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WEAVERS BROOK (HALIFAX) MANAGEMENT COMPANY LIMITED

Company number 05904207

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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)
06 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2011 TM01 Termination of appointment of Ian Sutton as a director
21 Jul 2011 TM01 Termination of appointment of Ingrid Elad as a director
21 Jul 2011 TM01 Termination of appointment of Gary Conway as a director
21 Jul 2011 TM01 Termination of appointment of Trevor Racke as a director
21 Jul 2011 TM02 Termination of appointment of Trevor Racke as a secretary
19 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
Statement of capital on 2010-08-19
  • GBP 97
04 Jun 2010 TM01 Termination of appointment of Kam Ghatora as a director
25 May 2010 AA Total exemption small company accounts made up to 31 August 2009
15 Oct 2009 AR01 Annual return made up to 14 August 2009 with full list of shareholders
13 Jul 2009 287 Registered office changed on 13/07/2009 from, c/o suttons city living, 50 granby row, manchester, M1 7AY
08 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
30 Sep 2008 363a Return made up to 14/08/08; full list of members
04 Sep 2008 AA Total exemption small company accounts made up to 31 August 2007
12 Jun 2008 288a Director appointed ingrid elad
04 Jun 2008 288a Director appointed ian sutton
20 May 2008 288a Director appointed kam ghatora
19 Dec 2007 363a Return made up to 14/08/07; full list of members
06 Dec 2006 287 Registered office changed on 06/12/06 from: 3RD floor, sterling house, langston road, loughton, essex IG10 3TS
18 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2006 123 Nc inc already adjusted 14/08/06
18 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2006 NEWINC Incorporation