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WESSEX BIOCHEMICALS LIMITED

Company number 00751692

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
23 Aug 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
23 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-05 - link opens in a new window - 1 page (1 page)
15 Feb 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	SH19	Statement of capital on 15 February 2019 GBP 0.01	View PDF Statement of capital on 15 February 2019 GBP 0.01 - link opens in a new window - 5 pages (5 pages)
15 Feb 2019	CAP-SS	Solvency Statement dated 13/02/19	View PDF Solvency Statement dated 13/02/19 - link opens in a new window - 1 page (1 page)
15 Feb 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
12 Nov 2018	CS01	Confirmation statement made on 29 October 2018 with updates	View PDF Confirmation statement made on 29 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
31 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
15 Nov 2017	CS01	Confirmation statement made on 29 October 2017 with updates	View PDF Confirmation statement made on 29 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2017	AD01	Registered office address changed from Pine Ridge Works Fancy Rd Poole Dorset BH12 4NZ to The Old Brickyard New Road Gillingham Dorset SP8 4XT on 3 November 2017	View PDF Registered office address changed from Pine Ridge Works Fancy Rd Poole Dorset BH12 4NZ to The Old Brickyard New Road Gillingham Dorset SP8 4XT on 3 November 2017 - link opens in a new window - 1 page (1 page)
04 Jul 2017	AP01	Appointment of Mr Peter Biro as a director on 1 July 2017	View PDF Appointment of Mr Peter Biro as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	TM01	Termination of appointment of Stefan Kratzer as a director on 1 July 2017	View PDF Termination of appointment of Stefan Kratzer as a director on 1 July 2017 - link opens in a new window - 1 page (1 page)
15 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
12 Jun 2017	AD02	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE	View PDF Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE - link opens in a new window - 1 page (1 page)
02 Dec 2016	TM01	Termination of appointment of Gerrit Van Den Dool as a director on 11 November 2016	View PDF Termination of appointment of Gerrit Van Den Dool as a director on 11 November 2016 - link opens in a new window - 1 page (1 page)
08 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	View PDF Confirmation statement made on 29 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Sep 2016	AD03	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB	View PDF Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB - link opens in a new window - 1 page (1 page)
14 Sep 2016	AP04	Appointment of A G Secretarial Limited as a secretary on 1 May 2016	View PDF Appointment of A G Secretarial Limited as a secretary on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2016	AD02	Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB	View PDF Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB - link opens in a new window - 1 page (1 page)
10 Jun 2016	AP01	Appointment of Mr Stefan Kratzer as a director on 26 May 2016	View PDF Appointment of Mr Stefan Kratzer as a director on 26 May 2016 - link opens in a new window - 2 pages (2 pages)

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