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SECTOR WEEDON GRANT BAILEY LIMITED

Company number 05869600

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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)
12 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2009 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2009 652a Application for striking-off
24 Jul 2009 363a Return made up to 30/06/09; full list of members
21 Jul 2009 288c Secretary's Change of Particulars / capita group secretary LIMITED / 17/04/2009 / HouseName/Number was: 34, now: 17; Street was: beckenham road, now: rochester row; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT
09 Jul 2009 AA Full accounts made up to 31 December 2008
21 Apr 2009 288a Director appointed capita corporate director LIMITED
31 Mar 2009 288a Director appointed richard john shearer
31 Mar 2009 288b Appointment Terminated Director david whelan
31 Mar 2009 288b Appointment Terminated Director nigel tooby
31 Mar 2009 288b Appointment Terminated Director simon johnson
31 Mar 2009 288b Appointment Terminated Director howard montagu
09 Jan 2009 288b Appointment Terminated Director james brooks
18 Dec 2008 288a Secretary appointed capita group secretary LIMITED
18 Dec 2008 288b Appointment Terminated Secretary capita company secretarial services LIMITED
24 Oct 2008 288b Appointment Terminated Director robert coyle
26 Aug 2008 288c Director's Change of Particulars / robert coyle / 14/08/2008 / HouseName/Number was: , now: 17; Street was: 71 victoria street, now: rochester row; Area was: , now: westminster; Post Code was: SW1H 0XA, now: SW1P 1QT
29 Jul 2008 363a Return made up to 07/07/08; full list of members
10 Jul 2008 CERTNM Company name changed weedon grant bailey LIMITED\certificate issued on 15/07/08
25 Jun 2008 287 Registered office changed on 25/06/2008 from 33 george street wakefield west yorkshire WF1 1LX
20 Jun 2008 288c Secretary's Change of Particulars / capita company secretarial services LIMITED / 09/06/2008 / HouseName/Number was: 17, now: 34; Street was: rochester row, now: beckenham road; Post Town was: london, now: beckenham; Region was: , now: kent; Post Code was: SW1P 1QT, now: BR3 4TU
18 Jun 2008 288a Director appointed mr nigel grant tooby
17 Jun 2008 288a Director appointed mr robert charles coyle
17 Jun 2008 288a Director appointed mr james wallace brooks
17 Jun 2008 288a Director appointed mr simon johnson