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WEIR SEALING SYSTEMS (HARTLEPOOL) LIMITED

Company number 01158045

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2010 DS01 Application to strike the company off the register
22 Sep 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
Statement of capital on 2010-09-22
  • GBP 1,350,000
02 Aug 2010 AA Accounts for a dormant company made up to 1 January 2010
10 Jun 2010 AD01 Registered office address changed from Unit 1 Cartwright Court Bradley Business Park Huddersfield HD2 1GN on 10 June 2010
16 Oct 2009 CH01 Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Ms Frances Jean Mccaw on 1 October 2009
16 Oct 2009 CH03 Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009
23 Sep 2009 363a Return made up to 21/09/09; full list of members
10 Jul 2009 363a Return made up to 06/07/09; full list of members
09 Jul 2009 353 Location of register of members
09 Jul 2009 190 Location of debenture register
09 Jul 2009 287 Registered office changed on 09/07/2009 from unit 1 bradley business park huddersfield HD2 1GN united kingdom
25 Jun 2009 AA Accounts made up to 26 December 2008
01 Dec 2008 287 Registered office changed on 01/12/2008 from park works newton heath manchester lancashire M40 2BA
09 Jul 2008 363a Return made up to 06/07/08; full list of members
19 Jun 2008 AA Accounts made up to 28 December 2007
11 Sep 2007 AA Accounts made up to 29 December 2006
23 Jul 2007 363a Return made up to 06/07/07; full list of members
01 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2006 363a Return made up to 06/07/06; full list of members
29 Jun 2006 AA Accounts made up to 30 December 2005