WYNSTRUMENTS LIMITED

Company number 00489244 · Monitor this company

Dissolved

181 filings

Date	Filing
20 Aug 2019	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
4 Jun 2019	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
23 May 2019	APPLICATION FOR STRIKING-OFF	View document
9 Apr 2019	APPOINTMENT TERMINATED, SECRETARY CRAIG BAGNALL	View document
17 Dec 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
3 Dec 2018	CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES	View document
1 Nov 2018	REGISTRATION OF A CHARGE / CHARGE CODE 004892440011	View document
22 Sep 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10	View document
22 Sep 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9	View document
22 Sep 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
5 Jan 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
22 Dec 2017	CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES	View document
22 Dec 2016	CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES	View document
21 Dec 2016	Annual accounts, small company total exemption, made up to 31 March 2016	View document
23 Dec 2015	Annual return made up to 21 November 2015 with full list of shareholders	View document
11 Dec 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	View document
11 Dec 2014	Annual return made up to 21 November 2014 with full list of shareholders	View document
31 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
19 Dec 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
22 Nov 2013	Annual return made up to 21 November 2013 with full list of shareholders	View document
27 Dec 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
19 Dec 2012	Annual return made up to 21 November 2012 with full list of shareholders	View document
18 Dec 2012	APPOINTMENT TERMINATED, SECRETARY NEIL DALTON	View document
18 Dec 2012	APPOINTMENT TERMINATED, SECRETARY NEIL DALTON	View document
18 Dec 2012	SECRETARY APPOINTED MR CRAIG MICHAEL BAGNALL	View document
29 Mar 2012	AUDITOR'S RESIGNATION	View document
27 Mar 2012	AUDITOR'S RESIGNATION	View document
23 Nov 2011	Annual return made up to 21 November 2011 with full list of shareholders	View document
17 Aug 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
1 Dec 2010	Annual return made up to 21 November 2010 with full list of shareholders	View document
10 Sep 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
4 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES GEORGE EDDY / 04/01/2010	View document
26 Nov 2009	Annual return made up to 21 November 2009 with full list of shareholders	View document
26 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PHILLIP EDDY / 01/10/2009	View document
26 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES GEORGE EDDY / 01/10/2009	View document
30 Sep 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
15 May 2009	AUDITOR'S RESIGNATION	View document
20 Feb 2009	APPOINTMENT TERMINATED SECRETARY JONATHAN EDDY	View document
20 Feb 2009	SECRETARY APPOINTED NEIL GREGORY DALTON	View document
25 Nov 2008	RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS	View document
2 Sep 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08	View document
15 Apr 2008	REGISTERED OFFICE CHANGED ON 15/04/2008 FROM HEPWORTH HOUSE BROOK STREET REDDITCH B98 8NF	View document
16 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jan 2008	RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS	View document
17 Aug 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07	View document
14 Jun 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
23 Nov 2006	RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS	View document
17 Oct 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Oct 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
30 Sep 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Sep 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Sep 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jun 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06	View document
13 Jan 2006	RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS	View document
13 Jan 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05	View document
9 Jan 2006	RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS	View document
9 Jan 2006	RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS	View document
29 Dec 2005	NEW SECRETARY APPOINTED	View document
29 Dec 2005	SECRETARY RESIGNED	View document
8 Nov 2004	ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05	View document
8 Jul 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Jun 2004	NEW SECRETARY APPOINTED	View document
25 Jun 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jun 2004	NEW DIRECTOR APPOINTED	View document
25 Jun 2004	DIRECTOR RESIGNED	View document
25 Jun 2004	DIRECTOR RESIGNED	View document
25 Jun 2004	DIRECTOR RESIGNED	View document
25 Jun 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
25 Jun 2004	REGISTERED OFFICE CHANGED ON 25/06/04 FROM: WYNN HOUSE LANSDOWN ESTATE CHELTENHAM GLOUCESTERSHIRE GL51 8PL	View document
25 Jun 2004	NEW DIRECTOR APPOINTED	View document
22 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Jun 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
19 Apr 2004	FULL ACCOUNTS MADE UP TO 30/09/03	View document
6 Feb 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Dec 2003	RETURN MADE UP TO 21/11/03; CHANGE OF MEMBERS	View document
9 Dec 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Dec 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Dec 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Jun 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
10 Dec 2002	RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS	View document
4 Sep 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
15 Aug 2002	NEW DIRECTOR APPOINTED	View document
20 May 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
23 Apr 2002	NEW DIRECTOR APPOINTED	View document
