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SECTOR WEEDON GRANT LIMITED

Company number 03482884

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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)
21 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jun 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 6 pages (6 pages)
28 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 2	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 2 - link opens in a new window - 7 pages (7 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
26 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
26 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
18 May 2011	TM01	Termination of appointment of Timothy Parsons as a director	View PDF Termination of appointment of Timothy Parsons as a director - link opens in a new window - 1 page (1 page)
25 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Oct 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	View PDF Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 - link opens in a new window - 1 page (1 page)
14 Oct 2010	CH01	Director's details changed for Mr David Michael Whelan on 30 September 2010	View PDF Director's details changed for Mr David Michael Whelan on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	CH01	Director's details changed for Mr James Paul Kingsley Russell on 30 September 2010	View PDF Director's details changed for Mr James Paul Kingsley Russell on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	CH01	Director's details changed for Mr Timothy James Parsons on 30 September 2010	View PDF Director's details changed for Mr Timothy James Parsons on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	CH01	Director's details changed for Mr Richard Melvyn Marchant on 30 September 2010	View PDF Director's details changed for Mr Richard Melvyn Marchant on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	MISC	Sect 516 ca 2006	View PDF Sect 516 ca 2006 - link opens in a new window - 1 page (1 page)
12 Oct 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
09 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 18/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Allot shares 18/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
09 Sep 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	SH19	Statement of capital on 13 April 2010 GBP 2	View PDF Statement of capital on 13 April 2010 GBP 2 - link opens in a new window - 4 pages (4 pages)
13 Apr 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
13 Apr 2010	CAP-SS	Solvency statement dated 30/03/10	View PDF Solvency statement dated 30/03/10 - link opens in a new window - 1 page (1 page)
13 Apr 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium account 30/03/2010	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium account 30/03/2010 - link opens in a new window - 1 page (1 page)

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