WEEDON ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/11/1217 November 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/10/122 October 2012 | FIRST GAZETTE |
| 29/05/1229 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 28/05/1228 May 2012 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 80 ASHCROFT ROAD LUTON BEDFORDSHIRE LU2 9AX |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WEEDON / 01/10/2011 |
| 03/03/123 March 2012 | DISS40 (DISS40(SOAD)) |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 30 September 2010 |
| 22/10/1122 October 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/10/114 October 2011 | FIRST GAZETTE |
| 16/05/1116 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 23/08/1023 August 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/08/107 August 2010 | DISS40 (DISS40(SOAD)) |
| 06/08/106 August 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 03/08/103 August 2010 | FIRST GAZETTE |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/10/0927 October 2009 | FIRST GAZETTE |
| 22/05/0922 May 2009 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN LINCOLN / 05/04/2007 |
| 22/05/0922 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WEEDON / 05/04/2007 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | FIRST GAZETTE |
| 07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 26/02/0726 February 2007 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: G OFFICE CHANGED 26/02/07 COMPTON GARDEN CENTRE COMPTON AVENUE LUTON BEDFORDSHIRE LU4 9AY |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 18/05/0418 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 05/03/045 March 2004 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0329 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 11/07/0311 July 2003 | REGISTERED OFFICE CHANGED ON 11/07/03 FROM: G OFFICE CHANGED 11/07/03 PROSPERO HOUSE 46-48 ROTHESAY ROAD LUTON LU1 1QZ |
| 23/07/0223 July 2002 | SECRETARY RESIGNED |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | NEW SECRETARY APPOINTED |
| 30/04/0230 April 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 29/04/9929 April 1999 | RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS |
| 06/01/996 January 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 18/04/9818 April 1998 | S386 DISP APP AUDS 14/04/98 |
| 18/04/9818 April 1998 | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS |
| 18/04/9818 April 1998 | S366A DISP HOLDING AGM 14/04/98 |
| 18/04/9818 April 1998 | S252 DISP LAYING ACC 14/04/98 |
| 09/05/979 May 1997 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98 |
| 18/04/9718 April 1997 | SECRETARY RESIGNED |
| 18/04/9718 April 1997 | DIRECTOR RESIGNED |
| 18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | NEW SECRETARY APPOINTED |
| 14/04/9714 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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