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WEEKENDERS LIMITED

Company number 06029554

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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 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jul 2009 4.68 Liquidators' statement of receipts and payments to 18 June 2009
25 Jul 2008 600 Appointment of a voluntary liquidator
21 Jul 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-06-19
17 Jul 2008 4.20 Statement of affairs with form 4.19
17 Jul 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-06-19
27 Jun 2008 287 Registered office changed on 27/06/2008 from units 37 and 38 shenley pavilions, chalkdell drive shenley wood milton keynes MK5 6LB
03 Jan 2008 363a Return made up to 14/12/07; full list of members
04 Jul 2007 287 Registered office changed on 04/07/07 from: 190 strand london WC2R 1JN
08 Jun 2007 395 Particulars of mortgage/charge
21 Mar 2007 395 Particulars of mortgage/charge
05 Mar 2007 288a New director appointed
02 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint sec resign sec 31/01/07
02 Mar 2007 288b Secretary resigned
02 Mar 2007 288a New secretary appointed
27 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2007 288b Director resigned
27 Jan 2007 288c Director's particulars changed
27 Jan 2007 288c Secretary's particulars changed
27 Jan 2007 288a New director appointed
12 Jan 2007 287 Registered office changed on 12/01/07 from: 6-8 underwood street london N1 7JQ
11 Jan 2007 288b Director resigned
11 Jan 2007 288b Secretary resigned
11 Jan 2007 288a New secretary appointed