WEYCLIFFE LIMITED

Key Data

Status

Dissolved

Company No.

02831282

Incorporation date

28/06/1993

Size

Total Exemption Full

Classification

Remediation activities and other waste management services (39.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1993)

30/06/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/03/2022

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

09/02/2022

Insolvency filing

View PDF (1 pages)

19/12/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

19/12/2021

Removal of liquidator by court order

View PDF (14 pages)

03/11/2021

Insolvency filing

View PDF (1 pages)

12/10/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

12/10/2021

Removal of liquidator by court order

View PDF (14 pages)

17/05/2021

Liquidators' statement of receipts and payments to 2021-04-12

View PDF (11 pages)

29/09/2020

Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 2020-09-30

View PDF (2 pages)

14/05/2020

Liquidators' statement of receipts and payments to 2020-04-12

View PDF (13 pages)

27/05/2019

Liquidators' statement of receipts and payments to 2019-04-12

View PDF (14 pages)

11/06/2018

Liquidators' statement of receipts and payments to 2018-04-12

View PDF (24 pages)

05/07/2017

Liquidators' statement of receipts and payments to 2017-04-12

View PDF (14 pages)

10/05/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

27/04/2016

Registered office address changed from Langton Priory Portsmouth Road Guildford Surrey GU2 4YG to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 2016-04-28

View PDF (2 pages)

26/04/2016

Declaration of solvency

View PDF (3 pages)

26/04/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

26/04/2016

Resolutions

View PDF (1 pages)

12/04/2016

Satisfaction of charge 3 in full

View PDF (4 pages)

10/04/2016

Total exemption full accounts made up to 2015-06-30

View PDF (12 pages)

26/08/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (4 pages)

14/04/2015

Total exemption full accounts made up to 2014-06-30

View PDF (12 pages)

23/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (4 pages)

06/04/2014

Full accounts made up to 2013-06-30

View PDF (17 pages)

19/11/2013

Termination of appointment of Ruth Wales as a director

View PDF (1 pages)

19/11/2013

Termination of appointment of Ruth Wales as a secretary

View PDF (1 pages)

25/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (6 pages)

17/06/2013

Full accounts made up to 2012-06-30

View PDF (17 pages)

02/06/2013

Termination of appointment of Ian Knight as a director

View PDF (1 pages)

19/05/2013

Auditor's resignation

View PDF (2 pages)

25/04/2013

Certificate of change of name

View PDF (6 pages)

25/04/2013

Change of name notice

View PDF (2 pages)

27/09/2012

Termination of appointment of Joseph Teer as a director

View PDF (1 pages)

12/08/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (9 pages)

12/08/2012

Termination of appointment of Richard Higham as a director

View PDF (1 pages)

29/03/2012

Full accounts made up to 2011-06-30

View PDF (16 pages)

08/08/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (9 pages)

18/01/2011

Full accounts made up to 2010-06-30

View PDF (16 pages)

27/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (9 pages)

27/07/2010

Director's details changed for Ruth Mabella Wales on 2010-01-01

View PDF (2 pages)

27/07/2010

Director's details changed for Joseph Edward Teer on 2010-01-01

View PDF (2 pages)

27/07/2010

Director's details changed for Simon Charles Edward Curwen on 2010-01-01

View PDF (2 pages)

01/03/2010

Full accounts made up to 2009-06-30

View PDF (18 pages)

07/07/2009

Return made up to 29/06/09; full list of members

View PDF (5 pages)

01/05/2009

Full accounts made up to 2008-06-30

View PDF (17 pages)

13/07/2008

Return made up to 29/06/08; full list of members

View PDF (5 pages)

12/03/2008

Full accounts made up to 2007-06-30

View PDF (16 pages)

28/08/2007

Director's particulars changed

View PDF (1 pages)

28/08/2007

Return made up to 29/06/07; full list of members

View PDF (4 pages)

18/03/2007

Full accounts made up to 2006-06-30

View PDF (16 pages)

24/01/2007

New director appointed

View PDF (1 pages)

07/09/2006

Return made up to 29/06/06; full list of members

View PDF (3 pages)

25/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

25/06/2006

New secretary appointed

View PDF (2 pages)

08/02/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

22/07/2005

Return made up to 29/06/05; full list of members

View PDF (9 pages)

20/04/2005

Accounts for a small company made up to 2004-06-30

View PDF (8 pages)

12/04/2005

Resolutions

View PDF (1 pages)

16/09/2004

Return made up to 29/06/04; full list of members

View PDF (10 pages)

