ALL WEATHER PROPERTY SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
14/11/2414 November 2024 | Notice to Registrar of Companies of Notice of disclaimer |
18/09/2418 September 2024 | Appointment of a voluntary liquidator |
18/09/2418 September 2024 | Resolutions |
18/09/2418 September 2024 | Statement of affairs |
03/09/243 September 2024 | Registered office address changed from Unit a Wharf Way Glen Parva Leicester Leicestershire LE2 9TF to 22 Regent Street Nottingham NG1 5BQ on 2024-09-03 |
28/02/2428 February 2024 | Compulsory strike-off action has been discontinued |
28/02/2428 February 2024 | Compulsory strike-off action has been discontinued |
27/02/2427 February 2024 | Total exemption full accounts made up to 2022-12-31 |
27/02/2427 February 2024 | First Gazette notice for compulsory strike-off |
27/02/2427 February 2024 | First Gazette notice for compulsory strike-off |
26/02/2426 February 2024 | Confirmation statement made on 2024-02-26 with no updates |
02/10/232 October 2023 | Confirmation statement made on 2023-09-28 with no updates |
26/09/2326 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
21/12/2221 December 2022 | Total exemption full accounts made up to 2021-12-31 |
29/09/2229 September 2022 | Confirmation statement made on 2022-09-28 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
11/10/2111 October 2021 | Confirmation statement made on 2021-09-28 with no updates |
30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
12/11/2012 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 052434950001 |
28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
04/07/184 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
27/10/1527 October 2015 | 28/09/15 NO CHANGES |
04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
03/10/143 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
02/10/132 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
03/07/133 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
09/10/129 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
03/10/113 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
30/09/1130 September 2011 | APPOINTMENT TERMINATED, SECRETARY VALERIE MATTOCK |
22/09/1122 September 2011 | REGISTERED OFFICE CHANGED ON 22/09/2011 FROM 11 BLABY ROAD SOUTH WIGSTON LEICESTER LE18 4PA |
12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
29/10/1029 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
05/03/105 March 2010 | Annual return made up to 28 September 2009 with full list of shareholders |
04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
02/07/092 July 2009 | DIRECTOR APPOINTED ANDREW MCGILL |
27/02/0927 February 2009 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
27/02/0927 February 2009 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
28/01/0828 January 2008 | DIRECTOR RESIGNED |
30/12/0730 December 2007 | NEW DIRECTOR APPOINTED |
02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
29/11/0629 November 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
10/11/0610 November 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
24/10/0624 October 2006 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
22/03/0622 March 2006 | NEW SECRETARY APPOINTED |
06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
27/01/0627 January 2006 | SECRETARY RESIGNED |
02/12/052 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
24/10/0524 October 2005 | DIRECTOR RESIGNED |
19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
21/02/0521 February 2005 | DIRECTOR RESIGNED |
21/02/0521 February 2005 | NEW SECRETARY APPOINTED |
21/02/0521 February 2005 | SECRETARY RESIGNED |
28/09/0428 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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