W.E.P. SECURITY LIMITED


Registered number: 04742474
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Name: W.E.P. SECURITY LIMITED
W.E.P. SECURITY LTD
Address: 2 KINGSTON HILL, CHEADLE, CHESHIRE, SK8 1JS
Incorporation Date: 2003-04-23

Company status: Dissolved


Company Documents

date name form type
2017-02-02 APPLICATION FOR STRIKING-OFF DS01
2017-02-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-05-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-04-18 18/04/16 FULL LIST AR01
2016-01-29 30/04/15 TOTAL EXEMPTION SMALL AA
2015-01-30 30/04/14 TOTAL EXEMPTION SMALL AA
2015-05-13 18/04/15 FULL LIST AR01
2014-01-27 30/04/13 TOTAL EXEMPTION SMALL AA
2014-05-13 18/04/14 FULL LIST AR01
2013-04-26 18/04/13 FULL LIST AR01
2013-01-28 30/04/12 TOTAL EXEMPTION SMALL AA
2012-04-25 18/04/12 FULL LIST AR01
2012-01-31 30/04/11 TOTAL EXEMPTION SMALL AA
2012-04-25 SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE PEPLOE / 18/04/2012 CH03
2011-05-10 18/04/11 FULL LIST AR01
2011-01-28 30/04/10 TOTAL EXEMPTION SMALL AA
2010-01-08 30/04/09 TOTAL EXEMPTION SMALL AA
2010-04-22 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LINDFIELD / 18/04/2010 CH01
2010-04-22 18/04/10 FULL LIST AR01
2009-04-20 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS 363a
2009-02-12 30/04/08 TOTAL EXEMPTION SMALL AA
2008-04-18 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS 363a
2007-07-18 REGISTERED OFFICE CHANGED ON 18/07/07 FROM:44 KENWORTHY LANENORTHENDENMANCHESTERGREATER MANCHESTER M22 4EJ 287
2007-05-08 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS 363a
2007-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-07-18 SECRETARY'S PARTICULARS CHANGED 288c
2007-07-18 DIRECTOR'S PARTICULARS CHANGED 288c
2006-04-18 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS 363a
2006-09-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2005-12-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-04-18 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS 363s
2004-05-05 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS 363s
2004-12-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2003-05-02 DIRECTOR RESIGNED 288b
2003-05-02 SECRETARY RESIGNED 288b
2003-05-02 REGISTERED OFFICE CHANGED ON 02/05/03 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN 287
2003-04-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-05-18 NEW SECRETARY APPOINTED 288a
2003-05-18 REGISTERED OFFICE CHANGED ON 18/05/03 FROM:LEVELL & CO, ATLANTIC BUSINESSCENTRE ATLANTIC STREET,BROADHEATH, ALTRINCHAMWA14 5NQ 287
2003-12-13 NEW DIRECTOR APPOINTED 288a
2003-12-13 SECRETARY RESIGNED 288b
2003-12-13 DIRECTOR RESIGNED 288b
2003-12-13 NEW SECRETARY APPOINTED 288a
2003-05-18 NEW DIRECTOR APPOINTED 288a

Last update: 2020-03-02 13:10:34