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WHERSTEAD ENGINEERING LIMITED

Company number 02466513

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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)
14 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
14 Aug 2015 L64.07 Completion of winding up
07 Jul 2015 F14 Court order notice of winding up
11 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
17 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 200
02 Dec 2014 CERTNM Company name changed perspective holdings LIMITED\certificate issued on 02/12/14
  • RES15 ‐ Change company name resolution on 2014-11-20
02 Dec 2014 CONNOT Change of name notice
28 Nov 2014 TM01 Termination of appointment of Gordon Thomas Sutton as a director on 31 October 2014
25 Nov 2014 AP01 Appointment of Mr Darren Michael Ashkettle as a director on 29 October 2014
23 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
10 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 200
22 Aug 2013 AA Total exemption small company accounts made up to 30 April 2012
24 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
16 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
26 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
21 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
07 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
04 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
07 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Gordon Thomas Sutton on 7 January 2010
11 Jun 2009 AA Total exemption small company accounts made up to 30 April 2008
24 Apr 2009 288b Appointment terminate, director and secretary laura sutton logged form
13 Jan 2009 363a Return made up to 15/12/08; full list of members