WINCC INDUSTRIES LIMITED

Company number 06734537

Date	Type	Description	View / Download
23 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
27 Nov 2014	AD01	Registered office address changed from Third Floor South One Jubilee Street Brighton East Sussex BN1 1GE to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 27 November 2014	(2 pages)
26 Nov 2014	4.70	Declaration of solvency	(3 pages)
26 Nov 2014	600	Appointment of a voluntary liquidator	(1 page)
26 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-21	(1 page)
03 Nov 2014	TM01	Termination of appointment of Sandra Chappuis as a director on 30 October 2014	(1 page)
03 Nov 2014	AP01	Appointment of Mr Serge Murez as a director on 31 October 2014	(2 pages)
30 Oct 2014	TM01	Termination of appointment of Francisco Romero as a director on 30 October 2014	(1 page)
30 Oct 2014	TM01	Termination of appointment of Serge Murez as a director on 30 October 2014	(1 page)
29 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 1	(5 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
09 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(5 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
09 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(5 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
03 Nov 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(5 pages)
27 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
29 Dec 2009	CH01	Director's details changed for Mr Serge Murez on 29 December 2009	(2 pages)
29 Dec 2009	CH01	Director's details changed for Mrs Sandra Chappuis on 29 December 2009	(2 pages)
29 Dec 2009	CH01	Director's details changed for Mr Francisco Romero on 29 December 2009	(2 pages)
10 Nov 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	(6 pages)
07 Nov 2009	CH01	Director's details changed for Mr Serge Murez on 6 November 2009	(2 pages)
27 Oct 2009	AD01	Registered office address changed from Spofforths 1 Horsham Gates North Street Horsham West Sussex RH13 5PJ on 27 October 2009	(1 page)
14 May 2009	225	Accounting reference date extended from 31/10/2009 to 31/12/2009	(1 page)