| Name: |
WEATHERGROVE LIMITED
WEATHERGROVE LTD |
| Address: | ARGENT HOUSE, 5 GOLDINGTON ROAD, BEDFORD, BEDS, MK40 3JY |
| Incorporation Date: | 2002-10-24 |
| date | name | form type |
| 2016-05-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-02-20 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-03-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-01-30 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-16 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-04 | 24/10/15 FULL LIST | AR01 |
| 2014-04-16 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 3 | MG02 |
| 2014-10-29 | 24/10/14 FULL LIST | AR01 |
| 2013-12-19 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-27 | 24/10/13 FULL LIST | AR01 |
| 2012-12-18 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-04 | 24/10/12 FULL LIST | AR01 |
| 2011-11-02 | 24/10/11 FULL LIST | AR01 |
| 2011-04-04 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLNEY | TM01 |
| 2011-11-02 | APPOINTMENT TERMINATED, SECRETARY SALLY OLNEY | TM02 |
| 2011-12-16 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-10-28 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PETER VIGOR / 01/01/2010 | CH03 |
| 2010-01-27 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-28 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER VIGOR / 01/01/2010 | CH01 |
| 2010-12-31 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-28 | 24/10/10 FULL LIST | AR01 |
| 2009-12-09 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER VIGOR / 01/10/2009 | CH01 |
| 2009-04-29 | SECRETARY APPOINTED SALLY ANNE OLNEY | 288a |
| 2009-05-09 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS; AMEND | 363a |
| 2009-01-31 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-09 | 24/10/09 FULL LIST | AR01 |
| 2008-11-17 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS VIGOR / 20/10/2008 | 288c |
| 2008-09-08 | APPOINTMENT TERMINATED DIRECTOR JOHN BUTTERWORTH | 288b |
| 2008-11-18 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-11-23 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-10-30 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | 363a |
| 2005-12-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-11-03 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | 363a |
| 2004-03-17 | NEW DIRECTOR APPOINTED | 288a |
| 2004-10-19 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-29 | NEW DIRECTOR APPOINTED | 288a |
| 2004-04-21 | AD 01/07/03---------£ SI 599@1 | 88(2)R |
| 2004-03-25 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 | 225 |
| 2004-08-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-11-12 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-11-21 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-06-30 | NEW SECRETARY APPOINTED | 288a |
| 2003-11-12 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-09-23 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-06-30 | NEW DIRECTOR APPOINTED | 288a |
| 2003-11-12 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-11-01 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2002-10-25 | SECRETARY RESIGNED | 288b |
| 2002-10-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-11-01 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2002-11-01 | £ NC 100/90024/10/02 | RES04 |
| 2002-11-01 | NC INC ALREADY ADJUSTED24/10/02 | 123 |
| 2002-11-01 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2002-10-25 | DIRECTOR RESIGNED | 288b |
Last update: 2020-02-19 07:28:43