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WAYCON (BUILDERS) LIMITED

Learn more about WAYCON (BUILDERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE

WAYCON (BUILDERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00940319
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.10.10
dissolution date: 2014.12.17
last member list: 2011.06.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2010.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.20
documents available: 1

List of company documents:

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Find out more information about WAYCON (BUILDERS) LIMITED. Our website makes it possible to view other available documents related to WAYCON (BUILDERS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.12.17
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.09.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2013
Form type: 4.68
Date: 2013.10.22
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REGISTERED OFFICE CHANGED ON 03/12/2012 FROM, JAEGER HOUSE 5 CLANRICARDE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1PE
Form type: AD01
Date: 2012.12.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2012
Form type: 4.68
Date: 2012.10.19
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.08.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.08.26
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.08.26
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REGISTERED OFFICE CHANGED ON 08/08/2011 FROM, THE BUILDERS YARD, NORTH STREET, HEADCORN, ASHFORD, KENT, TN27 9NN
Form type: AD01
Date: 2011.08.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.08.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.08.04
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.01
Form type: LATEST SOC
Document description: 01/07/11 STATEMENT OF CAPITAL;GBP 42
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.18
£2.95
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE SMITH / 20/06/2010
Form type: CH01
Date: 2010.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARRY SMITH / 20/06/2010
Form type: CH01
Date: 2010.07.07
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.24
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.01
£2.95
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RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.02
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.24
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
Child documents:
Document type: ANNOTATION
Date: 2005.07.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.03
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£ IC 84/42, 01/12/04, £ SR [email protected]=42
Form type: 169
Date: 2005.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.07
£2.95
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RETURN MADE UP TO 20/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.14
£2.95
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RETURN MADE UP TO 20/06/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.24
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.18
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.30
Child documents:
Document type: ANNOTATION
Date: 1999.07.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/07/99
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.17
£2.95
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ALTER MEM AND ARTS 30/03/99
Form type: SRES01
Date: 1999.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.07
£2.95
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.21
Child documents:
Document type: ANNOTATION
Date: 1996.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.19
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.28

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Company directors and board members:

DAVID SAVAGE (dissolve)
Secretary, COMPANY DIRECTOR, 1995.09.29 - 2014.12.17
23 BATHURST CLOSE STAPLEHURST , TONBRIDGE
TN12 0NA, KENT
MICHAEL BARRY SMITH (dissolve)
Secretary, 1994.06.17 - 2014.12.17
6 HEATHERWOOD CLOSE KINGSWOOD , MAIDSTONE
ME17 3QW, KENT
DAVID SAVAGE (dissolve)
Director, 1992.07.04 - 2014.12.17
23 BATHURST CLOSE STAPLEHURST , TONBRIDGE
TN12 0NA, KENT
MICHAEL BARRY SMITH (dissolve)
Director, 1992.07.04 - 2014.12.17
6 HEATHERWOOD CLOSE KINGSWOOD , MAIDSTONE
ME17 3QW, KENT
SUSAN JANE SMITH (dissolve)
Director, PERSONAL ASSISTANT TO MD, 2005.02.01 - 2014.12.17
6 HEATHERWOOD CLOSE KINGSWOOD , MAIDSTONE
ME17 3QW, KENT
WILLIAM GEORGE COX (dissolve)
Secretary, 1992.07.04 - 1995.09.29
SILVER BIRCHES 56 BOUGHTON LANE , MAIDSTONE
ME15 9QS, KENT
ERNEST HENRY BRISLEE (dissolve)
Director, ELECTRICIAN-DIRECTOR, 1992.07.04 - 2004.12.01
13 SALTS AVENUE LOOSE , MAIDSTONE
ME15 0AZ, KENT
WILLIAM GEORGE COX (dissolve)
Director, 1992.07.04 - 1999.05.06
SILVER BIRCHES 56 BOUGHTON LANE , MAIDSTONE
ME15 9QS, KENT
DEREK GEOFFREY HONEYSETT (dissolve)
Director, 1992.07.04 - 1995.11.10
20 COPPERFIELD DRIVE LANGLEY , MAIDSTONE
ME17 1SY, KENT
DAVID PENDRY (dissolve)
Director, ELECTRICIAN-DIRECTOR, 1992.07.04 - 2004.12.01
SUNNYSIDE WHITE ROCK PLACE , MAIDSTONE
ME16 8HX, KENT

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Information about the Private Limited Company WAYCON (BUILDERS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data