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WEEEDS LIMITED

Company number 05115424

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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)
18 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jun 2012 4.68 Liquidators' statement of receipts and payments to 7 April 2012
12 May 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
14 Apr 2011 600 Appointment of a voluntary liquidator
14 Apr 2011 4.20 Statement of affairs with form 4.19
14 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-08
31 Mar 2011 TM01 Termination of appointment of Malcolm Terry as a director
23 Mar 2011 AD01 Registered office address changed from 33 Wolverhampton Road Cannock Staffordshire WS11 1AP on 23 March 2011
16 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
Statement of capital on 2010-04-16
  • GBP 200
16 Apr 2010 CH01 Director's details changed for Malcolm Terry on 1 January 2010
16 Apr 2010 CH01 Director's details changed for Mr Colin Charles Liggins on 1 January 2010
02 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
02 Jun 2009 88(2) Capitals not rolled up
17 Apr 2009 363a Return made up to 15/04/09; full list of members
28 Nov 2008 288a Secretary appointed mr colin charles liggins
28 Nov 2008 288b Appointment Terminated Director stephen donovan
28 Nov 2008 288b Appointment Terminated Secretary stephen donovan
28 Nov 2008 288b Appointment Terminated Director michael kilgallon
27 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
15 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jul 2008 88(2) Capitals not rolled up
23 May 2008 88(2) Capitals not rolled up
02 May 2008 363a Return made up to 29/04/08; full list of members
08 Apr 2008 287 Registered office changed on 08/04/2008 from bridgewater house caspian road altrincham cheshire WA14 5HH