WEALDBEAM SYSTEMS LIMITED

06932047
- LEICESTER ROAD IBSTOCK LEICESTERSHIRE ENGLAND LE67 6HS

Documents

Documents
Date Category Description Pages
17 Jan 2023 gazette Gazette Dissolved Voluntary 1 Buy now
11 Oct 2022 gazette Gazette Notice Voluntary 1 Buy now
03 Oct 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
23 Jun 2022 officers Change of particulars for director (Mr Chris Mark Mcleish) 2 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2022 accounts Annual Accounts 2 Buy now
03 Oct 2021 accounts Annual Accounts 1 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2021 accounts Annual Accounts 1 Buy now
12 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2019 officers Appointment of secretary (Mr Nicholas David Martin Giles) 2 Buy now
19 Nov 2019 officers Termination of appointment of secretary (Robert Douglas) 1 Buy now
15 Sep 2019 officers Termination of appointment of director (Kevin John Sims) 1 Buy now
14 Aug 2019 accounts Annual Accounts 1 Buy now
13 Aug 2019 officers Appointment of director (Mr Chris Mcleish) 2 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2018 accounts Annual Accounts 1 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2017 accounts Annual Accounts 1 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2016 accounts Annual Accounts 2 Buy now
12 Jul 2016 annual-return Annual Return 6 Buy now
05 May 2016 officers Appointment of secretary (Mr Robert Douglas) 2 Buy now
05 May 2016 officers Termination of appointment of secretary (Shamshad Khalfey) 1 Buy now
15 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2015 accounts Annual Accounts 1 Buy now
23 Jun 2015 annual-return Annual Return 4 Buy now
09 Jun 2015 officers Appointment of secretary (Mrs Shamshad Khalfey) 2 Buy now
26 Jan 2015 officers Appointment of director (Mr Darren Bowkett) 2 Buy now
23 Dec 2014 officers Termination of appointment of director (Stephen Philip Hardy) 1 Buy now
23 Dec 2014 officers Termination of appointment of secretary (Stephen Philip Hardy) 1 Buy now
04 Jul 2014 annual-return Annual Return 4 Buy now
26 Feb 2014 accounts Annual Accounts 1 Buy now
19 Jun 2013 annual-return Annual Return 4 Buy now
16 Apr 2013 accounts Annual Accounts 1 Buy now
03 Aug 2012 change-of-name Certificate Change Of Name Company 3 Buy now
29 Jun 2012 annual-return Annual Return 3 Buy now
29 Jun 2012 officers Change of particulars for director (Mr Stephen Philip Hardy) 2 Buy now
29 Jun 2012 officers Change of particulars for secretary (Mr Stephen Philip Hardy) 1 Buy now
21 May 2012 accounts Annual Accounts 1 Buy now
18 Jan 2012 accounts Annual Accounts 10 Buy now
18 Nov 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Nov 2011 accounts Annual Accounts 10 Buy now
14 Nov 2011 annual-return Annual Return 14 Buy now
14 Nov 2011 annual-return Annual Return 14 Buy now
10 Nov 2011 restoration Administrative Restoration Company 3 Buy now
25 Jan 2011 gazette Gazette Dissolved Compulsary 1 Buy now
12 Oct 2010 gazette Gazette Notice Compulsary 1 Buy now
17 Feb 2010 officers Appointment of director (Mr Kevin John Sims) 2 Buy now
25 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Aug 2009 officers Appointment terminated secretary shoosmiths secretaries LIMITED 1 Buy now
20 Aug 2009 officers Appointment terminated director sian sadler 1 Buy now
20 Aug 2009 officers Director and secretary appointed stephen hardy 1 Buy now
12 Jun 2009 incorporation Incorporation Company 15 Buy now