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WEAR:AER (1999) LIMITED

Company number 03777807

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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)
14 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 AA Full accounts made up to 31 March 2014
14 Aug 2014 CH01 Director's details changed for Mr David Rolf Suddens on 11 August 2014
14 Aug 2014 CH01 Director's details changed for Mr David Rolf Suddens on 11 August 2014
01 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 31/05/2014
25 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Striking off action 31/05/2014
18 Jun 2014 DS01 Application to strike the company off the register
29 Apr 2014 TM01 Termination of appointment of Allan Wright as a director
12 Feb 2014 TM01 Termination of appointment of Stephen Griggs as a director
28 Jan 2014 MR04 Satisfaction of charge 1 in full
17 Jan 2014 AP01 Appointment of Allan Alexander Wright as a director
17 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
30 Aug 2013 CH01 Director's details changed for Mr David Rolf Suddens on 14 August 2013
05 Aug 2013 AA Full accounts made up to 31 March 2013
20 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
08 Aug 2012 AA Full accounts made up to 31 March 2012
10 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
05 Jan 2012 CH01 Director's details changed for Stephen Wm Griggs on 23 August 2011
31 Aug 2011 AA Full accounts made up to 31 March 2011
04 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
09 Aug 2010 AA Full accounts made up to 31 March 2010
24 Dec 2009 AA Full accounts made up to 31 March 2009
21 Dec 2009 AR01 Annual return made up to 17 December 2009 with full list of shareholders
18 Dec 2009 CH04 Secretary's details changed for Slc Registrars Limited on 1 October 2009