A P WESTON LIMITED

Company Documents

DateDescription
14/01/1414 January 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/10/131 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/09/1324 September 2013 APPLICATION FOR STRIKING-OFF

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17/09/1317 September 2013 REGISTERED OFFICE CHANGED ON 17/09/2013 FROM
THE MERIDIAN
4 COPTHALL HOUSE STATION SQUARE
COVENTRY
CV1 2FL

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08/04/138 April 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/04/138 April 2013 Annual return made up to 10 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/04/125 April 2012 Annual return made up to 10 March 2012 with full list of shareholders

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/04/118 April 2011 Annual return made up to 10 March 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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27/04/1027 April 2010 Annual return made up to 10 March 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP WESTON / 10/03/2010

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/04/0915 April 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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28/03/0828 March 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/04/0710 April 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/04/065 April 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/04/0512 April 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 REGISTERED OFFICE CHANGED ON 10/02/05 FROM:
C/O MIDLANDS COMPANY SERVICES
LTD UNIT 30 THE OLD WOODYARD
HAGLEY HALL HAGLEY
WORCESTERSHIRE DY9 9LQ

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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03/04/043 April 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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19/03/0319 March 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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06/12/026 December 2002 REGISTERED OFFICE CHANGED ON 06/12/02 FROM:
C/O MIDLANDS COMPANY SERVICES
LTD, SUITE 116 LONSDALE HOUSE
52 BLUCHER STREET BIRMINGHAM
B1 1QU

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18/03/0218 March 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS

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27/01/0227 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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10/04/0110 April 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS

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08/01/018 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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06/04/006 April 2000 RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS

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10/04/9910 April 1999 NEW DIRECTOR APPOINTED

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10/04/9910 April 1999 NEW SECRETARY APPOINTED

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18/03/9918 March 1999 DIRECTOR RESIGNED

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18/03/9918 March 1999 SECRETARY RESIGNED

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10/03/9910 March 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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10/03/9910 March 1999 Incorporation

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