W.E.P. GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
30/09/1430 September 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
17/06/1417 June 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
06/06/146 June 2014 | APPLICATION FOR STRIKING-OFF |
24/03/1424 March 2014 | REDUCE ISSUED CAPITAL 07/03/2014 |
24/03/1424 March 2014 | STATEMENT BY DIRECTORS |
24/03/1424 March 2014 | 24/03/14 STATEMENT OF CAPITAL GBP 1 |
24/03/1424 March 2014 | SOLVENCY STATEMENT DATED 07/03/14 |
24/02/1424 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
17/01/1417 January 2014 | VARYING SHARE RIGHTS AND NAMES |
27/02/1327 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
09/01/139 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
19/03/1219 March 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
08/01/128 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
08/03/118 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS GRAY / 01/01/2011 |
21/01/1121 January 2011 | REGISTERED OFFICE CHANGED ON 21/01/2011 FROM 23 KENNEDY ROAD, KINGSLAND SHREWSBURY SHROPSHIRE SY3 7AB |
04/01/114 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
07/07/107 July 2010 | VARYING SHARE RIGHTS AND NAMES |
08/03/108 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
08/03/108 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM DAVID OLIVER / 31/10/2009 |
03/02/103 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
27/04/0927 April 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR MAUREEN GRAY |
04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
03/06/083 June 2008 | SECRETARY APPOINTED MALCOLM DAVID OLIVER |
03/06/083 June 2008 | APPOINTMENT TERMINATE, DIRECTOR BRIAN THOMAS GRAY LOGGED FORM |
01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN GRAY |
04/03/084 March 2008 | REGISTERED OFFICE CHANGED ON 04/03/08 FROM: GISTERED OFFICE CHANGED ON 04/03/2008 FROM RYTON COURT RYTON SHIFNAL SHROPSHIRE TF11 9JN |
04/03/084 March 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
11/02/0811 February 2008 | SECRETARY RESIGNED |
14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
23/08/0723 August 2007 | AUDITOR'S RESIGNATION |
21/04/0721 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
07/03/077 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
30/03/0630 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
23/07/0523 July 2005 | REGISTERED OFFICE CHANGED ON 23/07/05 FROM: G OFFICE CHANGED 23/07/05 THE LOWER HALL BECKBURY SHIFNAL SHROPSHIRE TF11 9DN |
10/03/0510 March 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
24/01/0524 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
14/05/0414 May 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
09/01/049 January 2004 | AUDITOR'S RESIGNATION |
08/01/048 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
22/03/0322 March 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
16/01/0316 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
04/04/024 April 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
25/10/0125 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
18/04/0118 April 2001 | RETURN MADE UP TO 18/02/01; NO CHANGE OF MEMBERS |
12/01/0112 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
21/03/0021 March 2000 | RETURN MADE UP TO 18/02/00; NO CHANGE OF MEMBERS |
26/01/0026 January 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
20/04/9920 April 1999 | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS |
26/01/9926 January 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
01/04/981 April 1998 | RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS |
03/02/983 February 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
01/04/971 April 1997 | RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS |
04/02/974 February 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
04/03/964 March 1996 | RETURN MADE UP TO 18/02/96; NO CHANGE OF MEMBERS |
30/01/9630 January 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/04/95 |
28/02/9528 February 1995 | RETURN MADE UP TO 18/02/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
14/12/9414 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/94 |
05/05/945 May 1994 | ALTER MEM AND ARTS 17/03/94 |
31/03/9431 March 1994 | ALTER MEM AND ARTS 17/03/94 |
11/03/9411 March 1994 | RETURN MADE UP TO 18/02/94; FULL LIST OF MEMBERS |
11/03/9411 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
13/10/9313 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
23/08/9323 August 1993 | SHARES AGREEMENT OTC |
15/04/9315 April 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/03/93 |
15/04/9315 April 1993 | NC INC ALREADY ADJUSTED 25/03/93 |
14/04/9314 April 1993 | COMPANY NAME CHANGED FILELINE LIMITED CERTIFICATE ISSUED ON 15/04/93 |
01/04/931 April 1993 | REGISTERED OFFICE CHANGED ON 01/04/93 FROM: G OFFICE CHANGED 01/04/93 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP |
01/04/931 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/04/931 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/02/9318 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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