About

Registered Number: 05287426
Date of Incorporation: 16/11/2004 (19 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 30/05/2017 (7 years ago)
Registered Address: Windsor Court, 103 King Street, Knutsford, WA16 6EQ

 

Weaver Square Three Ltd was founded on 16 November 2004 with its registered office in Knutsford, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this organisation. This organisation does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 30 May 2017
SOAS(A) - Striking-off action suspended (Section 652A) 08 April 2017
GAZ1(A) - First notification of strike-off in London Gazette) 14 March 2017
DS01 - Striking off application by a company 07 March 2017
RM02 - N/A 01 February 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
AA - Annual Accounts 06 March 2015
AR01 - Annual Return 05 February 2015
AR01 - Annual Return 05 February 2015
3.6 - Abstract of receipt and payments in receivership 06 March 2014
AR01 - Annual Return 05 December 2013
3.6 - Abstract of receipt and payments in receivership 24 October 2013
AA - Annual Accounts 18 September 2013
AD01 - Change of registered office address 12 October 2012
LQ01 - Notice of appointment of receiver or manager 21 August 2012
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 20 May 2011
AR01 - Annual Return 31 December 2010
CH01 - Change of particulars for director 31 December 2010
CH03 - Change of particulars for secretary 31 December 2010
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 29 November 2009
CH01 - Change of particulars for director 29 November 2009
CH01 - Change of particulars for director 17 November 2009
CH03 - Change of particulars for secretary 17 November 2009
CH01 - Change of particulars for director 17 November 2009
AA - Annual Accounts 20 September 2009
363a - Annual Return 19 January 2009
288c - Notice of change of directors or secretaries or in their particulars 19 January 2009
AA - Annual Accounts 03 September 2008
363a - Annual Return 07 December 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
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 August 2007
395 - Particulars of a mortgage or charge 18 July 2007
395 - Particulars of a mortgage or charge 11 July 2007
AA - Annual Accounts 03 July 2007
363s - Annual Return 21 December 2006
AA - Annual Accounts 31 March 2006
363s - Annual Return 07 December 2005
395 - Particulars of a mortgage or charge 29 January 2005
395 - Particulars of a mortgage or charge 29 January 2005
288b - Notice of resignation of directors or secretaries 20 December 2004
288b - Notice of resignation of directors or secretaries 20 December 2004
225 - Change of Accounting Reference Date 20 December 2004
287 - Change in situation or address of Registered Office 20 December 2004
288a - Notice of appointment of directors or secretaries 20 December 2004
288a - Notice of appointment of directors or secretaries 20 December 2004
NEWINC - New incorporation documents 16 November 2004

Mortgages & Charges

Description Date Status Charge by
Legal charge 05 July 2007 Outstanding

N/A

Debenture (full) 05 July 2007 Outstanding

N/A

Legal charge 26 January 2005 Fully Satisfied

N/A

Debenture 26 January 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.