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WESTECH INSTRUMENT HOLDINGS PLC

Company number 04728176

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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)
21 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2011 2.35B Notice of move from Administration to Dissolution on 14 January 2011
16 Aug 2010 2.24B Administrator's progress report to 14 July 2010
14 Apr 2010 2.16B Statement of affairs with form 2.14B
23 Mar 2010 2.17B Statement of administrator's proposal
28 Jan 2010 AD01 Registered office address changed from Unit 10 Rectory Farm Business Park Upper Stondon Bedfordshire SG16 6LJ on 28 January 2010
26 Jan 2010 2.12B Appointment of an administrator
24 Nov 2009 TM01 Termination of appointment of Richard Richardson as a director
23 Nov 2009 TM01 Termination of appointment of Garrie Richardson as a director
16 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
16 Sep 2009 122 S-div
16 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 07/09/2009
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Sep 2009 288a Secretary appointed mr michael jefferson smurthwaite
08 Sep 2009 288b Appointment Terminated Director norman oseland
08 Sep 2009 288b Appointment Terminated Secretary norman oseland
22 Apr 2009 363a Return made up to 09/04/09; full list of members
11 Feb 2009 353 Location of register of members
02 Dec 2008 AA Group of companies' accounts made up to 30 June 2008
18 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
07 Nov 2008 88(2) Ad 04/11/08 gbp si 7360000@0.002=14720 gbp ic 655539.998/670259.998
16 Oct 2008 88(2) Ad 13/10/08 gbp si 11720000@0.002=23440 gbp ic 632099.998/655539.998
14 Oct 2008 288b Appointment Terminated Director christopher green
01 Sep 2008 88(2) Ad 06/08/08 gbp si 38899999@0.002=77799.998 gbp ic 554300/632099.998
18 Apr 2008 363s Return made up to 09/04/08; bulk list available separately