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WAITES PRESSINGS LIMITED

Company number 07877328

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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)
30 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
30 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 11 July 2018
25 Jul 2017 AD01 Registered office address changed from C/O Baldwins 0 Ventura Park Road Tamworth Staffordshire B78 3HL England to 79 Caroline Street Birmingham B3 1UP on 25 July 2017
21 Jul 2017 LIQ02 Statement of affairs
21 Jul 2017 600 Appointment of a voluntary liquidator
21 Jul 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-12
20 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
08 Mar 2017 TM01 Termination of appointment of Roy Joseph Jones as a director on 1 March 2017
08 Mar 2017 AD01 Registered office address changed from C/O Finnieston Berry 72-74 Northwood St Birmingham B3 1TT to C/O Baldwins 0 Ventura Park Road Tamworth Staffordshire B78 3HL on 8 March 2017
08 Mar 2017 CH01 Director's details changed for Mr Simon Jennings on 8 March 2017
09 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
09 May 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
05 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
07 Oct 2014 MR01 Registration of charge 078773280003, created on 25 September 2014
08 Sep 2014 MR01 Registration of charge 078773280002, created on 28 August 2014
10 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Jun 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 September 2012
14 May 2013 MR01 Registration of charge 078773280001
02 Jan 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
12 Jan 2012 CERTNM Company name changed waites engineering LIMITED\certificate issued on 12/01/12
  • RES15 ‐ Change company name resolution on 2012-01-09