WEALDEN CONTROL SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/05/1131 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/02/1115 February 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/02/117 February 2011 | APPLICATION FOR STRIKING-OFF |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/11/0925 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HENRY LEE / 25/11/2009 |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY HOGG SNOWDON LEE / 25/11/2009 |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/11/0726 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0726 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/11/054 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/11/0329 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/12/0020 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/12/97 |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/12/965 December 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 05/12/96 |
| 13/06/9613 June 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/01/9622 January 1996 | COMPANY NAME CHANGED RESOLVE CONTROL SYSTEMS LIMITED CERTIFICATE ISSUED ON 23/01/96; RESOLUTION PASSED ON 12/01/96 |
| 07/11/957 November 1995 | COMPANY NAME CHANGED RESOLVE CONTROLS & SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 08/11/95 |
| 07/11/957 November 1995 | SECRETARY RESIGNED |
| 07/11/957 November 1995 | |
| 01/11/951 November 1995 | Incorporation |
| 01/11/951 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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