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WESSEX DEFENCE EQUIPMENT LIMITED

Company number 02733528

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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)
08 May 2013 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
28 Dec 2012 4.68 Liquidators' statement of receipts and payments to 12 December 2012
15 Feb 2012 AD01 Registered office address changed from 5 Bassett Wood Drive Southampton SO16 3PT on 15 February 2012
03 Jan 2012 AD01 Registered office address changed from 8 Tollgate Stanbridge Earls Romsey Hampshire SO51 0HE on 3 January 2012
03 Jan 2012 600 Appointment of a voluntary liquidator
03 Jan 2012 4.20 Statement of affairs with form 4.19
03 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-12-13
30 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
Statement of capital on 2011-06-30
  • GBP 100
30 Jun 2011 CH01 Director's details changed for Anthony John Hall on 21 June 2011
30 Jun 2011 CH03 Secretary's details changed for Marian Teresa Hall on 21 June 2011
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
07 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Anthony John Hall on 1 October 2009
26 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
09 Jul 2009 363a Return made up to 22/06/09; full list of members
27 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
14 Jul 2008 363a Return made up to 22/06/08; full list of members
28 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
06 Jul 2007 363a Return made up to 22/06/07; full list of members
06 Jul 2007 288c Secretary's particulars changed
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
05 Jul 2006 363a Return made up to 22/06/06; full list of members
05 Jul 2006 353 Location of register of members
17 May 2006 287 Registered office changed on 17/05/06 from: 8 westlink belbins business park cupernham lane romsey hampshire SO51 7AA