713 WEBER LIQUIDATION LTD

Company number 03395367

Date	Type	Description	View / Download
20 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
21 Sep 2016	AD01	Registered office address changed from Unit 2 Station Road Furness Vale High Peak SK23 7QA to 150 Aldersgate Street London EC1A 4AB on 21 September 2016	(2 pages)
19 Sep 2016	4.70	Declaration of solvency	(3 pages)
19 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
19 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-08	(1 page)
31 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
14 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 10,000	(6 pages)
07 Oct 2015	CERTNM	Company name changed h & s tool LTD.\certificate issued on 07/10/15 CONNOT ‐ Change of name notice	(3 pages)
06 Oct 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-09-28	(3 pages)
28 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
12 Aug 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 10,000	(3 pages)
02 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 10,000	(3 pages)
20 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
25 Sep 2013	TM02	Termination of appointment of Richard Purcell as a secretary	(1 page)
09 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
03 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(4 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
23 Aug 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(4 pages)
16 Mar 2012	AP01	Appointment of Scott Brewer as a director	(2 pages)
16 Mar 2012	TM01	Termination of appointment of Mark Hillestad as a director	(1 page)
14 Mar 2012	CH03	Secretary's details changed for Mr Richard John Powell on 14 March 2012	(1 page)
01 Aug 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(4 pages)
20 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
18 Aug 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(4 pages)

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