B. WEAVER CONTRACTS LTD

Company Documents

DateDescription
02/12/142 December 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/10/1422 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ALAN WEAVER / 22/10/2014

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22/10/1422 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR ELIZABETH WEAVER / 22/10/2014

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22/10/1422 October 2014 SECRETARY'S CHANGE OF PARTICULARS / GAYNOR ELIZABETH WEAVER / 22/10/2014

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19/08/1419 August 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/08/148 August 2014 APPLICATION FOR STRIKING-OFF

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14/05/1414 May 2014 Annual return made up to 21 April 2014 with full list of shareholders

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01/08/131 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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13/05/1313 May 2013 Annual return made up to 21 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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09/05/129 May 2012 Annual return made up to 21 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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26/05/1126 May 2011 Annual return made up to 21 April 2011 with full list of shareholders

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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18/05/1018 May 2010 Annual return made up to 21 April 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ALAN WEAVER / 21/04/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR ELIZABETH WEAVER / 21/04/2010

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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29/05/0929 May 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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

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15/07/0815 July 2008 DIRECTOR APPOINTED GAYNOR ELIZABETH WEAVER

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22/05/0822 May 2008 RETURN MADE UP TO 21/04/08; NO CHANGE OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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04/06/074 June 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS

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11/05/0611 May 2006 NEW DIRECTOR APPOINTED

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11/05/0611 May 2006 NEW SECRETARY APPOINTED

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25/04/0625 April 2006 DIRECTOR RESIGNED

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25/04/0625 April 2006 SECRETARY RESIGNED

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25/04/0625 April 2006 REGISTERED OFFICE CHANGED ON 25/04/06 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW

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21/04/0621 April 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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