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PETER WEGMANN CERAMIC ENGINEERING LIMITED

Company number 02829841

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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)
23 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
23 May 2012 4.71 Return of final meeting in a members' voluntary winding up
16 Nov 2011 AD01 Registered office address changed from Maclaren House Skerne Road Driffield YO25 6PN on 16 November 2011
15 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Nov 2011 AD01 Registered office address changed from Medina House 2 Station Avenue Bridlington YO16 4LZ on 14 November 2011
11 Nov 2011 4.70 Declaration of solvency
11 Nov 2011 600 Appointment of a voluntary liquidator
11 Nov 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-11-07
04 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
24 Oct 2011 TM02 Termination of appointment of Raymond Thomas Palin as a secretary on 31 August 2011
24 Oct 2011 AP03 Appointment of Peter Wegmann as a secretary on 31 August 2011
20 Oct 2011 AA01 Previous accounting period shortened from 31 May 2012 to 31 August 2011
04 Aug 2011 AA Total exemption small company accounts made up to 31 May 2011
15 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
Statement of capital on 2011-06-15
  • GBP 1,000
16 Aug 2010 AA Total exemption small company accounts made up to 31 May 2010
14 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Peter Wegmann on 13 June 2010
11 Aug 2009 AA Total exemption small company accounts made up to 31 May 2009
26 Jun 2009 363a Return made up to 13/06/09; full list of members
23 Jul 2008 AA Total exemption small company accounts made up to 31 May 2008
13 Jun 2008 363a Return made up to 13/06/08; full list of members
06 Aug 2007 AA Total exemption small company accounts made up to 31 May 2007
15 Jun 2007 363a Return made up to 13/06/07; full list of members
13 Sep 2006 AA Total exemption small company accounts made up to 31 May 2006
15 Jun 2006 363a Return made up to 13/06/06; full list of members