WEAVERTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2220 December 2022 | Bona Vacantia disclaimer |
| 12/02/1312 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/01/1331 January 2013 | APPLICATION FOR STRIKING-OFF |
| 24/12/1224 December 2012 | SOLVENCY STATEMENT DATED 17/12/12 |
| 24/12/1224 December 2012 | STATEMENT BY DIRECTORS |
| 24/12/1224 December 2012 | 24/12/12 STATEMENT OF CAPITAL GBP 1948000 |
| 24/12/1224 December 2012 | REDUCE ISSUED CAPITAL 17/12/2012 |
| 15/11/1215 November 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 15/05/1215 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 26/01/1226 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED MR RICHARD STEPHEN LAKER |
| 25/05/1125 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MUIR |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 12/05/1012 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 12/05/1012 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HENDERSON / 30/04/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENDERSON / 30/04/2010 |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOORHOUSE |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED MR CHRISTOPHER MUIR |
| 28/01/1028 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 12/05/0912 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0525 January 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 07/01/027 January 2002 | |
| 07/01/027 January 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 6TH FLOOR NORTHGATE HOUSE ST AUGUSTINES WAY DARLINGTON COUNTY DURHAM DL1 1XA |
| 29/05/0129 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 15/12/9915 December 1999 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 26/08/9826 August 1998 | REGISTERED OFFICE CHANGED ON 26/08/98 FROM: BELGRAVE HOUSE STATION WAY CRAWLEY WEST SUSSEX RH10 1HP |
| 26/08/9826 August 1998 | |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | DIRECTOR RESIGNED |
| 04/08/984 August 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 09/09/979 September 1997 | RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS |
| 08/11/968 November 1996 | COMPANY NAME CHANGED WEAVERTON HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/11/96 |
| 25/09/9625 September 1996 | |
| 25/09/9625 September 1996 | REGISTERED OFFICE CHANGED ON 25/09/96 FROM: ST IVES HOUSE ST IVES ROAD INTACK BLACKBURN BB1 2BX |
| 22/08/9622 August 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 22/08/9622 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9622 August 1996 | RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9615 June 1996 | DIRECTOR RESIGNED |
| 15/06/9615 June 1996 | |
| 22/11/9522 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 31/08/9531 August 1995 | RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/08/9531 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/08/9531 August 1995 | |
| 19/01/9519 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/9413 December 1994 | DIRECTOR RESIGNED |
| 14/09/9414 September 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/09/9414 September 1994 | |
| 14/09/9414 September 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 14/09/9414 September 1994 | RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/09/9414 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/08/9431 August 1994 | COMPANY CERTNM CERTIFICATE ISSUED ON 31/08/94 |
| 31/08/9431 August 1994 | DIRECTOR RESIGNED |
| 31/08/9431 August 1994 | COMPANY NAME CHANGED RAWLINGS BROS,LIMITED CERTIFICATE ISSUED ON 01/09/94 |
| 07/07/947 July 1994 | DIRECTOR RESIGNED |
| 09/12/939 December 1993 | NEW DIRECTOR APPOINTED |
| 08/09/938 September 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 08/09/938 September 1993 | |
| 08/09/938 September 1993 | RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS |
| 12/06/9312 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/936 April 1993 | S386 DISP APP AUDS 01/04/93 |
| 23/09/9223 September 1992 | |
| 23/09/9223 September 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 23/09/9223 September 1992 | RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS |
| 05/06/925 June 1992 | DIRECTOR RESIGNED |
| 05/06/925 June 1992 | |
| 16/09/9116 September 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 16/09/9116 September 1991 | RETURN MADE UP TO 17/08/91; NO CHANGE OF MEMBERS |
| 16/09/9116 September 1991 | |
| 23/08/9023 August 1990 | RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS |
| 23/08/9023 August 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 03/04/903 April 1990 | � IC 4029999/3999999 30/10/89 � SR [email protected]=30000 |
| 22/11/8922 November 1989 | � NC 3000000/6030000 30/10/89 |
| 22/11/8922 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/8922 November 1989 | CONSO 30/10/89 |
| 20/09/8920 September 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 20/09/8920 September 1989 | RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS |
| 18/09/8918 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/8812 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/12/889 December 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/11/88 |
| 25/10/8825 October 1988 | NC INC ALREADY ADJUSTED 03/10/88 |
| 25/10/8825 October 1988 | � NC 1500000/3000000 |
| 03/10/883 October 1988 | NEW DIRECTOR APPOINTED |
| 30/09/8830 September 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 30/09/8830 September 1988 | RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS |
| 13/01/8813 January 1988 | DIRECTOR RESIGNED |
| 03/11/873 November 1987 | DIRECTOR RESIGNED |
| 06/09/876 September 1987 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/04 |
| 22/06/8722 June 1987 | RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS |
| 22/06/8722 June 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 12/05/8712 May 1987 | DIRECTOR RESIGNED |
| 30/04/8630 April 1986 | RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS |
| 30/04/8630 April 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
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