About

Registered Number: 05444364
Date of Incorporation: 05/05/2005 (19 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 21/06/2016 (8 years and 10 months ago)
Registered Address: Ground Floor, Southon House, Station Approach, Edenbridge, Kent, TN8 5LP,

 

Change of Weather Ltd was registered on 05 May 2005 with its registered office in Edenbridge, it's status in the Companies House registry is set to "Dissolved". The business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARMICHAEL, Paul 05 May 2005 - 1
Secretary Name Appointed Resigned Total Appointments
CARMICHAEL, John 05 May 2005 31 January 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 June 2016
GAZ1 - First notification of strike-off action in London Gazette 05 April 2016
CH04 - Change of particulars for corporate secretary 18 August 2015
AD01 - Change of registered office address 15 July 2015
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 23 May 2014
AP04 - Appointment of corporate secretary 24 March 2014
TM02 - Termination of appointment of secretary 24 March 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 25 May 2012
CH03 - Change of particulars for secretary 22 May 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 27 May 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 02 June 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 19 May 2009
AA - Annual Accounts 20 February 2009
225 - Change of Accounting Reference Date 18 February 2009
363a - Annual Return 07 July 2008
288c - Notice of change of directors or secretaries or in their particulars 22 May 2008
288c - Notice of change of directors or secretaries or in their particulars 27 March 2008
AA - Annual Accounts 12 September 2007
363a - Annual Return 01 June 2007
CERTNM - Change of name certificate 15 June 2006
363a - Annual Return 25 May 2006
288c - Notice of change of directors or secretaries or in their particulars 18 January 2006
NEWINC - New incorporation documents 05 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.