WESL LIMITED

Company Documents

DateDescription
02/11/122 November 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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02/08/122 August 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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25/08/1125 August 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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25/08/1125 August 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009616,00009533

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25/08/1125 August 2011 REGISTERED OFFICE CHANGED ON 25/08/2011 FROM LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN UNITED KINGDOM

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25/08/1125 August 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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18/05/1118 May 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/04/115 April 2011 FIRST GAZETTE

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13/09/1013 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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25/08/1025 August 2010 APPOINTMENT TERMINATED, SECRETARY ANNETTE LEWIS

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25/08/1025 August 2010 REGISTERED OFFICE CHANGED ON 25/08/2010 FROM UNIT 8D1 MAYBROOK BUSINESS PARK MAYBROOK ROAD MINWORTH SUTTON COLDFIELD WEST MIDLANDSB76 1AL

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25/08/1025 August 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/08/1025 August 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN LEWIS

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25/08/1025 August 2010 COMPANY NAME CHANGED WATERMAN ECONOMY SERVICES LIMITED CERTIFICATE ISSUED ON 25/08/10

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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01/10/091 October 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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06/10/086 October 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS; AMEND

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/12/0727 December 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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07/08/077 August 2007 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 30/03/07

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18/07/0718 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0718 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/06/071 June 2007 COMPANY NAME CHANGED WATERMAN ENVIRONMENTAL SERVICES LIMITED CERTIFICATE ISSUED ON 01/06/07; RESOLUTION PASSED ON 22/05/07

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31/10/0631 October 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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11/11/0511 November 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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05/09/055 September 2005 REGISTERED OFFICE CHANGED ON 05/09/05 FROM: UNIT 36 MINWORTH INDUSTRIAL PARK FORGE LANE MINWORTH SUTTON COLDFIELD WEST MIDLANDS B76 1AH

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13/07/0513 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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11/10/0411 October 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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27/07/0427 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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28/09/0328 September 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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17/03/0317 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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26/09/0226 September 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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18/09/0118 September 2001 RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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01/11/001 November 2000 RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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24/11/9924 November 1999 RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS

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07/05/997 May 1999 ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99

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10/12/9810 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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24/09/9824 September 1998 DIRECTOR RESIGNED

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24/09/9824 September 1998 RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/09/98

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24/09/9824 September 1998 REGISTERED OFFICE CHANGED ON 24/09/98 FROM: STUART HOUSE 97 STATION ROAD ERDINGTON BIRMINGHAM B2 36U

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24/09/9824 September 1998 REGISTERED OFFICE CHANGED ON 24/09/98

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24/09/9824 September 1998 DIRECTOR RESIGNED

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09/09/989 September 1998 NEW DIRECTOR APPOINTED

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07/07/987 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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20/06/9820 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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24/09/9724 September 1997 RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS

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06/08/976 August 1997 RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS

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11/07/9711 July 1997 RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/07/9711 July 1997 DIRECTOR'S PARTICULARS CHANGED

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11/07/9711 July 1997 DIRECTOR'S PARTICULARS CHANGED

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11/07/9711 July 1997 DIRECTOR'S PARTICULARS CHANGED

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11/07/9711 July 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/02/9721 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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08/02/968 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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04/02/954 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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13/02/9413 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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26/11/9326 November 1993

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26/11/9326 November 1993 RETURN MADE UP TO 15/09/93; NO CHANGE OF MEMBERS

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01/02/931 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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24/11/9224 November 1992

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24/11/9224 November 1992 RETURN MADE UP TO 15/09/92; NO CHANGE OF MEMBERS

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26/04/9226 April 1992 RETURN MADE UP TO 15/09/91; FULL LIST OF MEMBERS

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26/04/9226 April 1992

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23/01/9223 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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19/07/9119 July 1991 DIRECTOR RESIGNED

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25/09/9025 September 1990 RETURN MADE UP TO 15/09/90; FULL LIST OF MEMBERS

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12/09/9012 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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03/05/903 May 1990 NEW DIRECTOR APPOINTED

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24/04/9024 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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12/04/9012 April 1990 � NC 100/40000 30/03/90

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12/04/9012 April 1990 NC INC ALREADY ADJUSTED 30/03/90 DISAPP PRE-EMPT RIGHTS 30/03/90

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13/02/9013 February 1990 RETURN MADE UP TO 27/05/89; FULL LIST OF MEMBERS

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26/09/8826 September 1988 REGISTERED OFFICE CHANGED ON 26/09/88 FROM: G OFFICE CHANGED 26/09/88 5,FOUR OAKS COMMON ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B74 4NL

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26/09/8826 September 1988

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26/09/8826 September 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/09/8813 September 1988 PARTICULARS OF MORTGAGE/CHARGE

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15/03/8815 March 1988 COMPANY NAME CHANGED PENNIRIDGE LIMITED CERTIFICATE ISSUED ON 16/03/88

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07/12/877 December 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/12/877 December 1987 ALTER MEM AND ARTS 021287

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07/12/877 December 1987 REGISTERED OFFICE CHANGED ON 07/12/87 FROM: G OFFICE CHANGED 07/12/87 168 WHITCHURCH RD CARDIFF SOUTH GLAM CF4 3NA

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13/11/8713 November 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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