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WESTBURY ENGINEERING LIMITED

Company number 05667945

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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)
29 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
29 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
18 Oct 2011 4.68 Liquidators' statement of receipts and payments to 15 August 2011
25 Aug 2010 AD01 Registered office address changed from 7 - 9 the Avenue Eastbourne East Sussex BN21 3YA United Kingdom on 25 August 2010
24 Aug 2010 4.20 Statement of affairs with form 4.19
24 Aug 2010 600 Appointment of a voluntary liquidator
24 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-16
11 Mar 2010 AD01 Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st on 11 March 2010
01 Mar 2010 TM01 Termination of appointment of Glynn Berry as a director
01 Mar 2010 AP01 Appointment of Jeremy Alistair Courtenay Mcleod-Mackenzie as a director
13 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
Statement of capital on 2010-01-13
  • GBP 100
13 Jan 2010 CH01 Director's details changed for Stephen Charles King on 4 January 2010
18 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
15 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
01 May 2009 288a Director appointed glynn donovan kirkby berry
01 May 2009 287 Registered office changed on 01/05/2009 from westfield house, bratton road westbury wiltshire BA13 3EP
18 Feb 2009 363a Return made up to 04/01/09; full list of members
19 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Jan 2008 363a Return made up to 04/01/08; full list of members
06 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
10 Jul 2007 395 Particulars of mortgage/charge
21 Apr 2007 288b Director resigned
21 Apr 2007 288a New director appointed
11 Apr 2007 363s Return made up to 06/01/07; full list of members
18 Jul 2006 395 Particulars of mortgage/charge