- Company Overview for WEPEC LEASING AND INVESTMENTS LIMITED (02992774)
- Filing history for WEPEC LEASING AND INVESTMENTS LIMITED (02992774)
- People for WEPEC LEASING AND INVESTMENTS LIMITED (02992774)
- Charges for WEPEC LEASING AND INVESTMENTS LIMITED (02992774)
- Insolvency for WEPEC LEASING AND INVESTMENTS LIMITED (02992774)
- More for WEPEC LEASING AND INVESTMENTS LIMITED (02992774)
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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15 Feb 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Nov 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
11 Jul 2018 | 600 | Appointment of a voluntary liquidator | |
11 Jul 2018 | RESOLUTIONS |
Resolutions
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11 Jul 2018 | LIQ01 | Declaration of solvency | |
27 Nov 2017 | CS01 | Confirmation statement made on 21 November 2017 with no updates | |
01 Nov 2017 | MR04 | Satisfaction of charge 2 in full | |
30 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
05 Jan 2017 | CS01 | Confirmation statement made on 21 November 2016 with updates | |
01 Jul 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
11 Jan 2016 | AD01 | Registered office address changed from 118-130 Bushbury Lane Wolverhampton West Midlands WV10 9TW to St Thomas House 83 Wolverhampton Road Cannock Staffordshire WS11 1AR on 11 January 2016 | |
24 Nov 2015 | AR01 |
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
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14 Aug 2015 | TM02 | Termination of appointment of John Glyn Welford as a secretary on 31 July 2015 | |
30 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
04 Dec 2014 | AR01 |
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
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25 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
02 Dec 2013 | AR01 |
Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
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02 Dec 2013 | AD01 | Registered office address changed from C/O J.G. Welford Durham House 73 Station Road Codsall, Wolverhampton WV8 1BZ on 2 December 2013 | |
25 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
25 Jun 2013 | AA01 | Previous accounting period shortened from 30 November 2012 to 30 September 2012 | |
24 Jun 2013 | CH01 | Director's details changed for Mr Adrian Paul Gr on 25 April 2013 | |
10 May 2013 | AP01 | Appointment of Mr Adrian Paul Gr as a director | |
27 Mar 2013 | TM01 | Termination of appointment of Adrian Grew as a director | |
21 Dec 2012 | AR01 | Annual return made up to 21 November 2012 with full list of shareholders | |
21 Dec 2012 | TM01 | Termination of appointment of Kevan Morris as a director |