Weaver Square Investments Ltd was founded on 10 September 2001 with its registered office in Knutsford, it has a status of "Dissolved". The company has 2 directors listed as Webster, Frederick, Webster, Frederick in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WEBSTER, Frederick | 10 September 2001 | 01 August 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WEBSTER, Frederick | 14 February 2018 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 30 October 2018 | |
SOAS(A) - Striking-off action suspended (Section 652A) | 14 April 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 20 March 2018 | |
DS01 - Striking off application by a company | 12 March 2018 | |
AP01 - Appointment of director | 01 March 2018 | |
CS01 - N/A | 15 February 2018 | |
AP03 - Appointment of secretary | 14 February 2018 | |
RM02 - N/A | 07 January 2018 | |
RM02 - N/A | 07 January 2018 | |
TM01 - Termination of appointment of director | 28 December 2017 | |
TM02 - Termination of appointment of secretary | 28 December 2017 | |
AA - Annual Accounts | 13 December 2017 | |
TM01 - Termination of appointment of director | 11 December 2017 | |
CS01 - N/A | 08 April 2017 | |
AA - Annual Accounts | 11 November 2016 | |
AA01 - Change of accounting reference date | 23 September 2016 | |
AR01 - Annual Return | 11 November 2015 | |
AA - Annual Accounts | 29 September 2015 | |
AR01 - Annual Return | 18 September 2015 | |
AR01 - Annual Return | 26 September 2014 | |
AA - Annual Accounts | 26 September 2014 | |
RM01 - N/A | 27 March 2014 | |
AA - Annual Accounts | 18 September 2013 | |
AR01 - Annual Return | 10 September 2013 | |
AR01 - Annual Return | 14 October 2012 | |
AD01 - Change of registered office address | 12 October 2012 | |
LQ01 - Notice of appointment of receiver or manager | 02 August 2012 | |
AA - Annual Accounts | 21 February 2012 | |
AR01 - Annual Return | 01 November 2011 | |
AA - Annual Accounts | 20 May 2011 | |
AR01 - Annual Return | 22 October 2010 | |
CH01 - Change of particulars for director | 22 October 2010 | |
CH01 - Change of particulars for director | 22 October 2010 | |
CH03 - Change of particulars for secretary | 22 October 2010 | |
AA - Annual Accounts | 02 October 2010 | |
AA - Annual Accounts | 17 September 2009 | |
363a - Annual Return | 11 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 September 2009 | |
363a - Annual Return | 29 September 2008 | |
AA - Annual Accounts | 03 September 2008 | |
363s - Annual Return | 12 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 September 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 August 2007 | |
395 - Particulars of a mortgage or charge | 11 July 2007 | |
AA - Annual Accounts | 03 July 2007 | |
363s - Annual Return | 25 September 2006 | |
AA - Annual Accounts | 31 March 2006 | |
363s - Annual Return | 15 September 2005 | |
288b - Notice of resignation of directors or secretaries | 03 June 2005 | |
AA - Annual Accounts | 09 April 2005 | |
363s - Annual Return | 14 September 2004 | |
AA - Annual Accounts | 18 June 2004 | |
363s - Annual Return | 28 September 2003 | |
AA - Annual Accounts | 23 July 2003 | |
287 - Change in situation or address of Registered Office | 16 September 2002 | |
363s - Annual Return | 06 September 2002 | |
288b - Notice of resignation of directors or secretaries | 20 May 2002 | |
395 - Particulars of a mortgage or charge | 09 October 2001 | |
288a - Notice of appointment of directors or secretaries | 26 September 2001 | |
288a - Notice of appointment of directors or secretaries | 26 September 2001 | |
288b - Notice of resignation of directors or secretaries | 17 September 2001 | |
288b - Notice of resignation of directors or secretaries | 17 September 2001 | |
288b - Notice of resignation of directors or secretaries | 17 September 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 2001 | |
225 - Change of Accounting Reference Date | 14 September 2001 | |
288a - Notice of appointment of directors or secretaries | 14 September 2001 | |
288a - Notice of appointment of directors or secretaries | 14 September 2001 | |
NEWINC - New incorporation documents | 10 September 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture (full) | 05 July 2007 | Outstanding |
N/A |
Debenture | 21 September 2001 | Fully Satisfied |
N/A |