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WENHAM ENGINEERING LIMITED

Company number 02990279

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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)
19 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
24 Sep 2013 4.68 Liquidators' statement of receipts and payments to 19 July 2013
28 Sep 2012 4.68 Liquidators' statement of receipts and payments to 19 July 2012
13 Sep 2011 1.4 Notice of completion of voluntary arrangement
25 Jul 2011 4.20 Statement of affairs with form 4.19
25 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-20
25 Jul 2011 600 Appointment of a voluntary liquidator
29 Jun 2011 AD01 Registered office address changed from Wenham House South Road Templefields Harlow Essex CM20 2AS on 29 June 2011
10 Mar 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 14 January 2011
23 Nov 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
Statement of capital on 2010-11-23
  • GBP 50
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jan 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect
12 Nov 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
04 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Dec 2008 363a Return made up to 25/09/08; full list of members
16 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Oct 2007 363a Return made up to 25/09/07; full list of members
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Dec 2006 363a Return made up to 25/09/06; full list of members
26 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Oct 2005 363a Return made up to 25/09/05; full list of members
22 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Dec 2004 363s Return made up to 25/09/04; full list of members
11 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003