WEIR MATERIALS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/12/1116 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/08/1126 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/08/1115 August 2011 | APPLICATION FOR STRIKING-OFF |
| 20/09/1020 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 03/08/103 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/10 |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED MR LESLIE IRVING MCCALL |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH COCHRANE |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WALLACE FERNIE MITCHELSON / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERTSON COCHRANE / 01/10/2009 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS FRANCES JEAN MCCAW / 01/10/2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/08 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR GLENN BYRNE |
| 16/07/0816 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/07 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES ROACH |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | S252 DISP LAYING ACC 26/07/07 |
| 07/09/077 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/09/077 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/06 |
| 17/05/0717 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/05/0717 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 17/05/0717 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 149 NEWLANDS ROAD GLASGOW G44 4EU |
| 18/10/0618 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/05/0611 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0611 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | FULL ACCOUNTS MADE UP TO 27/12/02 |
| 06/06/036 June 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | FULL ACCOUNTS MADE UP TO 28/12/01 |
| 12/11/0112 November 2001 | DIRECTOR RESIGNED |
| 06/08/016 August 2001 | FULL ACCOUNTS MADE UP TO 29/12/00 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | NEW SECRETARY APPOINTED |
| 27/11/0027 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/11/006 November 2000 | SECRETARY RESIGNED |
| 31/05/0031 May 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | FULL ACCOUNTS MADE UP TO 01/01/99 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | FULL ACCOUNTS MADE UP TO 26/12/97 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
| 20/08/9820 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9727 June 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 31/05/9731 May 1997 | FULL ACCOUNTS MADE UP TO 27/12/96 |
| 11/04/9711 April 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | ALTER MEM AND ARTS 15/01/97 |
| 15/07/9615 July 1996 | DIRECTOR RESIGNED |
| 15/07/9615 July 1996 | DIRECTOR RESIGNED |
| 15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
| 15/07/9615 July 1996 | |
| 15/07/9615 July 1996 | DIRECTOR RESIGNED |
| 25/06/9625 June 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 23/04/9623 April 1996 | FULL ACCOUNTS MADE UP TO 29/12/95 |
| 28/05/9528 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/05/9413 May 1994 | |
| 13/05/9413 May 1994 | RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS |
| 07/03/947 March 1994 | NEW DIRECTOR APPOINTED |
| 15/02/9415 February 1994 | NEW DIRECTOR APPOINTED |
| 14/02/9414 February 1994 | NEW DIRECTOR APPOINTED |
| 09/09/939 September 1993 | DIRECTOR RESIGNED |
| 22/06/9322 June 1993 | RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS |
| 22/06/9322 June 1993 | |
| 06/05/936 May 1993 | FULL ACCOUNTS MADE UP TO 01/01/93 |
| 18/06/9218 June 1992 | |
| 18/06/9218 June 1992 | RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS |
| 29/05/9229 May 1992 | FULL ACCOUNTS MADE UP TO 27/12/91 |
| 23/04/9223 April 1992 | |
| 23/04/9223 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/9223 April 1992 | NEW DIRECTOR APPOINTED |
| 23/04/9223 April 1992 | |
| 23/04/9223 April 1992 | |
| 23/04/9223 April 1992 | NEW DIRECTOR APPOINTED |
| 17/10/9117 October 1991 | FULL ACCOUNTS MADE UP TO 28/12/90 |
| 16/09/9116 September 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/09/91 |
| 16/09/9116 September 1991 | COMPANY NAME CHANGED WEIR MATERIAL SERVICES LIMITED CERTIFICATE ISSUED ON 17/09/91 |
| 17/07/9117 July 1991 | |
| 17/07/9117 July 1991 | RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS |
| 14/11/9014 November 1990 | FULL ACCOUNTS MADE UP TO 29/12/89 |
| 08/08/908 August 1990 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | DIRECTOR RESIGNED |
| 02/08/892 August 1989 | FULL ACCOUNTS MADE UP TO 30/12/88 |
| 02/08/892 August 1989 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | NEW DIRECTOR APPOINTED |
| 23/02/8923 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/8817 August 1988 | ACCOUNTING REF. DATE SHORT FROM 99/99 TO 31/12 |
| 08/08/888 August 1988 | ADOPT MEM AND ARTS 010888 |
| 08/08/888 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/8827 April 1988 | REGISTERED OFFICE CHANGED ON 27/04/88 FROM: 151 ST.VINCENT STREET GLASGOW G2 5NJ |
| 27/04/8827 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/8826 January 1988 | COMPANY NAME CHANGED WEST GEORGE STREET (377) LIMITED CERTIFICATE ISSUED ON 27/01/88 |
| 26/01/8826 January 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/01/88 |
| 19/10/8719 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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