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WESTONE DISTRIBUTION LIMITED

Company number 03952859

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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)
14 Aug 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 May 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders Statement of capital on 2011-06-06 GBP 45,000	View PDF Annual return made up to 16 March 2011 with full list of shareholders Statement of capital on 2011-06-06 GBP 45,000 - link opens in a new window - 4 pages (4 pages)
18 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
18 Apr 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 19 pages (19 pages)
30 Nov 2010	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 16 pages (16 pages)
14 Apr 2010	AA01	Current accounting period shortened from 21 August 2010 to 30 April 2010	View PDF Current accounting period shortened from 21 August 2010 to 30 April 2010 - link opens in a new window - 3 pages (3 pages)
19 Mar 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	View PDF Annual return made up to 16 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jan 2010	AA	Group of companies' accounts made up to 21 August 2009	View PDF Group of companies' accounts made up to 21 August 2009 - link opens in a new window - 21 pages (21 pages)
14 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 10 pages (10 pages)
22 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
18 Sep 2009	225	Accounting reference date extended from 30/06/2009 to 21/08/2009 Alignment with Parent or Subsidiary	View PDF Accounting reference date extended from 30/06/2009 to 21/08/2009 Alignment with Parent or Subsidiary - link opens in a new window - 1 page (1 page)
08 Sep 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 10 pages (10 pages)
04 Sep 2009	288a	Director appointed paul victor young	View PDF Director appointed paul victor young - link opens in a new window - 2 pages (2 pages)
04 Sep 2009	288a	Secretary appointed patricia ada rice	View PDF Secretary appointed patricia ada rice - link opens in a new window - 2 pages (2 pages)
04 Sep 2009	288b	Appointment Terminated Director david edwards	View PDF Appointment Terminated Director david edwards - link opens in a new window - 1 page (1 page)
04 Sep 2009	288b	Appointment Terminated Director and Secretary william stone	View PDF Appointment Terminated Director and Secretary william stone - link opens in a new window - 1 page (1 page)
04 Sep 2009	287	Registered office changed on 04/09/2009 from 2 bradley road donnington wood telford shropshire TF2 7PY	View PDF Registered office changed on 04/09/2009 from 2 bradley road donnington wood telford shropshire TF2 7PY - link opens in a new window - 1 page (1 page)
29 Aug 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
30 Apr 2009	AA	Accounts for a small company made up to 30 June 2008	View PDF Accounts for a small company made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
20 Mar 2009	363a	Return made up to 16/03/09; full list of members	View PDF Return made up to 16/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Dec 2008	225	Accounting reference date extended from 31/03/2008 to 30/06/2008	View PDF Accounting reference date extended from 31/03/2008 to 30/06/2008 - link opens in a new window - 1 page (1 page)
05 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
03 Oct 2008	363a	Return made up to 16/03/08; full list of members	View PDF Return made up to 16/03/08; full list of members - link opens in a new window - 4 pages (4 pages)

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