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WESSELTON LTD.

Company number 03445628

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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)
25 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Nov 2009	4.68	Liquidators' statement of receipts and payments to 17 November 2009	View PDF Liquidators' statement of receipts and payments to 17 November 2009 - link opens in a new window - 6 pages (6 pages)
25 Nov 2009	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
14 Sep 2009	4.68	Liquidators' statement of receipts and payments to 9 September 2009	View PDF Liquidators' statement of receipts and payments to 9 September 2009 - link opens in a new window - 5 pages (5 pages)
23 Sep 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
23 Sep 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Sep 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-09-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-09-10 - link opens in a new window - 1 page (1 page)
02 Sep 2008	287	Registered office changed on 02/09/2008 from 88 edgware way edgware middlesex HA8 8JS	View PDF Registered office changed on 02/09/2008 from 88 edgware way edgware middlesex HA8 8JS - link opens in a new window - 1 page (1 page)
11 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
05 Nov 2007	363a	Return made up to 27/09/07; full list of members	View PDF Return made up to 27/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
26 Apr 2007	287	Registered office changed on 26/04/07 from: 20 the drive edgware middlesex HA8 8PT	View PDF Registered office changed on 26/04/07 from: 20 the drive edgware middlesex HA8 8PT - link opens in a new window - 1 page (1 page)
19 Dec 2006	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 7 pages (7 pages)
02 Nov 2006	363s	Return made up to 27/09/06; full list of members	View PDF Return made up to 27/09/06; full list of members - link opens in a new window - 6 pages (6 pages)
20 Mar 2006	AA	Accounts for a small company made up to 29 April 2005	View PDF Accounts for a small company made up to 29 April 2005 - link opens in a new window - 8 pages (8 pages)
23 Dec 2005	363s	Return made up to 27/09/05; full list of members	View PDF Return made up to 27/09/05; full list of members - link opens in a new window - 6 pages (6 pages)
23 Dec 2005	363(288)	Secretary's particulars changed
03 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
03 Jun 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
20 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 May 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
20 May 2005	287	Registered office changed on 20/05/05 from: 8 saint peters walk northampton northamptonshire NN1 1PT	View PDF Registered office changed on 20/05/05 from: 8 saint peters walk northampton northamptonshire NN1 1PT - link opens in a new window - 1 page (1 page)
06 Apr 2005	225	Accounting reference date extended from 31/03/05 to 30/04/05	View PDF Accounting reference date extended from 31/03/05 to 30/04/05 - link opens in a new window - 1 page (1 page)
04 Oct 2004	363s	Return made up to 27/09/04; full list of members	View PDF Return made up to 27/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
04 Oct 2004	363(288)	Director's particulars changed
16 Sep 2004	AA	Accounts for a small company made up to 31 March 2004	View PDF Accounts for a small company made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)

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