WINCANTON ENGINEERING LIMITED

Company number 00209985 · Monitor this company

Dissolved

157 filings

Date	Filing
7 Jun 2017	APPOINTMENT TERMINATED, DIRECTOR MARK BOXALL	View document
7 Jun 2017	DIRECTOR APPOINTED MR ANDREW JONATHAN HYDE	View document
7 Jun 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
5 Dec 2016	CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES	View document
15 Nov 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
7 Dec 2015	Annual return made up to 26 November 2015 with full list of shareholders	View document
11 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
12 Jan 2015	Annual return made up to 26 November 2014 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
29 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
9 Dec 2013	Annual return made up to 26 November 2013 with full list of shareholders	View document
11 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
9 Jan 2013	Annual return made up to 26 November 2012 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
28 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
3 Jan 2012	Annual return made up to 26 November 2011 with full list of shareholders	View document
27 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
24 Dec 2010	Annual return made up to 26 November 2010 with full list of shareholders	View document
30 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
9 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DUNCAN HIGH / 26/11/2009	View document
9 Dec 2009	Annual return made up to 26 November 2009 with full list of shareholders	View document
8 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HIGH	View document
8 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MANS STENDAHL / 26/11/2009	View document
8 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARK BOXALL / 26/11/2009	View document
31 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
29 Jan 2009	RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS	View document
29 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
6 Aug 2008	COMPANY NAME CHANGED TETRA PAK SOLUTIONS LIMITED CERTIFICATE ISSUED ON 07/08/08	View document
9 Jun 2008	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JEROME SCOLLARD	View document
26 Nov 2007	RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS	View document
16 Aug 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
12 Jun 2007	DIRECTOR RESIGNED	View document
12 Jun 2007	NEW DIRECTOR APPOINTED	View document
16 Feb 2007	AUDITOR'S RESIGNATION	View document
13 Dec 2006	NEW DIRECTOR APPOINTED	View document
13 Dec 2006	RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS	View document
13 Dec 2006	NEW DIRECTOR APPOINTED	View document
5 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
9 Aug 2006	COMPANY NAME CHANGED EXTRACT TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 09/08/06	View document
14 Feb 2006	RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS	View document
12 Dec 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
3 Nov 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
15 Dec 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
3 Dec 2004	RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS	View document
10 Jun 2004	DIRECTOR RESIGNED	View document
10 Jun 2004	DIRECTOR RESIGNED	View document
13 Apr 2004	COMPANY NAME CHANGED CARLISLE PROCESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 13/04/04	View document
11 Dec 2003	RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS	View document
6 Apr 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
3 Feb 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
6 Dec 2002	RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS	View document
8 Oct 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
18 Sep 2002	DIRECTOR RESIGNED	View document
9 Jan 2002	DIRECTOR RESIGNED	View document
28 Dec 2001	COMPANY NAME CHANGED WINCANTON ENGINEERING LIMITED CERTIFICATE ISSUED ON 28/12/01	View document
20 Dec 2001	RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS	View document
11 Jul 2001	DIRECTOR RESIGNED	View document
11 Jul 2001	DIRECTOR RESIGNED	View document
3 May 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 May 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Apr 2001	NEW DIRECTOR APPOINTED	View document
24 Apr 2001	NEW DIRECTOR APPOINTED	View document
24 Apr 2001	ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01	View document
24 Apr 2001	NEW DIRECTOR APPOINTED	View document
2 Apr 2001	DIRECTOR RESIGNED	View document
8 Mar 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Mar 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Mar 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Jan 2001	FULL ACCOUNTS MADE UP TO 30/06/00	View document
7 Dec 2000	RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS	View document
21 Jul 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
21 Jul 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
3 May 2000	FULL ACCOUNTS MADE UP TO 30/06/99	View document
28 Jan 2000	RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS	View document
6 Oct 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Dec 1998	FULL ACCOUNTS MADE UP TO 30/06/98	View document
30 Dec 1998	RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS	View document
11 Dec 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Nov 1998	AMENDED FULL ACCOUNTS MADE UP TO 30/06/97	View document
25 Sep 1998	NEW DIRECTOR APPOINTED	View document
25 Sep 1998	NEW DIRECTOR APPOINTED	View document
8 Sep 1998	DIRECTOR RESIGNED	View document
27 Aug 1998	AUDITOR'S RESIGNATION	View document
1 May 1998	FULL ACCOUNTS MADE UP TO 30/06/97	View document
11 Jan 1998	RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS	View document
29 Jun 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
29 Jun 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
29 Jun 1997	NEW DIRECTOR APPOINTED	View document
30 Apr 1997	FULL ACCOUNTS MADE UP TO 30/06/96	View document
23 Apr 1997	DIRECTOR RESIGNED	View document
12 Mar 1997	NEW DIRECTOR APPOINTED	View document
20 Feb 1997	RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS	View document
27 Jan 1997	DIRECTOR RESIGNED	View document
27 Nov 1996	DIRECTOR RESIGNED	View document
27 Nov 1996	DIRECTOR RESIGNED	View document
30 Aug 1996	NEW DIRECTOR APPOINTED	View document
24 Apr 1996	FULL ACCOUNTS MADE UP TO 30/06/95	View document
8 Jan 1996	RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS	View document
14 Jul 1995	NEW DIRECTOR APPOINTED	View document
5 Jun 1995	DIRECTOR RESIGNED	View document
26 Apr 1995	FULL ACCOUNTS MADE UP TO 30/06/94	View document
10 Jan 1995	RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS	View document
6 Dec 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Sep 1994	AUDITOR'S RESIGNATION	View document
27 Apr 1994	FULL ACCOUNTS MADE UP TO 30/06/93	View document
15 Jan 1994	RETURN MADE UP TO 14/12/93; CHANGE OF MEMBERS	View document
2 Nov 1993	DIRECTOR'S PARTICULARS CHANGED	View document
14 Oct 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Oct 1993	RE FAC AGMT +POW ATT 25/08/93	View document
20 Sep 1993	NEW DIRECTOR APPOINTED	View document
20 Sep 1993	DIRECTOR RESIGNED	View document
23 Aug 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Apr 1993	FULL ACCOUNTS MADE UP TO 30/06/92	View document
28 Apr 1993	NEW DIRECTOR APPOINTED	View document
30 Mar 1993	DIRECTOR RESIGNED	View document
15 Jan 1993	RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS	View document
14 Oct 1992	NEW DIRECTOR APPOINTED	View document
3 Feb 1992	FULL ACCOUNTS MADE UP TO 30/06/91	View document
3 Feb 1992	RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS	View document
6 Dec 1991	S386 DISP APP AUDS 30/11/90	View document
20 Aug 1991	DIRECTOR'S PARTICULARS CHANGED	View document
20 Aug 1991	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jan 1991	RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS	View document
15 Jan 1991	FULL ACCOUNTS MADE UP TO 30/06/90	View document
14 Feb 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Feb 1990	ADOPT MEM AND ARTS 09/11/89	View document
4 Jan 1990	FULL ACCOUNTS MADE UP TO 30/06/89	View document
4 Jan 1990	RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS	View document
16 May 1989	DIRECTOR RESIGNED	View document
3 Apr 1989	DIRECTOR'S PARTICULARS CHANGED	View document
19 Dec 1988	RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS	View document
19 Dec 1988	FULL ACCOUNTS MADE UP TO 30/06/88	View document
27 Jul 1988	NEW DIRECTOR APPOINTED	View document
22 Apr 1988	NEW DIRECTOR APPOINTED	View document
11 Apr 1988	NEW DIRECTOR APPOINTED	View document
11 Apr 1988	NEW DIRECTOR APPOINTED	View document
11 Apr 1988	NEW DIRECTOR APPOINTED	View document
10 Mar 1988	REGISTERED OFFICE CHANGED ON 10/03/88 FROM: FERRYBRIDGE WEYMOUTH DORSET DT4 9AQ	View document
9 Dec 1987	AUDITOR'S RESIGNATION	View document
9 Nov 1987	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06	View document
9 Nov 1987	DIRECTOR RESIGNED	View document
9 Nov 1987	REGISTERED OFFICE CHANGED ON 09/11/87 FROM: UNIGATE HOUSE WESTERN AVENUE LONDON W3 0SH	View document
4 Nov 1987	ADOPT MEM AND ARTS 231087	View document
15 Oct 1987	FULL ACCOUNTS MADE UP TO 31/03/87	View document
29 Sep 1987	RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS	View document
29 Sep 1987	01/01/00 AMEND	View document
28 Sep 1987	RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS	View document
7 Nov 1986	NEW DIRECTOR APPOINTED	View document
2 Sep 1986	RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS	View document
16 Aug 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document
9 Jun 1986	DIRECTOR RESIGNED	View document
6 Apr 1972	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/04/72	View document
27 Nov 1925	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document