27/06/2004

New secretary appointed

View PDF (2 pages)

27/06/2004

Secretary resigned

View PDF (1 pages)

08/12/2003

Accounts for a medium company made up to 2003-06-30

View PDF (19 pages)

26/08/2003

Return made up to 29/06/03; full list of members

View PDF (9 pages)

05/08/2003

Resolutions

View PDF (1 pages)

29/07/2003

Director resigned

View PDF (1 pages)

10/10/2002

Accounts for a medium company made up to 2002-06-30

View PDF (17 pages)

16/07/2002

Return made up to 29/06/02; full list of members

View PDF (9 pages)

29/04/2002

Accounts for a small company made up to 2001-06-30

View PDF (8 pages)

27/12/2001

New director appointed

View PDF (2 pages)

16/12/2001

Director resigned

View PDF (1 pages)

13/12/2001

Director resigned

View PDF (1 pages)

17/09/2001

New director appointed

View PDF (2 pages)

16/07/2001

Return made up to 29/06/01; full list of members

View PDF (7 pages)

28/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (8 pages)

12/03/2001

Director resigned

View PDF (1 pages)

14/08/2000

Return made up to 29/06/00; full list of members

View PDF (8 pages)

08/06/2000

Certificate of change of name

View PDF (2 pages)

08/06/2000

Director resigned

View PDF (1 pages)

22/02/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

18/01/2000

New director appointed

View PDF (2 pages)

13/12/1999

Resolutions

View PDF (0 pages)

13/12/1999

Resolutions

View PDF (0 pages)

13/12/1999

Resolutions

View PDF (17 pages)

13/12/1999

£ nc 1000/1064 20/10/99

View PDF (1 pages)

14/10/1999

New director appointed

View PDF (2 pages)

05/07/1999

Return made up to 29/06/99; full list of members

View PDF (8 pages)

01/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

22/09/1998

New director appointed

View PDF (2 pages)

27/08/1998

Return made up to 29/06/98; no change of members

View PDF (4 pages)

13/04/1998

New director appointed

View PDF (2 pages)

26/03/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

10/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/06/1997

Return made up to 29/06/97; no change of members

View PDF (4 pages)

30/06/1997

Secretary's particulars changed

View PDF (1 pages)

30/06/1997

Director's particulars changed

View PDF (1 pages)

30/06/1997

Registered office changed on 01/07/97 from: 1 chalk hill house 19 rosary road norwich norfolk NR1 1SZ

View PDF (1 pages)

17/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

18/02/1997

New director appointed

View PDF (2 pages)

18/02/1997

Director resigned

View PDF (1 pages)

07/07/1996

Return made up to 29/06/96; full list of members

View PDF (6 pages)

07/01/1996

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

24/08/1995

Return made up to 29/06/95; full list of members

View PDF (6 pages)

03/02/1995

Accounts for a small company made up to 1994-06-30

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (12 pages)

08/07/1994

Particulars of mortgage/charge

View PDF (3 pages)

07/07/1994

Return made up to 29/06/94; full list of members

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30/09/1993

Certificate of change of name

View PDF (2 pages)

28/09/1993

Accounting reference date notified as 30/06

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28/09/1993

Ad 16/08/93--------- £ si 998@1=998 £ ic 2/1000

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02/09/1993

Director resigned;new director appointed

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02/09/1993

Secretary resigned;new secretary appointed;new director appointed

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02/09/1993

Director resigned;new director appointed

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02/09/1993

Registered office changed on 03/09/93 from: 2 baches street london N1 6UB

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28/06/1993

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2015

Last change occurred

29/06/2015

Accounts

Total Exemption Full

Last made up date

29/06/2015

Next account date

29/06/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WEYCLIFFE LIMITED

WEYCLIFFE LIMITED is an(a) Dissolved company incorporated on 28/06/1993 with the registered office located at Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire CM23 3BT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WEYCLIFFE LIMITED?

WEYCLIFFE LIMITED is currently Dissolved. It was registered on 28/06/1993 and dissolved on 30/06/2022.

Where is WEYCLIFFE LIMITED located?

WEYCLIFFE LIMITED is registered at Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire CM23 3BT.

What does WEYCLIFFE LIMITED do?

WEYCLIFFE LIMITED operates in the Remediation activities and other waste management services (39.00 - SIC 2007) sector.

What is the latest filing for WEYCLIFFE LIMITED?

The latest filing was on 30/06/2022: Final Gazette dissolved following liquidation.