WAYCON PRECAST HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/221 May 2022 | Final Gazette dissolved following liquidation |
| 01/05/221 May 2022 | Final Gazette dissolved following liquidation |
| 01/02/221 February 2022 | Notice of move from Administration to Dissolution |
| 16/09/2116 September 2021 | Administrator's progress report |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
| 29/01/1929 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067036600003 |
| 25/01/1925 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 067036600007 |
| 23/01/1923 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 067036600006 |
| 21/01/1921 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 067036600005 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/12/1817 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/08/1828 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067036600004 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 22/08/1822 August 2018 | CESSATION OF RUSSELL ANTHONY TOGHILL AS A PSC |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/01/188 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 28/12/1728 December 2017 | 09/11/17 STATEMENT OF CAPITAL GBP 110 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 30/06/1730 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067036600003 |
| 20/06/1720 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL TOGHILL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/03/176 March 2017 | DIRECTOR APPOINTED HOWARD HOOKS |
| 30/01/1730 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 27/05/1627 May 2016 | PREVSHO FROM 31/08/2016 TO 31/03/2016 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/10/1515 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 16/05/1516 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 11/11/1411 November 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 26/09/1326 September 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR RUSSELL ANTHONY TOGHILL |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 16/11/1216 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE TOGHILL / 22/09/2012 |
| 16/11/1216 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND GERSON / 22/09/2012 |
| 16/11/1216 November 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 15/11/1215 November 2012 | SAIL ADDRESS CHANGED FROM: NORTH QUAY HOUSE NORTH QUAY SUTTON HARBOUR PLYMOUTH DEVON PL4 0RA UNITED KINGDOM |
| 18/06/1218 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/06/1218 June 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 150.00 |
| 13/06/1213 June 2012 | 17/04/12 STATEMENT OF CAPITAL GBP 140 |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 21/10/1121 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 21/10/1121 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND GERSON / 22/09/2011 |
| 20/10/1120 October 2011 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM NORTH QUAY HOUSE NORTH QUAY SUTTON HARBOUR PLYMOUTH DEVON PL4 0RA |
| 20/10/1120 October 2011 | SAIL ADDRESS CREATED |
| 05/10/115 October 2011 | PREVEXT FROM 31/03/2011 TO 31/08/2011 |
| 06/04/116 April 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 01/04/111 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/11/105 November 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND GRAYSON / 21/09/2009 |
| 13/11/0913 November 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 05/10/095 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/02/0918 February 2009 | DIRS EMPOWERED TO AUTHORISED TO 12/12/2008 |
| 18/02/0918 February 2009 | GBP NC 100/2100 12/12/2008 |
| 18/02/0918 February 2009 | NC INC ALREADY ADJUSTED 12/12/08 |
| 16/12/0816 December 2008 | CURRSHO FROM 30/09/2009 TO 31/03/2009 |
| 21/11/0821 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/09/0822 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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