WEST ENGINEERING SERVICES LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/09/128 September 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/06/128 June 2012 | ORDER OF COURT - EARLY DISSOLUTION |
| 03/11/113 November 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 03/11/113 November 2011 | COURT ORDER NOTICE OF WINDING UP |
| 03/11/113 November 2011 | NOTICE OF WINDING UP ORDER |
| 07/10/117 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 29/08/1129 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED JAMES STEWART |
| 04/03/114 March 2011 | APPROVE SUSPENSION OF PROVISIONS 01/02/2010 |
| 04/03/114 March 2011 | ALTER ARTICLES 01/02/2010 |
| 04/03/114 March 2011 | ALTER ARTICLES 01/02/2010 |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH MCAVOY / 23/02/2011 |
| 01/03/111 March 2011 | SECRETARY APPOINTED RICHARD MCAVOY |
| 25/02/1125 February 2011 | Annual return made up to 9 November 2010 with full list of shareholders |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 11/06/1011 June 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 09/06/109 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/06/109 June 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY RANKIN |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, SECRETARY LINDA MARSHALL |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDA MARSHALL |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY RANKIN / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH MCAVOY / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE MARSHALL / 01/10/2009 |
| 13/11/0913 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED LINDA MARSHALL |
| 16/02/0916 February 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED RICHARD MCAVOY |
| 26/06/0826 June 2008 | ADOPT ARTICLES 20/06/2008 |
| 26/06/0826 June 2008 | PROV OF REGULATIONS 94 AND 95 OF TABLE A 20/06/2008 |
| 16/05/0816 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 26/03/0826 March 2008 | GBP IC 20/9 21/02/08 GBP SR 11@1=11 |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES CRAIG |
| 29/02/0829 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/02/0829 February 2008 | DIRS MAY APPLY TO MEETING 21/02/2008 |
| 29/02/0829 February 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/12/0717 December 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 29/11/0229 November 2002 | £ IC 100/20 11/11/02 £ SR 80@1=80 |
| 14/11/0214 November 2002 | NEW SECRETARY APPOINTED |
| 14/11/0214 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | PARTIC OF MORT/CHARGE ***** |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 03/05/023 May 2002 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 27/02/0127 February 2001 | £ NC 10000/110000 23/02 |
| 04/12/004 December 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 10/12/9810 December 1998 | COMPANY NAME CHANGED WEST ENGINEERING SERVICES (PAISL EY) LIMITED CERTIFICATE ISSUED ON 11/12/98 |
| 24/11/9824 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | SECRETARY RESIGNED |
| 09/11/989 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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