VWS TECHNA LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/06/137 June 2013 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM ORBITAL HOUSE 3 REDWOOD CRESCENT PEEL PARK EAST KILBRIDE GLASGOW G74 5PR |
| 24/12/1224 December 2012 | NOTICE OF WINDING UP ORDER |
| 24/12/1224 December 2012 | COURT ORDER NOTICE OF WINDING UP |
| 24/07/1224 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/02/1227 February 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/03/117 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 12/05/1012 May 2010 | FULL ACCOUNTS MADE UP TO 25/12/09 |
| 21/04/1021 April 2010 | SAIL ADDRESS CREATED |
| 21/04/1021 April 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 21/04/1021 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY FROMENT / 01/09/2009 |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED MR DAVID RAYMOND SHELDRAKE |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAIN GARNIER |
| 24/04/0924 April 2009 | FULL ACCOUNTS MADE UP TO 26/12/08 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 28/12/07 |
| 25/02/0825 February 2008 | SECRETARY'S PARTICULARS KEVIN CHRISTIE |
| 25/02/0825 February 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 27/08/0727 August 2007 | NEW SECRETARY APPOINTED |
| 09/08/079 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/079 March 2007 | FULL ACCOUNTS MADE UP TO 30/12/05 |
| 05/12/065 December 2006 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | |
| 06/03/066 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/12/0521 December 2005 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 149 NEWLANDS ROAD GLASGOW STRATHCLYDE G44 4EX |
| 23/11/0523 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/09/0520 September 2005 | COMPANY NAME CHANGED WEIR TECHNA LIMITED CERTIFICATE ISSUED ON 20/09/05 |
| 04/08/054 August 2005 | NEW SECRETARY APPOINTED |
| 03/03/053 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/11/049 November 2004 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
| 09/11/049 November 2004 | FULL ACCOUNTS MADE UP TO 26/12/03 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0327 June 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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