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WST ENGINEERING LIMITED

Company number 05562084

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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)
08 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2010 DS01 Application to strike the company off the register
02 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
01 Oct 2010 AA Accounts for a small company made up to 30 September 2009
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 9
16 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreements,general business 02/02/2010
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 8
21 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
Statement of capital on 2010-01-21
  • GBP 1,100,000
21 Jan 2010 AD01 Registered office address changed from Squires Gate Lane Blackpool Lancashire FY4 3RN on 21 January 2010
15 May 2009 AA Full accounts made up to 30 September 2008
16 Jan 2009 363a Return made up to 30/12/08; full list of members
28 Jul 2008 AA Full accounts made up to 30 September 2007
30 Jan 2008 395 Particulars of mortgage/charge
29 Jan 2008 288b Secretary resigned
29 Jan 2008 287 Registered office changed on 29/01/08 from: railway road adlington chorley lancashire PR7 4EH
29 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2008 155(6)a Declaration of assistance for shares acquisition
26 Jan 2008 403a Declaration of satisfaction of mortgage/charge
26 Jan 2008 403a Declaration of satisfaction of mortgage/charge
26 Jan 2008 403a Declaration of satisfaction of mortgage/charge