WEXMAR LIMITED

Company number 10329573 ·

Dissolved

26 filings

Date Filing
7 Apr 2020 FIRST GAZETTE View document
19 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR BLUE GAINES View document
26 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL DIGGINS View document
26 Apr 2019 DIRECTOR APPOINTED MR BLUE RICHARD GAINES View document
24 Apr 2019 REGISTERED OFFICE CHANGED ON 24/04/2019 FROM C/O INNOVATIVE PACKAGING SOLUTIONS LIMITED INNOSPEC MANUFACTURING PARK OIL SITES ROAD ELLESMERE PORT CHESHIRE CH65 4EY ENGLAND View document
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES View document
8 Jan 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
31 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 103295730002 View document
14 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
17 Jan 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES View document
8 Sep 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
4 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN DIGGNS / 04/07/2017 View document
4 Jul 2017 DIRECTOR APPOINTED MR PAUL JOHN DIGGNS View document
4 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STONEPORT INDUSTRIES LTD View document
4 Jul 2017 CESSATION OF FD SECRETARIAL LTD AS A PSC View document
4 Jul 2017 REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 1ST FLOOR FALCON POINT PARK PLAZA HEATH HAYES CANNOCK STAFFORDSHIRE WS12 2DE UNITED KINGDOM View document
4 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID GOULDING View document
4 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR EVERT DE VRIES View document
16 Nov 2016 DIRECTOR APPOINTED MR DAVID PHILLIP GOULDING View document
12 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 103295730001 View document
28 Aug 2016 DIRECTOR APPOINTED MR EVERT PIETER DE VRIES View document
17 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE View document
17 Aug 2016 REGISTERED OFFICE CHANGED ON 17/08/2016 FROM WOODBERRY HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM View document
15 Aug 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document