| 25 December 2006 | Dissolved | 1 page |
|---|
| 25 September 2006 | Return of final meeting in a members' voluntary winding up | 3 pages |
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| 25 September 2006 | Liquidators statement of receipts and payments | 5 pages |
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| 15 May 2006 | Registered office changed on 15/05/06 from: c/o saint-gobain PLC aldwych house 81 aldwych london WC2B 4HQ | 1 page |
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| 11 May 2006 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
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| 11 May 2006 | Declaration of solvency | 3 pages |
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| 11 May 2006 | Appointment of a voluntary liquidator | 1 page |
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| 18 April 2006 | Declaration of satisfaction of mortgage/charge | 1 page |
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| 5 April 2006 | Director's particulars changed | 1 page |
|---|
| 2 March 2006 | Return made up to 01/03/06; full list of members | 2 pages |
|---|
| 7 July 2005 | Director resigned | 1 page |
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| 15 June 2005 | Accounts for a dormant company made up to 31 December 2004 | 7 pages |
|---|
| 24 May 2005 | New director appointed | 2 pages |
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| 29 March 2005 | Return made up to 01/03/05; full list of members | 3 pages |
|---|
| 23 November 2004 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
|---|
| 2 November 2004 | Accounts for a dormant company made up to 31 December 2003 | 7 pages |
|---|
| 16 March 2004 | Return made up to 01/03/04; full list of members | 5 pages |
|---|
| 21 January 2004 | Director resigned | 1 page |
|---|
| 21 January 2004 | New director appointed | 9 pages |
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| 21 January 2004 | New director appointed | 7 pages |
|---|
| 21 January 2004 | Return made up to 05/12/03; full list of members | 5 pages |
|---|
| 30 December 2003 | New director appointed | 9 pages |
|---|
| 29 December 2003 | Director resigned | 1 page |
|---|
| 20 November 2003 | Accounts for a dormant company made up to 31 December 2002 | 7 pages |
|---|
| 25 February 2003 | Secretary resigned | 1 page |
|---|
| 10 January 2003 | Return made up to 05/12/02; full list of members | 6 pages |
|---|
| 6 December 2002 | Accounts for a dormant company made up to 31 December 2001 | 7 pages |
|---|
| 26 April 2002 | New secretary appointed | 2 pages |
|---|
| 10 April 2002 | Registered office changed on 10/04/02 from: c/osaint gobain pipe systems PLC higher ainsworth road radcliffe manchester M26 4AL | 1 page |
|---|
| 18 December 2001 | Return made up to 05/12/01; full list of members - 363(288) ‐ Director resigned
| 6 pages |
|---|
| 7 September 2001 | New director appointed | 2 pages |
|---|
| 2 August 2001 | Accounts for a dormant company made up to 31 December 2000 | 10 pages |
|---|
| 15 March 2001 | Director resigned | 1 page |
|---|
| 19 February 2001 | Secretary resigned | 1 page |
|---|
| 19 February 2001 | New secretary appointed | 2 pages |
|---|
| 7 February 2001 | Return made up to 05/12/00; full list of members - 363(287) ‐ Registered office changed on 07/02/01
| 6 pages |
|---|
| 2 November 2000 | Accounts made up to 31 December 1999 | 15 pages |
|---|
| 14 July 2000 | Director resigned | 1 page |
|---|
| 1 March 2000 | Director resigned | 1 page |
|---|
| 14 December 1999 | Return made up to 05/12/99; full list of members | 7 pages |
|---|
| 7 October 1999 | Director resigned | 1 page |
|---|
| 24 May 1999 | Accounts made up to 31 December 1998 | 18 pages |
|---|
| 6 January 1999 | Return made up to 05/12/98; full list of members - 363(288) ‐ Director's particulars changed
| 8 pages |
|---|
| 23 September 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 | 1 page |
|---|
| 13 July 1998 | Accounts made up to 31 January 1998 | 19 pages |
|---|
| 18 June 1998 | Declaration of satisfaction of mortgage/charge | 2 pages |
|---|
| 5 January 1998 | Return made up to 05/12/97; no change of members - 363(288) ‐ Director's particulars changed
- 363(287) ‐ Registered office changed on 05/01/98
| 6 pages |
|---|
| 19 August 1997 | Company name changed wessex sales & distribution limi ted\certificate issued on 20/08/97 | 2 pages |
|---|
| 15 July 1997 | Accounts made up to 31 January 1997 | 23 pages |
|---|
| 24 December 1996 | Return made up to 05/12/96; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 8 pages |
|---|
| 11 December 1996 | Director resigned | 1 page |
|---|
| 24 October 1996 | Particulars of mortgage/charge | 3 pages |
|---|
| 20 August 1996 | Director's particulars changed | 1 page |
|---|
| 20 August 1996 | Director's particulars changed | 1 page |
|---|
| 30 June 1996 | New director appointed | 4 pages |
|---|
| 30 June 1996 | New director appointed | 2 pages |
|---|
| 30 June 1996 | New director appointed | 2 pages |
|---|
| 30 June 1996 | New director appointed | 2 pages |
|---|
| 30 June 1996 | New director appointed | 2 pages |
|---|
| 18 May 1996 | Particulars of mortgage/charge | 3 pages |
|---|
| 8 March 1996 | Director resigned | 1 page |
|---|
| 15 February 1996 | Accounting reference date notified as 31/01 | 1 page |
|---|
| 15 February 1996 | New secretary appointed | 3 pages |
|---|
| 15 February 1996 | Director resigned | 1 page |
|---|
| 15 February 1996 | Registered office changed on 15/02/96 from: 20 black friars lane london EC4V 6HD | 1 page |
|---|
| 15 February 1996 | New director appointed | 2 pages |
|---|
| 15 February 1996 | Director resigned | 1 page |
|---|
| 15 February 1996 | Ad 31/01/96--------- £ si 1@1=1 £ ic 1/2 | 2 pages |
|---|
| 15 February 1996 | Secretary resigned | 1 page |
|---|
| 12 February 1996 | Company name changed mawlaw 288 LIMITED\certificate issued on 13/02/96 | 2 pages |
|---|
| 5 December 1995 | Incorporation | 38 pages |
|---|
