Armstrong Road Maidstone Kent ME15 6AQ England on 27 October 2011	View PDF Registered office address changed from 4&5 Kings Row, Armstrong Road Maidstone Kent ME15 6AQ England on 27 October 2011 - link opens in a new window - 1 page (1 page)
18 Oct 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Oct 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
13 Sep 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	TM01	Termination of appointment of Clive Arthur Goatham as a director on 12 September 2011	View PDF Termination of appointment of Clive Arthur Goatham as a director on 12 September 2011 - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	SH06	Cancellation of shares. Statement of capital on 13 September 2011 GBP 500	View PDF Cancellation of shares. Statement of capital on 13 September 2011 GBP 500 - link opens in a new window - 4 pages (4 pages)
13 Sep 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Dec 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	View PDF Annual return made up to 15 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Dec 2010	CH01	Director's details changed for Clive Arthur Goatham on 15 November 2010	View PDF Director's details changed for Clive Arthur Goatham on 15 November 2010 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
02 Dec 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	View PDF Annual return made up to 15 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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