WEEKS TECHNICAL SERVICES LIMITED: Filings

  • Overview

    Company NameWEEKS TECHNICAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02162241
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WEEKS TECHNICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Dec 31, 2015

    14 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Jun 14, 2016

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Clare Thomas as a director on Apr 05, 2016

    3 pagesAP01

    Termination of appointment of Brian Reynolds as a director on Feb 29, 2016

    2 pagesTM01

    Termination of appointment of Brian Reynolds as a secretary on Feb 29, 2016

    2 pagesTM02

    Appointment of Clare Thomas as a secretary on Feb 10, 2016

    3 pagesAP03

    Annual return made up to Nov 17, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 50,000
    SH01

    Appointment of Kenneth Mar Smith as a director on Aug 26, 2015

    3 pagesAP01

    Termination of appointment of Paul Barry as a director on Aug 28, 2015

    3 pagesTM01

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Dec 31, 2014

    14 pagesAA

    Annual return made up to Nov 17, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 50,000
    SH01

    Registered office address changed from Suite 308, Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD England to C/O Bureau Veritas Suite 308, Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD on Aug 28, 2014

    1 pagesAD01

    Registered office address changed from C/O Bureau Veritas Brandon House 180 Borough High Street London SE1 1LB to C/O Bureau Veritas Suite 308, Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD on Aug 28, 2014

    1 pagesAD01

    Full accounts made up to Dec 31, 2013

    14 pagesAA

    Annual return made up to Nov 17, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2013

    Statement of capital on Dec 13, 2013

    • Capital: GBP 50,000
    SH01

    Full accounts made up to Dec 31, 2012

    14 pagesAA

    Satisfaction of charge 3 in full

    3 pagesMR04

    Satisfaction of charge 1 in full

    3 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0