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WASP ENGINEERING LIMITED

Company number 03309876

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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)
17 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
17 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
04 Nov 2010 AD01 Registered office address changed from 1 Little Valley Berwick St James Salisbury Wiltshire SP3 4TQ on 4 November 2010
02 Nov 2010 4.20 Statement of affairs with form 4.19
02 Nov 2010 600 Appointment of a voluntary liquidator
02 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-27
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
Statement of capital on 2010-03-16
  • GBP 60,100
16 Mar 2010 CH01 Director's details changed for Charles Norman Rhind-Tutt on 16 March 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Apr 2009 363a Return made up to 30/01/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Apr 2008 363a Return made up to 30/01/08; full list of members
03 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Mar 2007 363a Return made up to 30/01/07; full list of members
11 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
11 Sep 2006 287 Registered office changed on 11/09/06 from: wasp house south newton salisbury wiltshire SP2 0QW
11 Apr 2006 363s Return made up to 30/01/06; full list of members
29 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
25 Jan 2005 363s Return made up to 30/01/05; full list of members
30 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
06 Feb 2004 363s Return made up to 30/01/04; full list of members
15 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
13 Feb 2003 363s Return made up to 30/01/03; full list of members
01 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001