WELDON REALISATIONS LIMITED

Company number 04570962 ·

Dissolved

57 filings

Date Filing
1 Oct 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
18 Jun 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
6 Jun 2013 APPLICATION FOR STRIKING-OFF View document
9 Nov 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
9 Nov 2012 CHANGE OF NAME 14/09/2012 View document
9 Nov 2012 CERTIFICATE OF FACT - NAME CORRECTION FROM 04570962 TO WELDON REALISATIONS LIMITED View document
8 Nov 2012 ORDER OF COURT - RESTORATION View document
10 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
25 Jan 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
7 Jan 2011 APPLICATION FOR STRIKING-OFF View document
29 Nov 2010 28/02/10 TOTAL EXEMPTION FULL View document
25 May 2010 APPOINTMENT TERMINATED, DIRECTOR LESLIE MANNING View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ALAN MANNING / 03/12/2009 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER LESLIE WEBB / 03/12/2009 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN BOYD / 03/12/2009 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER IAN DAVID GODDARD / 03/12/2009 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WILKINSON / 03/12/2009 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ERIC ALDRIDGE / 03/12/2009 View document
3 Dec 2009 Annual return made up to 23 October 2009 with full list of shareholders View document
16 Jul 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09 View document
29 Oct 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08 View document
27 Oct 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS View document
24 Oct 2008 DIRECTOR'S PARTICULARS LESLIE MANNING View document
30 Oct 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS View document
22 Aug 2007 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07 View document
17 Jul 2007 FULL ACCOUNTS MADE UP TO 28/02/07 View document
2 Nov 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS View document
17 Aug 2006 FULL ACCOUNTS MADE UP TO 28/02/06 View document
8 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS View document
9 Sep 2005 FULL ACCOUNTS MADE UP TO 28/02/05 View document
13 Dec 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS View document
12 Oct 2004 REGISTERED OFFICE CHANGED ON 12/10/04 FROM: LAMMAS ROAD CORBY NORTHAMPTONSHIRE NN17 5JF View document
13 Aug 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04 View document
2 Dec 2003 SECRETARY RESIGNED View document
2 Dec 2003 NEW SECRETARY APPOINTED View document
5 Nov 2003 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
2 Apr 2003 NEW DIRECTOR APPOINTED View document
15 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
15 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
14 Mar 2003 NEW DIRECTOR APPOINTED View document
14 Mar 2003 MEMORANDUM OF ASSOCIATION View document
14 Mar 2003 NEW DIRECTOR APPOINTED View document
14 Mar 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 28/02/04 View document
14 Mar 2003 � NC 100000/200000 06/03/03 View document
14 Mar 2003 DIRECTOR RESIGNED View document
14 Mar 2003 NEW DIRECTOR APPOINTED View document
14 Mar 2003 NEW DIRECTOR APPOINTED View document
14 Mar 2003 NEW DIRECTOR APPOINTED View document
14 Mar 2003 PURCH PROP/LOAN AGGMNT 06/03/03 View document
14 Mar 2003 ADOPT ARTICLES 06/03/03 NC INC ALREADY ADJUSTED 06/03/03 SHARE ALLOT APPROVED 06/03/03 View document
14 Mar 2003 REGISTERED OFFICE CHANGED ON 14/03/03 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN View document
14 Mar 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Mar 2003 NC INC ALREADY ADJUSTED 06/03/03 View document
12 Nov 2002 COMPANY NAME CHANGED HOWPER 430 LIMITED CERTIFICATE ISSUED ON 12/11/02; RESOLUTION PASSED ON 08/11/02 View document
23 Oct 2002 Incorporation View document
23 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document