WESTERNHAVEN LIMITED

Company number 08512739

Date	Type	Description	View / Download
19 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Nov 2015	2.35B	Notice of move from Administration to Dissolution on 10 November 2015	(15 pages)
08 Jun 2015	2.24B	Administrator's progress report to 12 May 2015	(14 pages)
15 Jan 2015	F2.18	Notice of deemed approval of proposals	(1 page)
12 Jan 2015	2.16B	Statement of affairs with form 2.14B	(6 pages)
31 Dec 2014	2.17B	Statement of administrator's proposal	(19 pages)
29 Dec 2014	2.12B	Appointment of an administrator	(1 page)
01 Dec 2014	AD01	Registered office address changed from Unit 5 Coity Crescent Bridgend Ind Estate Bridgend CF31 3RS to C/O Hjs Recovery 12-14 Carlton Place Southampton SO15 2EA on 1 December 2014	(2 pages)
13 Nov 2014	CERTNM	Company name changed signals technology LIMITED\certificate issued on 13/11/14 RES15 ‐ Change company name resolution on 2014-10-31	(2 pages)
13 Nov 2014	CONNOT	Change of name notice	(2 pages)
07 Nov 2014	TM01	Termination of appointment of Martyn Martyn Williams as a director on 1 October 2014	(2 pages)
07 Nov 2014	TM02	Termination of appointment of Martyn Williams as a secretary on 1 October 2014	(2 pages)
04 Jun 2014	MR01	Registration of charge 085127390001	(24 pages)
22 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 2	(4 pages)
04 Dec 2013	AP01	Appointment of Ms Noelle Paula Hartless as a director	(3 pages)
19 Nov 2013	AD01	Registered office address changed from 139 Parc Nant Celyn Efail Isaf Rct CF38 1AA Wales on 19 November 2013	(2 pages)
01 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)