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WEC ACCESS LIMITED

Company number 07011437

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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)
25 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2014 DS01 Application to strike the company off the register
31 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
13 Dec 2013 SH01 Statement of capital following an allotment of shares on 13 February 2013
  • GBP 6
13 Dec 2013 AP03 Appointment of Mrs Lianne Sherlock as a secretary
13 Dec 2013 TM02 Termination of appointment of Peter Willingale as a secretary
13 Dec 2013 AD01 Registered office address changed from 1 West End Cottages High Street Ripley Woking Surrey GU23 6AD England on 13 December 2013
12 Dec 2013 AP01 Appointment of Mr Colin Hughes as a director
02 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 5
30 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
19 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
27 Aug 2012 TM01 Termination of appointment of Simon Powell as a director
26 Jun 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 5
25 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
03 Feb 2012 AP01 Appointment of Mr Simon Ewart Powell as a director
25 Jan 2012 AP01 Appointment of Mr Simon Sherlock as a director
24 Jan 2012 AP01 Appointment of Mr Peter Charles Willingale as a director
23 Jan 2012 TM01 Termination of appointment of Roger Forsdyke as a director
04 Oct 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
04 Oct 2011 AP03 Appointment of Mr Peter Charles Willingale as a secretary
04 Oct 2011 TM02 Termination of appointment of Mundays Company Secretaries Limited as a secretary
09 Jun 2011 AD01 Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN on 9 June 2011
06 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
07 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders