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WESTON & BOLTON LIMITED

Company number 06341973

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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)
18 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
Statement of capital on 2011-09-20
  • GBP 1
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2011 SOAS(A) Voluntary strike-off action has been suspended
30 Aug 2011 DS01 Application to strike the company off the register
27 Apr 2011 AD01 Registered office address changed from Charterhouse Legge Street Birmingham B4 7EU on 27 April 2011
25 Oct 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for David Terence Burke on 14 October 2009
25 Oct 2010 CH03 Secretary's details changed for Julie Dawn Confue on 14 October 2009
08 Sep 2009 363a Return made up to 14/08/09; full list of members
01 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Jan 2009 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
08 Sep 2008 363a Return made up to 14/08/08; full list of members
27 Sep 2007 MA Memorandum and Articles of Association
21 Sep 2007 MA Memorandum and Articles of Association
17 Sep 2007 287 Registered office changed on 17/09/07 from: one eleven, edmund street birmingham west midlands B3 2HJ
17 Sep 2007 288a New director appointed
17 Sep 2007 288a New secretary appointed
17 Sep 2007 288b Director resigned
17 Sep 2007 288b Secretary resigned
11 Sep 2007 CERTNM Company name changed ensco 609 LIMITED\certificate issued on 11/09/07
14 Aug 2007 NEWINC Incorporation