WEATHER FRONT LIMITED

Company Documents

DateDescription
22/11/1322 November 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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18/11/1318 November 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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31/10/1331 October 2013 REGISTERED OFFICE CHANGED ON 31/10/2013 FROM
COMPASS HOUSE 45 GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4RY

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28/10/1328 October 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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28/10/1328 October 2013 STATEMENT OF AFFAIRS/4.19

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28/10/1328 October 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/10/1310 October 2013 REGISTERED OFFICE CHANGED ON 10/10/2013 FROM
2 UPPERTON GARDENS
EASTBOURNE
EAST SUSSEX
BN21 2AH

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03/10/133 October 2013 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BISHOP

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28/11/1228 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN BARRON / 28/11/2012

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28/11/1228 November 2012 Annual return made up to 10 November 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/12/1116 December 2011 Annual return made up to 10 November 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/12/101 December 2010 Annual return made up to 10 November 2010 with full list of shareholders

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH PEACE BISHOP / 10/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GRAHAM BARRON / 10/11/2009

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10/11/0910 November 2009 Annual return made up to 10 November 2009 with full list of shareholders

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN BARRON / 10/11/2009

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/08/096 August 2009 DIRECTOR APPOINTED MRS ELIZABETH BISHOP

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06/08/096 August 2009 APPOINTMENT TERMINATED SECRETARY ALISTAIR BARRON

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23/12/0823 December 2008 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/12/0728 December 2007 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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25/05/0725 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/03/076 March 2007 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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27/10/0627 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/04/064 April 2006 NC INC ALREADY ADJUSTED 15/12/05

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04/04/064 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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04/04/064 April 2006 � NC 1000/1100 15/12/0

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04/04/064 April 2006 VARYING SHARE RIGHTS AND NAMES

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14/12/0514 December 2005 REGISTERED OFFICE CHANGED ON 14/12/05 FROM: 2 UPPERTON ROAD EASTBOURNE EAST SUSSEX BN21 2AH

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14/12/0514 December 2005 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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08/02/058 February 2005 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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04/01/054 January 2005 REGISTERED OFFICE CHANGED ON 04/01/05 FROM: ASHDOWN HOUSE 2 EVERSFIELD ROAD EASTBOURNE BN21 2AS

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22/04/0422 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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07/01/047 January 2004 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS

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03/01/033 January 2003 SECRETARY RESIGNED

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03/01/033 January 2003 DIRECTOR RESIGNED

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03/01/033 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/01/033 January 2003 NEW DIRECTOR APPOINTED

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11/12/0211 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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