WEATHERSEAL ROOFING SOLUTIONS LTD

Company Documents

DateDescription
24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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01/11/221 November 2022 First Gazette notice for voluntary strike-off

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01/11/221 November 2022 First Gazette notice for voluntary strike-off

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19/10/2219 October 2022 Application to strike the company off the register

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23/02/2223 February 2022 Confirmation statement made on 2022-01-11 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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06/02/206 February 2020 31/01/19 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/01/2021 January 2020 DISS40 (DISS40(SOAD))

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES

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31/12/1931 December 2019 FIRST GAZETTE

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/11/1830 November 2018 31/01/18 TOTAL EXEMPTION FULL

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20/02/1820 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE HEARD / 19/02/2018

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/01/1816 January 2018 DISS40 (DISS40(SOAD))

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15/01/1815 January 2018 31/01/17 TOTAL EXEMPTION FULL

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02/01/182 January 2018 FIRST GAZETTE

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13/10/1713 October 2017 APPOINTMENT TERMINATED, SECRETARY VICKERS REYNOLDS & CO LTD

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28/07/1728 July 2017 REGISTERED OFFICE CHANGED ON 28/07/2017 FROM CABLE PLAZA WATERFRONT WEST, DUDLEY ROAD BRIERLEY HILL DY5 1LW ENGLAND

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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29/09/1629 September 2016 REGISTERED OFFICE CHANGED ON 29/09/2016 FROM THE STABLES OLD FORGE TRADING EST DUDLEY ROAD LYE STOURBRIDGE WEST MIDLANDS DY9 8EL

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29/09/1629 September 2016 REGISTERED OFFICE CHANGED ON 29/09/2016 FROM
CABLE PLAZA WATERFRONT WEST, DUDLEY ROAD
BRIERLEY HILL
DY5 1LW
ENGLAND

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29/09/1629 September 2016 REGISTERED OFFICE CHANGED ON 29/09/2016 FROM
CABLE PLAZA WATERFRONT WEST, DUDLEY ROAD
BRIERLEY HILL
DY5 1LW
ENGLAND

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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12/01/1612 January 2016 DISS40 (DISS40(SOAD))

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 31 January 2015

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11/01/1611 January 2016 Annual return made up to 11 January 2016 with full list of shareholders

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29/12/1529 December 2015 FIRST GAZETTE

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04/06/154 June 2015 Annual return made up to 10 May 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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15/10/1415 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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25/07/1425 July 2014 Annual return made up to 10 May 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 January 2013

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06/06/136 June 2013 Annual return made up to 10 May 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 31 January 2012

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12/09/1212 September 2012 DISS40 (DISS40(SOAD))

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11/09/1211 September 2012 Annual return made up to 10 May 2012 with full list of shareholders

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11/09/1211 September 2012 FIRST GAZETTE

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03/04/123 April 2012 COMPANY NAME CHANGED PLA/FIX MIDLANDS LTD CERTIFICATE ISSUED ON 03/04/12

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01/03/121 March 2012 APPOINTMENT TERMINATED, DIRECTOR DARREN HEARD

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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02/08/112 August 2011 Annual return made up to 10 May 2011 with full list of shareholders

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27/05/1127 May 2011 DIRECTOR APPOINTED MR LESLIE HEARD

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17/05/1017 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VICKERS REYNOLDS & CO LTD / 30/04/2010

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10/05/1010 May 2010 Annual return made up to 10 May 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAM HEARD / 10/05/2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAM HEARD / 10/05/2010

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26/04/1026 April 2010 REGISTERED OFFICE CHANGED ON 26/04/2010 FROM MORGAN HOUSE THE HAYES TRADING ESTATE, FOLKES ROAD LYE STOURBRIDGE WEST MIDLANDS DY9 8RG ENGLAND

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20/04/1020 April 2010 DIRECTOR APPOINTED MR DARREN WILLIAM HEARD

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19/04/1019 April 2010 APPOINTMENT TERMINATED, DIRECTOR LESLIE HEARD

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26/03/1026 March 2010 REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 111-112 PEDMORE ROAD LYE STOURBRIDGE DY9 8DG UNITED KINGDOM

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05/02/105 February 2010 COMPANY NAME CHANGED PLA/FIX LTD CERTIFICATE ISSUED ON 05/02/10

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05/02/105 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/01/1026 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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