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WINTERTHUR TECHNOLOGY UK LIMITED

Company number 03477016

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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)
30 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
26 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
26 Feb 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Feb 2014	AP01	Appointment of Mr David James Ashley as a director on 7 February 2014	View PDF Appointment of Mr David James Ashley as a director on 7 February 2014 - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	AP01	Appointment of Mr Donald Gray as a director on 7 February 2014	View PDF Appointment of Mr Donald Gray as a director on 7 February 2014 - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	TM01	Termination of appointment of Helmut Johann Gaisberger as a director on 5 February 2014	View PDF Termination of appointment of Helmut Johann Gaisberger as a director on 5 February 2014 - link opens in a new window - 1 page (1 page)
23 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 300,000	View PDF Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 300,000 - link opens in a new window - 5 pages (5 pages)
06 Mar 2013	AA		View PDF - link opens in a new window - 7 pages (7 pages)
19 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	View PDF Annual return made up to 5 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Sep 2012	AD01	Registered office address changed from 2 Oakham Drive Parkwood Industrial Estate Sheffield South Yorkshire S3 9QX on 12 September 2012	View PDF Registered office address changed from 2 Oakham Drive Parkwood Industrial Estate Sheffield South Yorkshire S3 9QX on 12 September 2012 - link opens in a new window - 1 page (1 page)
28 Feb 2012	AA		View PDF - link opens in a new window - 8 pages (8 pages)
08 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders	View PDF Annual return made up to 5 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Feb 2011	AA		View PDF - link opens in a new window - 7 pages (7 pages)
09 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders	View PDF Annual return made up to 5 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jun 2010	AA		View PDF - link opens in a new window - 8 pages (8 pages)
08 Jan 2010	AR01	Annual return made up to 5 December 2009 with full list of shareholders	View PDF Annual return made up to 5 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2010	CH01	Director's details changed for Mr Christopher Charles Harford on 1 October 2009	View PDF Director's details changed for Mr Christopher Charles Harford on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	TM01	Termination of appointment of Norbert Lamers as a director	View PDF Termination of appointment of Norbert Lamers as a director - link opens in a new window - 1 page (1 page)
07 Jan 2010	CH01	Director's details changed for Mr. Helmut Johann Gaisberger on 1 October 2009	View PDF Director's details changed for Mr. Helmut Johann Gaisberger on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	CH01	Director's details changed for Christopher Charles Harford on 28 November 2008	View PDF Director's details changed for Christopher Charles Harford on 28 November 2008 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	CH01	Director's details changed for Helmut Johann Gaisberger on 8 April 2009	View PDF Director's details changed for Helmut Johann Gaisberger on 8 April 2009 - link opens in a new window - 2 pages (2 pages)
27 May 2009	288a	Director appointed helmut johann gaisberger	View PDF Director appointed helmut johann gaisberger - link opens in a new window - 2 pages (2 pages)
09 Apr 2009	CERTNM	Company name changed wendt boart (uk) LIMITED\certificate issued on 14/04/09	View PDF Company name changed wendt boart (uk) LIMITED\certificate issued on 14/04/09 - link opens in a new window - 2 pages (2 pages)

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