WHESSOE AUTOMATION LIMITED
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Company Documents
| Date | Description |
|---|---|
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 19/06/1719 June 2017 | Annual accounts small company total exemption made up to 31 August 2015 |
| 15/06/1715 June 2017 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 12/04/1712 April 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2017 |
| 10/03/1610 March 2016 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM C/O WARTSILA UK LIMITED 4 MARPLES WAY HAVANT HAMPSHIRE PO9 1NX |
| 09/03/169 March 2016 | DECLARATION OF SOLVENCY |
| 09/03/169 March 2016 | SPECIAL RESOLUTION TO WIND UP |
| 09/03/169 March 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/01/1629 January 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 21/10/1521 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/10/1519 October 2015 | COMPANY NAME CHANGED WHESSOE TOTAL AUTOMATION LIMITED CERTIFICATE ISSUED ON 19/10/15 |
| 07/10/157 October 2015 | CHANGE OF NAME 25/09/2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 29/01/1529 January 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, SECRETARY MARK GRIFFITHS |
| 25/07/1425 July 2014 | SECRETARY APPOINTED MR JOHN RICHARD HENSHAW |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 25/02/1425 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, SECRETARY TERENCE EAVES |
| 05/02/135 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 05/02/135 February 2013 | SECRETARY APPOINTED MR MARK GRIFFITHS |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 06/02/126 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 04/03/114 March 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 14/02/1114 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 30/11/1030 November 2010 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 28 NORTHFIELD WAY AYCLIFFE INDUSTRIAL PARK NEWTON AYCLIFFE DURHAM DL5 6UF |
| 17/08/1017 August 2010 | CURRSHO FROM 31/12/2010 TO 31/08/2010 |
| 16/08/1016 August 2010 | REDUCE ISSUED CAPITAL 10/08/2010 |
| 16/08/1016 August 2010 | SOLVENCY STATEMENT DATED 10/08/10 |
| 16/08/1016 August 2010 | 16/08/10 STATEMENT OF CAPITAL GBP 1 |
| 16/08/1016 August 2010 | STATEMENT BY DIRECTORS |
| 19/07/1019 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/07/1014 July 2010 | SECRETARY APPOINTED MR TERENCE JOSEPH EAVES |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MAIS |
| 12/02/1012 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MAIS / 12/02/2010 |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WIEFELSPUETT |
| 02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | DIRECTOR APPOINTED MR. ANDREW DAVID DICKINSON |
| 04/02/094 February 2009 | DIRECTOR RESIGNED TERENCE PAGE |
| 13/10/0813 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/04/083 April 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | DIRECTOR'S PARTICULARS RICHARD WIEFELSPUTT |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/08 FROM: 28 NORTHFIELD WAY AYCLIFFE INDUSTRIAL ESTATE NEWTON AYCLIFFE DURHAM DL5 6UF |
| 11/02/0811 February 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: UNIT 2D ENTERPRISE HOUSE VALLEY STREET NORTH DARLINGTON COUNTY DURHAM DL1 1GY |
| 18/07/0718 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/03/0724 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | AUDITOR'S RESIGNATION |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | RES & APP AUDS, APP/DIR 30/06/06 |
| 07/03/067 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/02/058 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 21/06/0421 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0427 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | SECRETARY RESIGNED |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/02/034 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0210 October 2002 | COMPANY NAME CHANGED WHESSOE EUROPE LIMITED CERTIFICATE ISSUED ON 10/10/02; RESOLUTION PASSED ON 19/09/02 |
| 06/03/026 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/02/022 February 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 25/07/0125 July 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/07/0125 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/0125 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/07/0125 July 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/07/0125 July 2001 | � NC 1000/500000 28/06/01 |
| 25/07/0125 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0125 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0125 July 2001 | NC INC ALREADY ADJUSTED 28/06/01 |
| 25/07/0125 July 2001 | NC INC ALREADY ADJUSTED 28/06/01 |
| 25/07/0125 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/05/0131 May 2001 | REGISTERED OFFICE CHANGED ON 31/05/01 FROM: HEIGHINGTON LANE NEWTON AYCLIFFE COUNTY DURHAM DL5 6XZ |
| 24/04/0124 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 22/02/0122 February 2001 | NEW SECRETARY APPOINTED |
| 22/02/0122 February 2001 | SECRETARY RESIGNED |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | REGISTERED OFFICE CHANGED ON 22/02/01 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB |
| 29/01/0129 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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