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WEALDEN BUILDING SERVICES LTD

Company number 06290869

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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)
02 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
28 Aug 2015 4.68 Liquidators' statement of receipts and payments to 25 July 2015
01 Oct 2014 4.68 Liquidators' statement of receipts and payments to 25 July 2014
18 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Oct 2013 4.68 Liquidators' statement of receipts and payments to 25 July 2013
17 Oct 2013 600 Appointment of a voluntary liquidator
06 Aug 2012 AD01 Registered office address changed from Unit 4 Spring Gardens Park Lane Crowborough East Sussex TN6 2QN United Kingdom on 6 August 2012
03 Aug 2012 4.20 Statement of affairs with form 4.19
03 Aug 2012 600 Appointment of a voluntary liquidator
02 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
06 Mar 2012 AD01 Registered office address changed from Wintersett, the Park Crowborough Hill Crowborough TN33 0NX on 6 March 2012
11 Oct 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
Statement of capital on 2011-10-11
  • GBP 2
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
14 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Christopher Anthony Good on 1 October 2009
14 Jul 2010 CH01 Director's details changed for Mr Kevin Neil Dewhurst on 1 October 2009
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
27 Aug 2009 363a Return made up to 25/06/09; full list of members
27 Aug 2009 288b Appointment terminated director lynda dewhurst
02 Dec 2008 AA Total exemption full accounts made up to 30 June 2008
21 Jul 2008 363a Return made up to 25/06/08; full list of members
07 May 2008 288a Director appointed christopher anthony good
19 Sep 2007 288a New secretary appointed;new director appointed
21 Jul 2007 288a New director appointed