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WESSEX GRP PRODUCTS LIMITED

Company number 07206857

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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)
26 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 7 July 2023
22 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 7 July 2022
19 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 7 July 2021
19 Sep 2020 AD01 Registered office address changed from Enterprise House Tenlons Road Nuneaton Warwickshire CV10 7HR United Kingdom to The Old Rectory Main Street Glenfield Leicestershire LE3 8DG on 19 September 2020
04 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 7 July 2020
01 Aug 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
29 Jul 2019 LIQ02 Statement of affairs
29 Jul 2019 600 Appointment of a voluntary liquidator
29 Jul 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-07-08
20 May 2019 CS01 Confirmation statement made on 29 March 2019 with updates
06 Aug 2018 MR04 Satisfaction of charge 3 in full
06 Aug 2018 MR04 Satisfaction of charge 1 in full
06 Aug 2018 MR04 Satisfaction of charge 2 in full
18 Jul 2018 MR01 Registration of charge 072068570004, created on 12 July 2018
17 Jul 2018 AD01 Registered office address changed from Carlyle House 78 Chorley New Road Bolton Lancashire BL1 4BY to Enterprise House Tenlons Road Nuneaton Warwickshire CV10 7HR on 17 July 2018
17 Jul 2018 PSC07 Cessation of Furness Holdings Limited as a person with significant control on 12 July 2018
17 Jul 2018 PSC02 Notification of Yorke Holdings Limited as a person with significant control on 12 July 2018
17 Jul 2018 AP01 Appointment of Mr John Banbury as a director on 12 July 2018
17 Jul 2018 TM01 Termination of appointment of Stephen Andrew Hennessey as a director on 12 July 2018
17 Jul 2018 TM01 Termination of appointment of Karen Wendy Diggle as a director on 12 July 2018
17 Jul 2018 TM01 Termination of appointment of Roy Chamberlain as a director on 12 July 2018
17 Jul 2018 TM01 Termination of appointment of David Blakey as a director on 12 July 2018
17 Jul 2018 TM01 Termination of appointment of David Blakey as a director on 12 July 2018