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WEST MIDLANDS MANUFACTURING CONSORTIUM LIMITED

Company number 08523632

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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)
07 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2016 DS01 Application to strike the company off the register
06 Jun 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
04 Apr 2016 AP01 Appointment of Mrs Amanda Sin Man Lee-Bennett as a director on 1 April 2016
01 Apr 2016 TM01 Termination of appointment of Glyn Peter Goddard as a director on 1 April 2016
16 Mar 2016 TM02 Termination of appointment of Lorraine Ann Gibson as a secretary on 16 March 2016
10 Mar 2016 TM01 Termination of appointment of John Thomas Hill as a director on 10 March 2016
02 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
03 Dec 2015 CERTNM Company name changed pera defence LIMITED\certificate issued on 03/12/15
  • RES15 ‐ Change company name resolution on 2015-11-17
03 Dec 2015 CONNOT Change of name notice
12 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
05 Feb 2015 AA Total exemption full accounts made up to 31 March 2014
22 Jan 2015 CH01 Director's details changed for Mr John Thomas Hill on 21 January 2015
13 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
28 Nov 2013 CH01 Director's details changed for Mr John Thomas Hill on 18 November 2013
28 Nov 2013 AD01 Registered office address changed from Pera Innovation Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB United Kingdom on 28 November 2013
08 Jul 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 March 2014
10 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted