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WESTON BUILDING CONTRACTORS LIMITED

Company number 05348683

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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)
19 May 2015 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2015 L64.07 Completion of winding up
06 Mar 2014 COCOMP Order of court to wind up
28 Nov 2013 TM01 Termination of appointment of Graham Philip Slade as a director on 1 September 2013
04 Jul 2013 TM02 Termination of appointment of Matthew David Allen as a secretary on 31 December 2012
06 Jun 2013 AD01 Registered office address changed from 3 Beaconsfield Road Weston-Super-Mare Avon BS23 1YE on 6 June 2013
24 Jan 2013 TM01 Termination of appointment of Matthew David Allen as a director on 31 December 2012
24 Jan 2013 TM01 Termination of appointment of Mark Dunn as a director on 31 December 2012
24 Jan 2013 AP01 Appointment of Mr Graham Philip Slade as a director on 11 January 2013
19 Oct 2012 AD01 Registered office address changed from 15 Barry Close Weston Super Mare Somerset BS24 9NL on 19 October 2012
23 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
Statement of capital on 2012-02-23
  • GBP 90
22 Aug 2011 TM01 Termination of appointment of Craig Tonks as a director
07 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
07 Feb 2011 CH01 Director's details changed for Mr Mark Dunn on 1 February 2011
07 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Mr Matthew David Allen on 1 February 2010
25 Feb 2010 CH01 Director's details changed for Craig Steven Tonks on 1 February 2010
25 Feb 2010 CH01 Director's details changed for Mark Dunn on 1 February 2010
25 Feb 2010 CH03 Secretary's details changed for Matthew David Allen on 1 February 2010
28 May 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Mar 2009 363a Return made up to 01/02/09; full list of members
23 Mar 2009 288c Director's change of particulars / mark dunn / 01/01/2009
14 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008