WYNYARD ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/04/225 April 2022 | First Gazette notice for voluntary strike-off |
| 27/01/2227 January 2022 | Confirmation statement made on 2021-12-09 with no updates |
| 12/10/2112 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/08/2027 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN MARTIN / 27/08/2020 |
| 27/08/2027 August 2020 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN MARTIN / 27/08/2020 |
| 27/08/2027 August 2020 | REGISTERED OFFICE CHANGED ON 27/08/2020 FROM 27 IVESTON GROVE BILLINGHAM CLEVELAND TS22 5EA |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 25/10/1925 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 10/07/1810 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 17/07/1717 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 04/01/164 January 2016 | Annual return made up to 9 December 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 01/01/151 January 2015 | Annual return made up to 9 December 2014 with full list of shareholders |
| 10/04/1410 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 02/01/142 January 2014 | Annual return made up to 9 December 2013 with full list of shareholders |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 13/12/1213 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 06/02/126 February 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN MARTIN / 15/09/2011 |
| 15/09/1115 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAY MARTIN / 15/09/2011 |
| 15/09/1115 September 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 303 MARSH HOUSE AVENUE BILLINGHAM TS23 3ET |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 04/01/114 January 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 09/06/109 June 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAY MARTIN / 30/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN MARTIN / 30/12/2009 |
| 05/01/105 January 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 23/01/0923 January 2009 | CURREXT FROM 31/12/2009 TO 31/01/2010 |
| 09/12/089 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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