WESLEC LIMITED

Company Documents

DateDescription
23/11/1023 November 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/08/1010 August 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/07/1030 July 2010 APPLICATION FOR STRIKING-OFF

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/10/0926 October 2009 Annual return made up to 4 September 2009 with full list of shareholders

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19/08/0919 August 2009 AUDITOR'S RESIGNATION

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25/02/0925 February 2009 SECRETARY RESIGNED MARK BLAIR

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25/02/0925 February 2009 DIRECTOR RESIGNED MARK BLAIR

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08/09/088 September 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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17/10/0717 October 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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12/09/0712 September 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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25/09/0625 September 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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22/08/0622 August 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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14/07/0614 July 2006 DIRECTOR RESIGNED

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23/09/0523 September 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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19/08/0519 August 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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21/09/0421 September 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/09/04;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/07/0429 July 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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15/09/0315 September 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/07/0315 July 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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11/03/0311 March 2003 NEW DIRECTOR APPOINTED

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04/02/034 February 2003 SECRETARY RESIGNED

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04/02/034 February 2003 NEW SECRETARY APPOINTED

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31/10/0231 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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13/09/0213 September 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS

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04/09/024 September 2002 AUDITOR'S RESIGNATION

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07/03/027 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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07/03/027 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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07/03/027 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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07/03/027 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0125 October 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 25/10/01

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11/10/0111 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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20/09/0120 September 2001 SECRETARY RESIGNED

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14/09/0114 September 2001 NEW SECRETARY APPOINTED

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03/08/013 August 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/09/0019 September 2000 NEW DIRECTOR APPOINTED

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19/09/0019 September 2000 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS

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07/09/007 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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08/03/008 March 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/03/008 March 2000 NEW SECRETARY APPOINTED

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08/12/998 December 1999 RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS

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22/10/9922 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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26/07/9926 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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26/10/9826 October 1998 DIRECTOR RESIGNED

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26/10/9826 October 1998 NEW DIRECTOR APPOINTED

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26/10/9826 October 1998 RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS

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26/10/9826 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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30/10/9730 October 1997 RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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12/09/9712 September 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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24/10/9624 October 1996 RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS

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24/10/9624 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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17/10/9517 October 1995 RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS

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17/10/9517 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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03/11/943 November 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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03/11/943 November 1994

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03/11/943 November 1994 RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS

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28/07/9428 July 1994 NEW DIRECTOR APPOINTED

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04/11/934 November 1993 RETURN MADE UP TO 24/09/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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04/11/934 November 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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04/11/934 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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04/11/934 November 1993 DIRECTOR RESIGNED

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04/11/934 November 1993

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23/03/9323 March 1993 NEW DIRECTOR APPOINTED

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23/03/9323 March 1993

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12/10/9212 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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12/10/9212 October 1992

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12/10/9212 October 1992 RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS

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18/10/9118 October 1991 RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS

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18/10/9118 October 1991

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18/10/9118 October 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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16/10/9016 October 1990

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16/10/9016 October 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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16/10/9016 October 1990 RETURN MADE UP TO 24/09/90; NO CHANGE OF MEMBERS

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21/03/9021 March 1990 DIRECTOR RESIGNED

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18/10/8918 October 1989 RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS

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18/10/8918 October 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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27/10/8827 October 1988 RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS

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27/10/8827 October 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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09/09/879 September 1987 RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS

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09/09/879 September 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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20/08/8620 August 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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20/08/8620 August 1986 RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS

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