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WESTON DECORATING SPECIALISTS LTD.

Company number 03746545

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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)
23 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
17 Oct 2014 4.68 Liquidators' statement of receipts and payments to 8 August 2014
29 Oct 2013 4.68 Liquidators' statement of receipts and payments to 8 August 2013
14 Oct 2013 AD01 Registered office address changed from 7 Ffordd Gwern St. Fagans Cardiff Cardiff CF5 6PB United Kingdom on 14 October 2013
26 Oct 2012 4.68 Liquidators' statement of receipts and payments to 8 August 2012
26 Oct 2012 600 Appointment of a voluntary liquidator
23 Aug 2011 4.20 Statement of affairs with form 4.19
23 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
Statement of capital on 2011-04-07
  • GBP 100
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
31 Aug 2010 AD01 Registered office address changed from 1a Ivy Street Cardiff South Glamorgan CF5 1ER on 31 August 2010
15 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Mr Roy Weston Jones on 7 April 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Sep 2009 88(2) Ad 09/07/09\gbp si 99@1=99\gbp ic 1/100\
05 Sep 2009 123 Nc inc already adjusted 08/07/09
05 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jul 2009 288b Appointment terminated director kerry mordey
14 Jul 2009 288a Director appointed roy weston jones
07 May 2009 363a Return made up to 07/04/09; full list of members
01 Jul 2008 288b Appointment terminated secretary sylvia jones
01 Jul 2008 288b Appointment terminated director roy jones
24 Jun 2008 288a Director appointed kerry anne mordey
12 May 2008 AA Accounts made up to 31 March 2008