22 Feb 2002	DIRECTOR RESIGNED	View document
26 Nov 2001	RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS	View document
17 Jul 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
2 Apr 2001	DIRECTOR RESIGNED	View document
8 Dec 2000	RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS	View document
13 Jun 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
26 Nov 1999	RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS	View document
14 Jul 1999	FULL ACCOUNTS MADE UP TO 30/09/98	View document
30 Nov 1998	RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS	View document
30 Sep 1998	DIRECTOR RESIGNED	View document
17 Jun 1998	FULL ACCOUNTS MADE UP TO 30/09/97	View document
30 May 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Apr 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Dec 1997	RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS	View document
15 Apr 1997	NEW SECRETARY APPOINTED	View document
15 Apr 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
11 Mar 1997	FULL ACCOUNTS MADE UP TO 30/09/96	View document
2 Dec 1996	RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS	View document
15 Apr 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
11 Jan 1996	NEW DIRECTOR APPOINTED	View document
11 Jan 1996	NEW DIRECTOR APPOINTED	View document
18 Dec 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Dec 1995	RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS	View document
5 May 1995	NEW DIRECTOR APPOINTED	View document
23 Mar 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 77 pages	View document
9 Dec 1994	RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS	View document
22 Aug 1994	DIRECTOR RESIGNED	View document
1 Aug 1994	DIRECTOR RESIGNED	View document
4 May 1994	FULL ACCOUNTS MADE UP TO 30/09/93	View document
31 Mar 1994	REGISTERED OFFICE CHANGED ON 31/03/94 FROM: GLOUCESTERHIRE AIRPORT GLOUCESTER GL2 9QW	View document
20 Jan 1994	NEW DIRECTOR APPOINTED	View document
20 Jan 1994	RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS	View document
20 Jan 1994	DIRECTOR'S PARTICULARS CHANGED	View document
5 Aug 1993	FULL ACCOUNTS MADE UP TO 30/09/92	View document
25 Jul 1993	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
17 Dec 1992	DIRECTOR RESIGNED	View document
17 Dec 1992	RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS	View document
3 Dec 1992	NEW DIRECTOR APPOINTED	View document
3 Dec 1992	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
3 Dec 1992	REGISTERED OFFICE CHANGED ON 03/12/92 FROM: GLOUCESTERSHIRE AIRPORT GLOUCESTER GL2 9QW	View document
27 Oct 1992	DIRECTOR RESIGNED	View document
27 Oct 1992	DIRECTOR RESIGNED	View document
12 Oct 1992	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
12 Oct 1992	REGISTERED OFFICE CHANGED ON 12/10/92 FROM: WOODLANDS GRANGE WOODLANDS LAKE ALMONDSBURY BRISTOL. BS12 4JY	View document
12 Oct 1992	NEW DIRECTOR APPOINTED	View document
12 Oct 1992	NEW DIRECTOR APPOINTED	View document
17 Jul 1992	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
17 Jul 1992	DIRECTOR RESIGNED	View document
17 Jul 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Jun 1992	DIRECTOR RESIGNED	View document
20 May 1992	NEW DIRECTOR APPOINTED	View document
25 Apr 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
24 Feb 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Jan 1992	RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS	View document
12 Dec 1991	DIRECTOR RESIGNED	View document
11 Nov 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Sep 1991	NEW DIRECTOR APPOINTED	View document
13 Sep 1991	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09	View document
9 Aug 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
28 Jul 1991	RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS	View document
24 Jul 1991	NEW DIRECTOR APPOINTED	View document
23 Jul 1991	NEW DIRECTOR APPOINTED	View document
18 Jul 1991	NEW DIRECTOR APPOINTED	View document
18 Jul 1991	NEW DIRECTOR APPOINTED	View document
16 Jul 1991	NEW DIRECTOR APPOINTED	View document
15 Jul 1991	REGISTERED OFFICE CHANGED ON 15/07/91 FROM: PO BOX 35 STAVERTON AIRPORT GLOUCESTER GL2 8PB	View document
15 Jul 1991	ADOPT MEM AND ARTS 01/07/91	View document
15 Jul 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
28 May 1991	NEW DIRECTOR APPOINTED	View document
10 Oct 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Aug 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
13 Jul 1990	DIRECTOR RESIGNED	View document
25 Jun 1990	NEW DIRECTOR APPOINTED	View document
1 Mar 1990	DIRECTOR RESIGNED	View document
19 Feb 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
28 Nov 1989	RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS	View document
8 Aug 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
26 May 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Jan 1989	DIRECTOR RESIGNED	View document
22 Dec 1988	RETURN MADE UP TO 06/12/88; NO CHANGE OF MEMBERS	View document
30 Nov 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
14 Nov 1988	NEW DIRECTOR APPOINTED	View document
17 Aug 1988	NEW DIRECTOR APPOINTED	View document
22 Jun 1988	REGISTERED OFFICE CHANGED ON 22/06/88 FROM: 6TH FLOOR COLSTON CENTRE COLSTON STREET BRISTOL BS1 4XE	View document
11 May 1988	DIRECTOR RESIGNED	View document
11 Dec 1987	RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS	View document
11 Dec 1987	FULL ACCOUNTS MADE UP TO 31/03/87	View document
2 Apr 1987	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
2 Apr 1987	REGISTERED OFFICE CHANGED ON 02/04/87 FROM: PRIORY LODGE LONDON ROAD CHELTENHAM GLOUCESTERSHIRE	View document
20 Mar 1987	ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03	View document
31 Oct 1986	ACCOUNTING REF. DATE EXT FROM 08/12 TO 31/10	View document
28 Oct 1986	RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS	View document
3 Oct 1986	FULL ACCOUNTS MADE UP TO 31/10/85	View document
16 Sep 1986	NEW DIRECTOR APPOINTED	View document