WPE ASSETS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/04/149 April 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/01/149 January 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 23/09/1323 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/11/1215 November 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/10/2012 |
| 09/11/129 November 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 09/11/129 November 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 06/11/126 November 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 34-40 KING STREET NORWICH NORFOLK NR1 1PD UNITED KINGDOM |
| 15/06/1215 June 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/05/2012:LIQ. CASE NO.1 |
| 02/01/122 January 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 30/12/1130 December 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 20/12/1120 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/11/1129 November 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 11/11/1111 November 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009735 |
| 08/11/118 November 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM UNIT 8S CHALK LANE SNETTERTON NORWICH NR16 2JZ UNITED KINGDOM |
| 08/11/118 November 2011 | COMPANY NAME CHANGED WESTWAY PRECISION ENGINEERING LIMITED CERTIFICATE ISSUED ON 08/11/11 |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, SECRETARY KIRAN HARRIS |
| 01/03/111 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/01/116 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 11/11/1011 November 2010 | CURRSHO FROM 31/07/2011 TO 31/03/2011 |
| 08/06/108 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / KIRAN PATRICIA HARRIS / 01/06/2010 |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 25/01/1025 January 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM UNIT 85 CHALK LANE SNETTERTON NORFOLK NR16 2JZ |
| 25/01/1025 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 12/10/0912 October 2009 | SECRETARY APPOINTED KIRAN PATRICIA HARRIS |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, SECRETARY EDWARD CLAPHAM |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/11/0813 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 26/01/0826 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: G OFFICE CHANGED 21/11/07 UNIT 8S CHALK LANE SNETTERTON NORFOLK NR16 2JZ |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/078 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: G OFFICE CHANGED 08/11/07 HIGHLAND HOUSE MAYFLOWER CLOSE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4AR |
| 08/11/078 November 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 31/10/0731 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0717 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: G OFFICE CHANGED 28/12/05 CHARTER COURT THIRD AVENUE SOUTHAMPTON SO9 1QS |
| 28/12/0528 December 2005 | SECRETARY RESIGNED |
| 28/12/0528 December 2005 | NEW SECRETARY APPOINTED |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 02/04/042 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | SECRETARY RESIGNED |
| 09/06/039 June 2003 | NEW SECRETARY APPOINTED |
| 05/03/035 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/0226 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 12/12/01; NO CHANGE OF MEMBERS |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 05/01/995 January 1999 | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS |
| 12/01/9812 January 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 26/03/9726 March 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 06/03/976 March 1997 | RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS |
| 22/01/9622 January 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 18/12/9518 December 1995 | RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS |
| 25/01/9525 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 14/12/9414 December 1994 | |
| 14/12/9414 December 1994 | RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS |
| 23/02/9423 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 22/12/9322 December 1993 | |
| 22/12/9322 December 1993 | RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS |
| 18/12/9218 December 1992 | RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS |
| 18/12/9218 December 1992 | |
| 10/12/9210 December 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 24/11/9224 November 1992 | |
| 24/11/9224 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/12/9116 December 1991 | RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS |
| 16/12/9116 December 1991 | |
| 06/12/916 December 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 17/01/9117 January 1991 | RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS |
| 17/01/9117 January 1991 | |
| 17/01/9117 January 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 25/06/9025 June 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 03/05/903 May 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 03/05/903 May 1990 | RETURN MADE UP TO 10/01/89; FULL LIST OF MEMBERS |
| 03/05/903 May 1990 | |
| 18/02/8918 February 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 18/02/8918 February 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 06/02/896 February 1989 | WD 20/01/89 AD 31/07/88--------- � SI 98@1=98 � IC 2/100 |
| 25/09/8725 September 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 24/08/8724 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/8724 August 1987 | REGISTERED OFFICE CHANGED ON 24/08/87 FROM: G OFFICE CHANGED 24/08/87 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 17/08/8717 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/876 July 1987 | COMPANY NAME CHANGED EASTROCK LIMITED CERTIFICATE ISSUED ON 02/07/87 |
| 02/07/872 July 1987 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/07/87 |
| 11/06/8711 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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