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WESTOAK CONSTRUCTION LIMITED

Company number 05011480

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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)
26 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
05 May 2016 TM02 Termination of appointment of David James Hardman as a secretary on 1 March 2016
13 Jul 2015 4.68 Liquidators' statement of receipts and payments to 7 May 2015
20 May 2014 AD01 Registered office address changed from 2 St Georges Court Altrincham Business Park Altrincham Cheshire WA14 5UA on 20 May 2014
19 May 2014 4.20 Statement of affairs with form 4.19
19 May 2014 600 Appointment of a voluntary liquidator
19 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
19 Jul 2013 CH03 Secretary's details changed for Mr Hardman James Hardman on 11 June 2013
26 Feb 2013 AA Accounts for a medium company made up to 31 March 2012
10 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
11 May 2012 TM01 Termination of appointment of Don Higgins as a director
13 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
28 Dec 2011 AA Accounts for a medium company made up to 31 March 2011
17 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
29 Dec 2010 AA Accounts for a small company made up to 31 March 2010
20 Jul 2010 AP03 Appointment of Mr Hardman James Hardman as a secretary
20 Jul 2010 TM02 Termination of appointment of Linda Higgins as a secretary
25 Feb 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Alexander Paul Smith on 24 February 2010
25 Feb 2010 CH01 Director's details changed for Stephen John Martin on 24 February 2010
25 Feb 2010 CH01 Director's details changed for Don Glyn Higgins on 25 February 2010