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WESSEX DOORS LIMITED

Company number 07877891

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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)
21 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2018 PSC02 Notification of Wessex Grp Products Limited as a person with significant control on 12 July 2018
19 Jul 2018 PSC07 Cessation of Furness Holdings Limited as a person with significant control on 12 July 2018
19 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 19 July 2018
19 Jul 2018 AP01 Appointment of Mr John Banbury as a director on 12 July 2018
19 Jul 2018 TM01 Termination of appointment of Karen Wendy Diggle as a director on 12 July 2018
19 Jul 2018 TM01 Termination of appointment of Roy Chamberlain as a director on 12 July 2018
08 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
08 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
13 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
26 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
30 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
18 Jan 2012 AP01 Appointment of Mr Roy Chamberlain as a director
17 Jan 2012 AP01 Appointment of Karen Wendy Diggle as a director
19 Dec 2011 TM01 Termination of appointment of Barbara Kahan as a director
12 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)