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WEATHERITE MANUFACTURING LIMITED

Company number 04738814

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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)
16 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2018 DS01 Application to strike the company off the register
08 Jun 2018 AP03 Appointment of Mrs Vanessa Jane Embleton as a secretary on 1 June 2018
08 Jun 2018 TM02 Termination of appointment of Stephen George Lander as a secretary on 31 May 2018
08 Jun 2018 TM01 Termination of appointment of Stephen George Lander as a director on 31 May 2018
08 Jun 2018 TM01 Termination of appointment of Stephen George Lander as a director on 31 May 2018
02 May 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
23 Oct 2017 AA Accounts for a dormant company made up to 28 February 2017
24 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
28 Oct 2016 AA Accounts for a dormant company made up to 28 February 2016
25 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
17 Dec 2015 AA Accounts for a dormant company made up to 28 February 2015
14 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1
14 Mar 2015 CERTNM Company name changed weatherite air conditioning LIMITED\certificate issued on 14/03/15
  • RES15 ‐ Change company name resolution on 2015-03-01
14 Mar 2015 CONNOT Change of name notice
22 Oct 2014 AA Accounts for a dormant company made up to 28 February 2014
15 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1
14 May 2013 AA Accounts for a dormant company made up to 28 February 2013
22 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
16 Aug 2012 AA Accounts for a dormant company made up to 28 February 2012
25 Apr 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
10 Jun 2011 AA Accounts for a dormant company made up to 28 February 2011
19 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
19 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders