WST ENGINEERING HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/04/1621 April 2016 | ORDER OF COURT - RESTORATION |
| 08/02/118 February 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/10/1026 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/10/1014 October 2010 | APPLICATION FOR STRIKING-OFF |
| 05/10/105 October 2010 | FIRST GAZETTE |
| 02/10/102 October 2010 | DISS40 (DISS40(SOAD)) |
| 01/10/101 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 19/04/1019 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 25/02/1025 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 16/02/1016 February 2010 | FACILITY AGREEMENTS, GERERAL BUSINESS 02/02/2010 |
| 12/02/1012 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 10/02/1010 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 21/01/1021 January 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM SQUIRES GATE LANE BLACKPOOL LANCASHIRE FY4 3RN |
| 21/01/1021 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 15/05/0915 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 30/01/0830 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: RAILWAY ROAD ADLINGTON CHORLEY LANCASHIRE PR7 4EH |
| 29/01/0829 January 2008 | SECRETARY RESIGNED |
| 29/01/0829 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/01/0829 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/01/0826 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0826 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0826 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0826 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0826 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0826 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0826 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0721 December 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 03/07/073 July 2007 | RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS |
| 25/05/0725 May 2007 | SECRETARY RESIGNED |
| 25/05/0725 May 2007 | NEW SECRETARY APPOINTED |
| 07/08/067 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 20/07/0620 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0629 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/055 December 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 |
| 20/10/0520 October 2005 | COMPANY NAME CHANGED WST ENGINEERING LIMITED CERTIFICATE ISSUED ON 20/10/05 |
| 27/08/0527 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/058 June 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 17/06/0317 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0316 June 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 27/02/0227 February 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 |
| 27/02/0227 February 2002 | NEW SECRETARY APPOINTED |
| 27/02/0227 February 2002 | SECRETARY RESIGNED |
| 27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | £ NC 100/50000 23/07/01 |
| 28/08/0128 August 2001 | NC INC ALREADY ADJUSTED 23/07/01 |
| 28/08/0128 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/08/0128 August 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/08/0117 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/019 August 2001 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: PLOVERS MOSS TARPORLEY ROAD OAKMERE NORTHWICH CHESHIRE CW8 2EP |
| 08/08/018 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/011 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/011 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/011 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0126 July 2001 | COMPANY NAME CHANGED GALA 2000 LIMITED CERTIFICATE ISSUED ON 26/07/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 05/06/005 June 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS |
| 18/02/9918 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 03/06/983 June 1998 | RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 27/03/9827 March 1998 | REGISTERED OFFICE CHANGED ON 27/03/98 FROM: BUCKINGHAM HOUSE 3 WEST STREET CONGLETON CHESHIRE CW12 1JN |
| 16/06/9716 June 1997 | RETURN MADE UP TO 27/05/97; NO CHANGE OF MEMBERS |
| 13/02/9713 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 27/05/96; FULL LIST OF MEMBERS |
| 27/11/9527 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 08/06/958 June 1995 | RETURN MADE UP TO 27/05/95; NO CHANGE OF MEMBERS |
| 16/01/9516 January 1995 | REGISTERED OFFICE CHANGED ON 16/01/95 FROM: DAMIAN HOUSE 3 WEST STREET CONGLETON CHESHIRE CW12 1JN |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | REGISTERED OFFICE CHANGED ON 22/11/94 FROM: THE WHITE HOUSE 4 BIRCH TREE LO SCHOLAR GREEN STOKE ON TRENT ST7 3LJ |
| 22/11/9422 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 14/06/9414 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
| 14/06/9414 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 08/05/94 |
| 27/05/9427 May 1994 | RETURN MADE UP TO 27/05/94; FULL LIST OF MEMBERS |
| 13/08/9213 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/08/9213 August 1992 | ADOPT MEM AND ARTS 27/07/92 |
| 13/08/9213 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/9213 August 1992 | REGISTERED OFFICE CHANGED ON 13/08/92 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 05/08/925 August 1992 | COMPANY NAME CHANGED LEADBOOK FINANCE LIMITED CERTIFICATE ISSUED ON 06/08/92 |
| 27/05/9227 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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