WEATHERSAFE HOME IMPROVEMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/06/193 June 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/03/2019:LIQ. CASE NO.1 |
| 31/05/1831 May 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/03/2018:LIQ. CASE NO.1 |
| 30/03/1730 March 2017 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROM UNITS A1 AND A2 HALESFIELD 11 TELFORD SHROPSHIRE TF7 4PH |
| 28/03/1728 March 2017 | STATEMENT OF AFFAIRS/4.19 |
| 28/03/1728 March 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 28/03/1728 March 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/01/1622 January 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/02/153 February 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | COMPANY NAME CHANGED PEMBERTON & CO HOME IMPROVEMENTS LIMITED CERTIFICATE ISSUED ON 30/09/14 |
| 30/09/1430 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED MR CLAYTON PEMBERTON |
| 17/01/1417 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 17/01/1417 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / RACHAEL PEMBERTON / 01/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PEMBERTON |
| 28/11/1328 November 2013 | TERMINATE DIR APPOINTMENT |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA PEMBERTON |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/02/134 February 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 01/02/131 February 2013 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM 14 CHURCH STREET ST. GEORGES TELFORD SHROPSHIRE TF2 9JU UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/01/1220 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 06/09/116 September 2011 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 22 CHICHESTER DRIVE HEATH HAYES CANNOCK STAFFORDSHIRE WS12 3YL |
| 10/06/1110 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/01/1119 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/01/1013 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA PEMBERTON / 01/11/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD PEMBERTON / 01/11/2009 |
| 09/05/099 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/02/093 February 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 21/02/0821 February 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/04/0730 April 2007 | COMPANY NAME CHANGED PEMCO FASCIA & CLADDING LIMITED CERTIFICATE ISSUED ON 30/04/07 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 20 STATION ROAD RADYR CARDIFF CF15 8AA |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | SECRETARY RESIGNED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | NEW SECRETARY APPOINTED |
| 16/12/0516 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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