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WEBBER ENGINEERING LTD.

Company number 03984113

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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)
09 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2012 4.68 Liquidators' statement of receipts and payments to 5 January 2012
09 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
28 Nov 2011 4.68 Liquidators' statement of receipts and payments to 15 November 2011
09 Jun 2011 4.68 Liquidators' statement of receipts and payments to 15 May 2011
17 Dec 2010 4.68 Liquidators' statement of receipts and payments to 15 November 2010
01 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-16
20 Nov 2009 4.20 Statement of affairs with form 4.19
20 Nov 2009 600 Appointment of a voluntary liquidator
07 Nov 2009 AD01 Registered office address changed from Units 3 & 4 Kirkby Bank Road Knowsley Industrial Park Liverpool Merseyside L33 7SY on 7 November 2009
17 Oct 2009 AAMD Amended total exemption small company accounts made up to 31 May 2008
02 Oct 2009 288b Appointment Terminated Director lynn wolstenholme
03 Apr 2009 363a Return made up to 31/03/09; full list of members
02 Apr 2009 288c Director's Change of Particulars / lynn wolstenholme / 31/03/2009 / Occupation was: company secretary, now: director
31 Mar 2009 363a Return made up to 02/05/08; full list of members
30 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
10 Feb 2009 288a Director appointed ms lynn wolstenholme
10 Feb 2009 288b Appointment Terminated Director stephen griffin
26 Jun 2008 AA Total exemption small company accounts made up to 31 May 2007
29 Apr 2008 287 Registered office changed on 29/04/2008 from unit 5 ashcroft house ashcroft road knowsley industrial park liverpool merseyside L33 7TW
31 Jul 2007 AA Total exemption small company accounts made up to 31 May 2006
19 Jun 2007 363a Return made up to 02/05/07; full list of members
19 Jun 2007 288c Director's particulars changed
19 Jun 2007 288c Secretary's particulars changed
05 Oct 2006 AA Total exemption small company accounts made up to 31 May 2005