WALDRON LIMITED — Filings & Documents (40)
(E)Return of final meeting
2013-06-25 · Other
(E)Final statement of accounts
2013-06-25 · Other
(E)FAR1 - Annual return (with a list of members)
2013-01-16 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-01-03 · Winding Up
(E)Special Resolution (Winding Up)
2013-01-03 · Winding Up
(E)FW1 - Certificate of solvency
2013-01-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-12-12 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-15 · Annual Return
(E)Amended document
2010-01-27 · Other
(E)FAR1 - Annual return (with a list of members)
2010-01-27 · Annual Return
(E)Special resolution
2009-11-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-30 · Director/Secretary Change
(E)Amended document
2007-08-09 · Other
(E)Amended document
2007-08-09 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-04-25 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2003-04-25 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-04-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-12-24 · Memorandum & Articles
(E)Declaration of Compliance
2002-12-24 · Other
Certificate of Incorporation
2002-12-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-06-25 | |
| (E)Final statement of accounts | Other | 2013-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-01-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-01-03 | |
| (E)FW1 - Certificate of solvency | Other | 2013-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-15 | |
| (E)Amended document | Other | 2010-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-27 | |
| (E)Special resolution | Other | 2009-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-30 | |
| (E)Amended document | Other | 2007-08-09 | |
| (E)Amended document | Other | 2007-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-12-24 | |
| (E)Declaration of Compliance | Other | 2002-12-24 | |
| Certificate of Incorporation | Incorporation | 2002-12-24 |
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