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WESTER LTD

Company number 06249465

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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)
28 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
28 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
22 Oct 2013 4.68 Liquidators' statement of receipts and payments to 4 September 2013
17 Sep 2012 4.20 Statement of affairs with form 4.19
17 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Sep 2012 600 Appointment of a voluntary liquidator
14 Aug 2012 AD01 Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX on 14 August 2012
14 Jun 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
Statement of capital on 2012-06-14
  • GBP 100
20 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
20 Jun 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
14 Jul 2010 CH03 Secretary's details changed for Sharon Wilson on 14 July 2010
14 Jul 2010 CH01 Director's details changed for Brian Wilson on 14 July 2010
08 Jul 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
08 Jul 2010 CH03 Secretary's details changed for Sharon Wilson on 8 July 2010
08 Jul 2010 CH01 Director's details changed for Brian Wilson on 8 July 2010
12 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
30 Sep 2009 287 Registered office changed on 30/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX
05 Jun 2009 363a Return made up to 16/05/09; full list of members
03 Jun 2009 288c Director's change of particulars / brian wilson / 03/06/2009
13 Aug 2008 AA Total exemption small company accounts made up to 31 May 2008
09 Jun 2008 363a Return made up to 16/05/08; full list of members
25 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2007 88(2)R Ad 04/06/07--------- £ si 99@1=99 £ ic 1/100
19 Jun 2007 288a New secretary appointed