- Company Overview for WESSEX GRP PRODUCTS LIMITED (07206857)
- Filing history for WESSEX GRP PRODUCTS LIMITED (07206857)
- People for WESSEX GRP PRODUCTS LIMITED (07206857)
- Charges for WESSEX GRP PRODUCTS LIMITED (07206857)
- Insolvency for WESSEX GRP PRODUCTS LIMITED (07206857)
- More for WESSEX GRP PRODUCTS LIMITED (07206857)
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) |
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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
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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 |