WEAVER RUSSELL ASSOCIATES LIMITED

Company number 05031914

Date	Type	Description	View / Download
14 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Aug 2015	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
31 Oct 2014	AA01	Previous accounting period extended from 31 March 2014 to 23 September 2014	(1 page)
06 Oct 2014	4.70	Declaration of solvency	(3 pages)
06 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
06 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-24	(1 page)
16 Sep 2014	AD01	Registered office address changed from 139 Eastgate Louth Lincolnshire LN11 9QQ to Kingsbridge Corporate Solutions Business Hive 13 Dudley Street Grimsby North East Lincolnshire DN31 2AW on 16 September 2014	(1 page)
13 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 1,000,100	(7 pages)
13 Feb 2014	CH01	Director's details changed for Mr Jonathan Charles Hammond on 7 January 2014	(2 pages)
13 Feb 2014	CH03	Secretary's details changed for Mr Jonathan Charles Hammond on 7 January 2014	(1 page)
13 Feb 2014	CH01	Director's details changed for Mr Andrew David Fowlston on 7 January 2014	(2 pages)
10 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
01 Mar 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(7 pages)
01 Mar 2013	AD02	Register inspection address has been changed from 1 Sharpleys Court Kidgate Louth Lincolnshire LN11 9EZ United Kingdom	(1 page)
19 Feb 2013	AP01	Appointment of Mrs Gillian Florence Bardsley as a director	(3 pages)
02 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
08 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(7 pages)
08 Feb 2012	AD04	Register(s) moved to registered office address	(1 page)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
16 Mar 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(7 pages)
16 Mar 2011	AD03	Register(s) moved to registered inspection location	(1 page)
15 Mar 2011	AD01	Registered office address changed from 1 Eastgate Louth Lincolnshire LN11 9LZ United Kingdom on 15 March 2011	(1 page)
15 Mar 2011	AD02	Register inspection address has been changed	(1 page)
16 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
25 Nov 2010	AD01	Registered office address changed from 5 Eastgate Louth Lincolnshire LN11 9NB on 25 November 2010	(1 page)