WETHERALDS CONSTRUCTION LIMITED

Company number 06492427 ·

Dissolved

47 filings

Date Filing
30 Nov 2021 Final Gazette dissolved following liquidation View document
30 Nov 2021 Final Gazette dissolved following liquidation · 1 page View document
7 Aug 2019 REGISTERED OFFICE CHANGED ON 07/08/2019 FROM 54, BOOTHAM YORK YORKSHIRE YO30 7XZ View document
6 Aug 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
6 Aug 2019 EXTRAORDINARY RESOLUTION TO WIND UP View document
6 Aug 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
5 Mar 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES View document
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
5 Apr 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Feb 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES View document
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
4 Apr 2016 Annual return made up to 4 February 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
18 May 2015 DIRECTOR APPOINTED MR GORDON WELLINGS View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
24 Feb 2015 Annual return made up to 4 February 2015 with full list of shareholders View document
17 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 064924270001 View document
28 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
27 Mar 2014 Annual return made up to 4 February 2014 with full list of shareholders View document
30 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
20 Feb 2013 Annual return made up to 4 February 2013 with full list of shareholders View document
20 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PAVIS / 01/02/2013 View document
22 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
13 Feb 2012 Annual return made up to 4 February 2012 with full list of shareholders View document
23 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
14 Feb 2011 Annual return made up to 4 February 2011 with full list of shareholders View document
11 Aug 2010 07/06/10 STATEMENT OF CAPITAL GBP 100 View document
8 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
14 Jun 2010 07/06/10 STATEMENT OF CAPITAL GBP 100 View document
10 Jun 2010 APPOINTMENT TERMINATED, SECRETARY JAMES PAVIS View document
10 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES PAVIS View document
16 Feb 2010 Annual return made up to 4 February 2010 with full list of shareholders View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PAVIS / 01/01/2010 View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAVIS / 01/01/2010 View document
18 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
20 Feb 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS View document
15 Feb 2008 NEW DIRECTOR APPOINTED View document
15 Feb 2008 ACC. REF. DATE EXTENDED FROM 28/02/09 TO 31/03/09 View document
15 Feb 2008 SECRETARY RESIGNED View document
15 Feb 2008 DIRECTOR RESIGNED View document
15 Feb 2008 NEW DIRECTOR APPOINTED View document
15 Feb 2008 NEW SECRETARY APPOINTED View document
4 Feb 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document