WEAVER LIMITED

00258243
ASTRAL HOUSE IMPERIAL WAY WATFORD HERTS WD24 4WW

Documents

Documents
Date Category Description Pages
12 Oct 2021 gazette Gazette Dissolved Voluntary 1 Buy now
17 Aug 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
27 Jul 2021 gazette Gazette Notice Voluntary 1 Buy now
20 Jul 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
09 Mar 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Mar 2021 capital Statement of capital (Section 108) 3 Buy now
09 Mar 2021 insolvency Solvency Statement dated 15/02/21 1 Buy now
09 Mar 2021 resolution Resolution 1 Buy now
04 Dec 2020 accounts Annual Accounts 18 Buy now
22 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 May 2020 capital Notice of name or other designation of class of shares 2 Buy now
28 May 2020 incorporation Re Registration Memorandum Articles 9 Buy now
28 May 2020 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
28 May 2020 resolution Resolution 1 Buy now
28 May 2020 change-of-name Reregistration Public To Private Company 1 Buy now
18 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2019 accounts Annual Accounts 16 Buy now
22 Jan 2019 officers Appointment of director (Ruth Elizabeth Tilbrook) 2 Buy now
22 Jan 2019 officers Termination of appointment of director (Jean-Pierre Pierre Bonnet) 1 Buy now
16 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2018 accounts Annual Accounts 16 Buy now
24 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2017 officers Change of particulars for director (Mr Jean-Pierre Pierre Bonnet) 3 Buy now
28 Jun 2017 accounts Annual Accounts 16 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jul 2016 accounts Annual Accounts 17 Buy now
17 Feb 2016 officers Change of particulars for director (Mr Jean-Pierre Pierre Bonnet) 3 Buy now
01 Dec 2015 officers Change of particulars for director (Mr Jean-Pierre Pierre Bonnet) 3 Buy now
03 Nov 2015 annual-return Annual Return 5 Buy now
24 Jun 2015 accounts Annual Accounts 17 Buy now
27 Jan 2015 officers Appointment of director (Jean-Pierre Bonnet) 3 Buy now
23 Jan 2015 officers Termination of appointment of secretary (Alexander Michael Comba) 2 Buy now
22 Dec 2014 officers Appointment of director (Mr Jean-Pierre Bonnet) 2 Buy now
31 Oct 2014 annual-return Annual Return 5 Buy now
20 Oct 2014 officers Termination of appointment of director (Paul Tuplin) 2 Buy now
02 Jul 2014 accounts Annual Accounts 18 Buy now
17 Jun 2014 officers Change of particulars for director (Christopher Carl Brennan) 4 Buy now
12 Nov 2013 officers Appointment of director (Paul Tuplin) 3 Buy now
23 Oct 2013 annual-return Annual Return 5 Buy now
18 Jun 2013 accounts Annual Accounts 19 Buy now
24 Oct 2012 annual-return Annual Return 5 Buy now
25 Jul 2012 officers Termination of appointment of director (Christopher Pape) 2 Buy now
19 Jun 2012 officers Termination of appointment of director (Mark Savage) 2 Buy now
18 Jun 2012 accounts Annual Accounts 20 Buy now
20 Jan 2012 officers Termination of appointment of director (Charles Cocking) 2 Buy now
25 Nov 2011 officers Change of particulars for director (Christopher Carl Brennan) 3 Buy now
09 Nov 2011 annual-return Annual Return 10 Buy now
31 Oct 2011 officers Termination of appointment of director (Philip Waite) 2 Buy now
27 Jun 2011 accounts Annual Accounts 20 Buy now
16 Nov 2010 annual-return Annual Return 18 Buy now
29 Jun 2010 accounts Annual Accounts 21 Buy now
01 Dec 2009 annual-return Annual Return 18 Buy now
11 Nov 2009 officers Termination of appointment of director (Andrew Tomlinson) 1 Buy now
03 Sep 2009 officers Appointment terminated director stephen hudson 1 Buy now
27 Jul 2009 accounts Annual Accounts 22 Buy now
21 Apr 2009 officers Director appointed mark savage 1 Buy now
21 Apr 2009 officers Director appointed christopher robert cranford pape 1 Buy now
26 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 1 Buy now
26 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 1 Buy now
26 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 1 Buy now
26 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 1 Buy now
26 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
26 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 1 Buy now
25 Nov 2008 annual-return Return made up to 10/10/08; full list of members 8 Buy now
29 Jul 2008 accounts Annual Accounts 21 Buy now
30 Apr 2008 officers Appointment terminated director william weaver 1 Buy now
27 Nov 2007 annual-return Return made up to 11/10/07; full list of members 8 Buy now
01 Nov 2007 accounts Accounting reference date shortened from 31/03/08 to 31/12/07 1 Buy now
25 Oct 2007 accounts Annual Accounts 26 Buy now
31 Aug 2007 officers New director appointed 1 Buy now
26 Jul 2007 officers Director resigned 1 Buy now
26 Jul 2007 officers Secretary resigned;director resigned 1 Buy now
26 Jul 2007 officers Director resigned 1 Buy now
26 Jul 2007 officers Director resigned 1 Buy now
23 Jul 2007 officers New director appointed 2 Buy now
23 Jul 2007 officers New director appointed 2 Buy now
23 Jul 2007 officers New secretary appointed 3 Buy now
23 Jul 2007 officers New director appointed 1 Buy now
23 Jul 2007 address Registered office changed on 23/07/07 from: 86-92 worcester road bromsgrove worcs B61 7AQ 1 Buy now
23 Jul 2007 auditors Auditors Resignation Company 1 Buy now
19 Oct 2006 annual-return Return made up to 11/10/06; full list of members 6 Buy now
19 Oct 2006 officers Director's particulars changed 1 Buy now
02 Oct 2006 accounts Annual Accounts 24 Buy now
31 Oct 2005 annual-return Return made up to 11/10/05; full list of members 6 Buy now
03 Oct 2005 accounts Annual Accounts 22 Buy now
25 Oct 2004 annual-return Return made up to 11/10/04; full list of members 10 Buy now
20 Oct 2004 accounts Annual Accounts 22 Buy now
26 Jun 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Jun 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Jun 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Jun 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 Apr 2004 mortgage Particulars of mortgage/charge 7 Buy now
06 Apr 2004 mortgage Particulars of mortgage/charge 8 Buy now
06 Apr 2004 mortgage Particulars of mortgage/charge 9 Buy now
06 Apr 2004 mortgage Particulars of mortgage/charge 8 Buy now
06 Dec 2003 mortgage Particulars of mortgage/charge 5 Buy now
22 Oct 2003 annual-return Return made up to 11/10/03; no change of members 9 Buy now
19 Sep 2003 accounts Annual Accounts 22 Buy now
17 Oct 2002 annual-return Return made up to 11/10/02; no change of members 9 Buy now
29 Jul 2002 accounts Annual Accounts 24 Buy now