WEBER AUTOMATIC ASSEMBLY SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/10/1111 October 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/06/1128 June 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/06/1114 June 2011 | APPLICATION FOR STRIKING-OFF |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR KARL WEBER |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR HEINRICH SICK |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/08/1016 August 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 17/12/0917 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/09 FROM: GISTERED OFFICE CHANGED ON 30/09/2009 FROM BUXTON COURT 3 WEST WAY OXFORD OX2 0SZ |
| 24/08/0924 August 2009 | DIRECTOR'S PARTICULARS HEINRICH SICK |
| 24/08/0924 August 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | DIRECTOR AND SECRETARY APPOINTED DIRK WINTER |
| 19/05/0919 May 2009 | DIRECTOR AND SECRETARY RESIGNED ALAN MIDDLETON |
| 31/03/0931 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 01/09/081 September 2008 | DIRECTOR AND SECRETARY RESIGNED JAMES MAYO |
| 26/08/0826 August 2008 | DIRECTOR AND SECRETARY APPOINTED ALAN MIDDLETON |
| 19/06/0819 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 03/07/073 July 2007 | RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS |
| 29/04/0729 April 2007 | NEW DIRECTOR APPOINTED |
| 13/04/0713 April 2007 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 02/02/062 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | TERMINATION OF DIRECTOR 28/04/05 |
| 15/04/0515 April 2005 | SECRETARY RESIGNED |
| 21/02/0521 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 27/01/0427 January 2004 | NEW SECRETARY APPOINTED |
| 26/01/0426 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0331 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | � IC 10000/9000 18/09/02 � SR 1000@1=1000 |
| 10/10/0210 October 2002 | PAYMENT FROM RESERVES 18/09/02 |
| 16/06/0216 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 05/06/015 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 02/06/002 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 05/08/985 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 05/06/985 June 1998 | RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9722 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/07/969 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 07/06/967 June 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/967 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 03/10/953 October 1995 | |
| 03/10/953 October 1995 | NC INC ALREADY ADJUSTED 31/08/95 |
| 03/10/953 October 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/08/95 |
| 03/10/953 October 1995 | Resolutions |
| 03/10/953 October 1995 | Resolutions |
| 03/10/953 October 1995 | Resolutions |
| 03/10/953 October 1995 | Resolutions |
| 03/10/953 October 1995 | ADOPT MEM AND ARTS 31/08/95 |
| 03/10/953 October 1995 | ADOPT MEM AND ARTS 31/08/95 NC INC ALREADY ADJUSTED 31/08/95 AUTH ALLOT OF SECURITY 31/08/95 DISAPP PRE-EMPT RIGHTS 31/08/95 |
| 20/09/9520 September 1995 | NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | |
| 20/09/9520 September 1995 | |
| 20/09/9520 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9520 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/9513 September 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/08/95 |
| 13/09/9513 September 1995 | COMPANY NAME CHANGED COLESLAW 266 LIMITED CERTIFICATE ISSUED ON 14/09/95; RESOLUTION PASSED ON 31/08/95 |
| 13/09/9513 September 1995 | NC INC ALREADY ADJUSTED 30/08/95 |
| 13/09/9513 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/9513 September 1995 | � NC 100/10000 31/08/ |
| 13/09/9513 September 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/08/95 |
| 30/05/9530 May 1995 | Incorporation |
| 30/05/9530 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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