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WECOVER LIMITED

Company number 04815212

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2014 DS01 Application to strike the company off the register
01 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-07-01
  • GBP 1,000
15 May 2013 TM01 Termination of appointment of Keith Hughes as a director
15 May 2013 AP01 Appointment of Liam Mark Lee as a director
29 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
02 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
31 Oct 2011 CH01 Director's details changed for Mr Keith Hughes on 31 October 2011
07 Jul 2011 AA Accounts for a dormant company made up to 30 June 2011
30 Jun 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
12 Jan 2011 AP04 Appointment of Criterion Accounting Limited as a secretary
12 Jan 2011 TM02 Termination of appointment of Karen Davies as a secretary
07 Jan 2011 AD01 Registered office address changed from 35 Oxford Street Pontycymer Bridgend CF32 8DD on 7 January 2011
08 Jul 2010 AA Accounts for a dormant company made up to 30 June 2010
02 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
25 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
21 Sep 2009 288c Director's change of particulars / keith hughes / 21/09/2009
03 Jul 2009 363a Return made up to 30/06/09; full list of members
25 Jun 2009 288c Director's change of particulars / keith hughes / 25/06/2009
02 Sep 2008 AA Accounts for a dormant company made up to 30 June 2008
01 Sep 2008 363a Return made up to 30/06/08; full list of members
12 Oct 2007 363a Return made up to 30/06/07; full list of members
08 Oct 2007 288c Director's particulars changed
08 Oct 2007 288c Director's particulars changed