WELDON REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/10/131 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/06/1318 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/06/136 June 2013 | APPLICATION FOR STRIKING-OFF |
| 09/11/129 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/11/129 November 2012 | CHANGE OF NAME 14/09/2012 |
| 09/11/129 November 2012 | CERTIFICATE OF FACT - NAME CORRECTION FROM 04570962 TO WELDON REALISATIONS LIMITED |
| 08/11/128 November 2012 | ORDER OF COURT - RESTORATION |
| 10/05/1110 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/01/1125 January 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/01/117 January 2011 | APPLICATION FOR STRIKING-OFF |
| 29/11/1029 November 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLIE MANNING |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ALAN MANNING / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LESLIE WEBB / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN BOYD / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER IAN DAVID GODDARD / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WILKINSON / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ERIC ALDRIDGE / 03/12/2009 |
| 03/12/093 December 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 16/07/0916 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09 |
| 29/10/0829 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | DIRECTOR'S PARTICULARS LESLIE MANNING |
| 30/10/0730 October 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07 |
| 17/07/0717 July 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 02/11/062 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 08/11/058 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: LAMMAS ROAD CORBY NORTHAMPTONSHIRE NN17 5JF |
| 13/08/0413 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04 |
| 02/12/032 December 2003 | SECRETARY RESIGNED |
| 02/12/032 December 2003 | NEW SECRETARY APPOINTED |
| 05/11/035 November 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 15/03/0315 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0315 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | MEMORANDUM OF ASSOCIATION |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 28/02/04 |
| 14/03/0314 March 2003 | � NC 100000/200000 06/03/03 |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | PURCH PROP/LOAN AGGMNT 06/03/03 |
| 14/03/0314 March 2003 | ADOPT ARTICLES 06/03/03 NC INC ALREADY ADJUSTED 06/03/03 SHARE ALLOT APPROVED 06/03/03 |
| 14/03/0314 March 2003 | REGISTERED OFFICE CHANGED ON 14/03/03 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN |
| 14/03/0314 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0314 March 2003 | NC INC ALREADY ADJUSTED 06/03/03 |
| 12/11/0212 November 2002 | COMPANY NAME CHANGED HOWPER 430 LIMITED CERTIFICATE ISSUED ON 12/11/02; RESOLUTION PASSED ON 08/11/02 |
| 23/10/0223 October 2002 | Incorporation |
| 23/10/0223 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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