WESTON CONSULTING LIMITED

Company Documents

DateDescription
25/06/1325 June 2013 STRUCK OFF AND DISSOLVED

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12/03/1312 March 2013 FIRST GAZETTE

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29/08/1229 August 2012 PREVEXT FROM 30/11/2011 TO 31/05/2012

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 30 November 2010

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09/03/129 March 2012 APPOINTMENT TERMINATED, SECRETARY REENE WESTON

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05/03/125 March 2012 Annual return made up to 16 November 2011 with full list of shareholders

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27/02/1227 February 2012 REGISTERED OFFICE CHANGED ON 27/02/2012 FROM
115 SALTERGATE
CHESTERFIELD
DERBYSHIRE
S40 1NF

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11/01/1211 January 2012 DISS40 (DISS40(SOAD))

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29/11/1129 November 2011 FIRST GAZETTE

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08/02/118 February 2011 Annual return made up to 16 November 2010 with full list of shareholders

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07/02/117 February 2011 APPOINTMENT TERMINATED, DIRECTOR REENE WESTON

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 30 November 2009

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23/12/0923 December 2009 Annual return made up to 16 November 2009 with full list of shareholders

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS REENE WESTON / 23/12/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID JAMES WESTON / 23/12/2009

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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24/11/0824 November 2008 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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24/11/0824 November 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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21/11/0821 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / REENE WESTON / 05/05/2007

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21/11/0821 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WESTON / 05/05/2007

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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18/09/0818 September 2008 Annual accounts small company total exemption made up to 30 November 2006

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20/02/0720 February 2007 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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25/09/0625 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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30/11/0530 November 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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30/11/0530 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/11/0530 November 2005 DIRECTOR'S PARTICULARS CHANGED

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15/08/0515 August 2005 REGISTERED OFFICE CHANGED ON 15/08/05 FROM:
29 STAUNTON CLOSE
WINGERWORTH VIEW
CHESTERFIELD
S40 2FE

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16/11/0416 November 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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16/11/0416 November 2004 SECRETARY RESIGNED

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