- Company Overview for BORGWARNER WREXHAM LIMITED (01191459)
- Filing history for BORGWARNER WREXHAM LIMITED (01191459)
- People for BORGWARNER WREXHAM LIMITED (01191459)
- Charges for BORGWARNER WREXHAM LIMITED (01191459)
- Registers for BORGWARNER WREXHAM LIMITED (01191459)
- More for BORGWARNER WREXHAM LIMITED (01191459)
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) |
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13 Jun 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Nov 2022 | SOAS(A) | Voluntary strike-off action has been suspended | |
04 Oct 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Sep 2022 | DS01 | Application to strike the company off the register | |
03 Aug 2022 | CS01 | Confirmation statement made on 27 June 2022 with updates | |
13 Jul 2022 | SH19 |
Statement of capital on 13 July 2022
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13 Jul 2022 | SH20 | Statement by Directors | |
13 Jul 2022 | CAP-SS | Solvency Statement dated 12/07/22 | |
13 Jul 2022 | RESOLUTIONS |
Resolutions
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24 Feb 2022 | AD01 | Registered office address changed from Unit Bt1/227 Eighth Avenue Princesway Gateshead Tyne & Wear NE11 0QA England to 245 Hammersmith Road London W6 8PW on 24 February 2022 | |
05 Jan 2022 | AA | Accounts for a small company made up to 31 December 2020 | |
16 Sep 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
15 Sep 2021 | CS01 | Confirmation statement made on 27 June 2021 with no updates | |
14 Sep 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 May 2021 | AA | Total exemption full accounts made up to 31 December 2019 | |
10 Mar 2021 | AD01 | Registered office address changed from Miners Road Llay Industrial Est Wrexham Clwyd LL12 0PJ to Unit Bt1/227 Eighth Avenue Princesway Gateshead Tyne & Wear NE11 0QA on 10 March 2021 | |
09 Mar 2021 | TM01 | Termination of appointment of James Anthony Zobrist as a director on 9 March 2021 | |
26 Nov 2020 | CS01 | Confirmation statement made on 27 June 2020 with no updates | |
12 Nov 2020 | AP01 | Appointment of Mr Benedikt Koester as a director on 28 July 2020 | |
12 Nov 2020 | AP01 | Appointment of Mr Matthias Theo Uhrig as a director on 28 July 2020 | |
01 Sep 2020 | CC04 | Statement of company's objects | |
01 Sep 2020 | MA | Memorandum and Articles of Association | |
01 Sep 2020 | RESOLUTIONS |
Resolutions
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25 Jun 2020 | CS01 | Confirmation statement made on 27 June 2019 with no updates | |
24 Feb 2020 | AA | Accounts for a small company made up to 31 December 2018 |