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WESSEX TECHNOLOGY GROUP PLC

Company number 04768691

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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 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
23 Jul 2010 4.68 Liquidators' statement of receipts and payments to 9 July 2010
23 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
24 May 2010 4.68 Liquidators' statement of receipts and payments to 5 May 2010
19 May 2009 4.20 Statement of affairs with form 4.19
19 May 2009 600 Appointment of a voluntary liquidator
19 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-06
12 May 2009 288b Appointment Terminated Secretary richard woolley
12 May 2009 288b Appointment Terminated Director daryl taylor
12 May 2009 288b Appointment Terminated Director simon taylor
12 May 2009 288b Appointment Terminated Director sarah smith
02 May 2009 287 Registered office changed on 02/05/2009 from unit 5 easter court woodward avenue westerleigh business park yate bristol BS37 5YS
04 Apr 2009 288b Appointment Terminated Director malcolm mcgregor
04 Feb 2009 AA Group of companies' accounts made up to 31 March 2008
03 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
01 Sep 2008 288b Appointment Terminated Director christopher smith
20 May 2008 363a Return made up to 18/05/08; full list of members
19 May 2008 288c Director's Change of Particulars / sarah smith / 18/12/2006 / HouseName/Number was: , now: cherry tree house; Street was: rivendell, now: mill lane; Area was: carr lane weel, now: elmley castle; Post Town was: beverley, now: pershore; Region was: north humberside, now: worcestershire; Post Code was: HU17 0SQ, now: WR10 3HP; Country was: , now: unit
12 Sep 2007 AA Group of companies' accounts made up to 31 March 2007
15 Jun 2007 288a New director appointed
22 May 2007 363a Return made up to 18/05/07; full list of members
22 May 2007 288c Director's particulars changed
22 May 2007 190 Location of debenture register
22 May 2007 353 Location of register of members
23 Apr 2007 288a New director appointed