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WEATHERGUARD SOLAR LTD

Company number 07779739

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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)
24 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
24 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 3 September 2017
18 Nov 2016 4.68 Liquidators' statement of receipts and payments to 3 September 2016
21 Mar 2016 LIQ MISC OC Court order INSOLVENCY:court order - removal/ replacement of liquidator
25 Feb 2016 4.40 Notice of ceasing to act as a voluntary liquidator
22 Feb 2016 4.40 Notice of ceasing to act as a voluntary liquidator
18 Feb 2016 600 Appointment of a voluntary liquidator
18 Feb 2016 AD01 Registered office address changed from 77 the Boulevard Stoke-on-Trent ST6 6BD to C/O Inquesta Corporate Recovery & Insolvency St John's Terrace 11-15 New Road Manchester M26 1LS on 18 February 2016
03 Nov 2015 4.68 Liquidators' statement of receipts and payments to 3 September 2015
12 Aug 2015 600 Appointment of a voluntary liquidator
06 Nov 2014 4.68 Liquidators' statement of receipts and payments to 3 September 2014
11 Sep 2013 4.20 Statement of affairs with form 4.19
11 Sep 2013 600 Appointment of a voluntary liquidator
11 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Aug 2013 AD01 Registered office address changed from Ironmaster House 37 Wyle Cop Shrewsbury Shropshire SY1 1XF United Kingdom on 27 August 2013
29 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 November 2012
  • GBP 100
25 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
25 Sep 2012 CH01 Director's details changed for Jason Wright on 25 September 2012
03 Feb 2012 SH01 Statement of capital following an allotment of shares on 31 January 2012
  • GBP 2
01 Feb 2012 AP01 Appointment of Stuart James Harvey as a director
07 Oct 2011 AP03 Appointment of David Frederick Jones as a secretary
29 Sep 2011 SH01 Statement of capital following an allotment of shares on 20 September 2011
  • GBP 2
28 Sep 2011 AP01 Appointment of Jason Wright as a director
20 Sep 2011 TM01 Termination of appointment of Yomtov Jacobs as a director