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WEAPON LIMITED

Company number 05752962

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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)
01 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Mar 2011	AD01	Registered office address changed from Church End Little Hadham Hertfordshire SG11 2DY on 3 March 2011	View PDF Registered office address changed from Church End Little Hadham Hertfordshire SG11 2DY on 3 March 2011 - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
17 Nov 2010	4.68	Liquidators' statement of receipts and payments to 9 September 2010	View PDF Liquidators' statement of receipts and payments to 9 September 2010 - link opens in a new window - 5 pages (5 pages)
12 Apr 2010	4.68	Liquidators' statement of receipts and payments to 9 March 2010	View PDF Liquidators' statement of receipts and payments to 9 March 2010 - link opens in a new window - 5 pages (5 pages)
06 Oct 2009	4.68	Liquidators' statement of receipts and payments to 9 September 2009	View PDF Liquidators' statement of receipts and payments to 9 September 2009 - link opens in a new window - 5 pages (5 pages)
05 Apr 2009	4.68	Liquidators' statement of receipts and payments to 9 March 2009	View PDF Liquidators' statement of receipts and payments to 9 March 2009 - link opens in a new window - 5 pages (5 pages)
09 Oct 2008	4.68	Liquidators' statement of receipts and payments to 9 September 2008	View PDF Liquidators' statement of receipts and payments to 9 September 2008 - link opens in a new window - 5 pages (5 pages)
14 Dec 2007	CERTNM	Company name changed hadham water LIMITED\certificate issued on 14/12/07	View PDF Company name changed hadham water LIMITED\certificate issued on 14/12/07 - link opens in a new window - 2 pages (2 pages)
11 Oct 2007	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Sep 2007	4.20	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
30 Sep 2007	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
28 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
11 May 2007	363s	Return made up to 23/03/07; full list of members	View PDF Return made up to 23/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
11 May 2007	363(353)	Location of register of members address changed
28 Mar 2007	287	Registered office changed on 28/03/07 from: suite 17 & 18 riverside house lower southend road wickford essex SS11 8BB	View PDF Registered office changed on 28/03/07 from: suite 17 & 18 riverside house lower southend road wickford essex SS11 8BB - link opens in a new window - 1 page (1 page)
23 Jun 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	View PDF Accounting reference date shortened from 31/03/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
13 Jun 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
06 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
01 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 May 2006	287	Registered office changed on 24/05/06 from: the studio, st nicholas close elstree herts. WD6 3EW	View PDF Registered office changed on 24/05/06 from: the studio, st nicholas close elstree herts. WD6 3EW - link opens in a new window - 1 page (1 page)
24 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 May 2006	CERTNM	Company name changed mallingson international LIMITED\certificate issued on 19/05/06	View PDF Company name changed mallingson international LIMITED\certificate issued on 19/05/06 - link opens in a new window - 2 pages (2 pages)

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