WEALDBEAM SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
| 11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
| 03/10/223 October 2022 | Application to strike the company off the register |
| 05/05/225 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 03/10/213 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 13/09/1813 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 03/07/173 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 11/10/1611 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/07/1612 July 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, SECRETARY SHAMSHAD KHALFEY |
| 05/05/165 May 2016 | SECRETARY APPOINTED MR ROBERT DOUGLAS |
| 15/12/1515 December 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM RUSSET FARM REDLANDS LANE SALEHURST ROBERTSBRIDGE EAST SUSSEX TN32 5NG |
| 14/11/1514 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 09/06/159 June 2015 | SECRETARY APPOINTED MRS SHAMSHAD KHALFEY |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MR DARREN BOWKETT |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HARDY |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARDY |
| 04/07/144 July 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 26/02/1426 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/06/1319 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 16/04/1316 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/08/123 August 2012 | COMPANY NAME CHANGED SHOO 464 LIMITED CERTIFICATE ISSUED ON 03/08/12 |
| 29/06/1229 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP HARDY / 12/06/2012 |
| 29/06/1229 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP HARDY / 12/06/2012 |
| 29/06/1229 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 21/05/1221 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/01/1218 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 18/11/1118 November 2011 | CURRSHO FROM 30/06/2012 TO 31/12/2011 |
| 14/11/1114 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 14/11/1114 November 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 14/11/1114 November 2011 | Annual return made up to 12 June 2010 with full list of shareholders |
| 10/11/1110 November 2011 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 25/01/1125 January 2011 | STRUCK OFF AND DISSOLVED |
| 12/10/1012 October 2010 | FIRST GAZETTE |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED MR KEVIN JOHN SIMS |
| 25/01/1025 January 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM, WITAN GATE HOUSE 500-600 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1SH |
| 20/08/0920 August 2009 | DIRECTOR AND SECRETARY APPOINTED STEPHEN HARDY |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR SIAN SADLER |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED SECRETARY SHOOSMITHS SECRETARIES LIMITED |
| 12/06/0912 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company