WESTWOOD ENGINEERING LIMITED


Registered number: 03296106
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Name: WESTWOOD ENGINEERING LIMITED
WESTWOOD ENGINEERING LTD
Address: LILLIPUT HOUSE, FOSSEWAY, MIDSOMER NORTON, RADSTOCK, BA3 4BB
Incorporation Date: 1996-12-24

Company status: Dissolved


Company Documents

date name form type
2014-01-10 24/12/13 FULL LIST AR01
2014-07-03 31/12/13 TOTAL EXEMPTION SMALL AA
2014-09-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-09-02 APPLICATION FOR STRIKING-OFF DS01
2014-12-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2013-02-06 24/12/12 FULL LIST AR01
2013-04-05 31/12/12 TOTAL EXEMPTION SMALL AA
2012-02-06 24/12/11 FULL LIST AR01
2012-03-13 31/12/11 TOTAL EXEMPTION SMALL AA
2011-03-25 31/12/10 TOTAL EXEMPTION SMALL AA
2010-12-24 24/12/10 FULL LIST AR01
2010-01-21 24/12/09 FULL LIST AR01
2010-03-18 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-24 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD04
2010-01-21 SAIL ADDRESS CREATED AD02
2010-01-21 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-01-21 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PAGET / 24/12/2009 CH01
2009-02-03 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS 363a
2009-06-01 31/12/08 TOTAL EXEMPTION SMALL AA
2008-01-16 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS 363a
2008-10-06 31/12/07 TOTAL EXEMPTION SMALL AA
2007-02-14 SECRETARY'S PARTICULARS CHANGED 288c
2007-02-14 DIRECTOR'S PARTICULARS CHANGED 288c
2007-06-22 SECRETARY'S PARTICULARS CHANGED 288c
2007-02-14 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS 363a
2007-07-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-06-22 DIRECTOR'S PARTICULARS CHANGED 288c
2006-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-17 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS 363a
2005-02-03 PARTICULARS OF MORTGAGE/CHARGE 395
2005-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-02-11 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS 363s
2005-07-05 COMPANY NAME CHANGED1ST -LINK LTDCERTIFICATE ISSUED ON 05/07/05 CERTNM
2004-06-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-10-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-01-29 RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS 363s
2003-12-29 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS 363s
2002-10-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-01-04 RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS 363s
2002-02-28 REGISTERED OFFICE CHANGED ON 28/02/02 FROM:LEICESTER HOUSE116A STATION ROAD YATEBRISTOLBS37 4PQ 287
2001-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-01-05 RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS 363s
2001-10-18 DIRECTOR RESIGNED 288b
2000-02-14 RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS 363s
2000-09-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-11-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1998-01-25 RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS 363s
1998-10-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1998-12-22 RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS 363s
1997-01-16 SECRETARY RESIGNED 288b
1997-02-02 NEW SECRETARY APPOINTED 288a
1997-02-02 NEW DIRECTOR APPOINTED 288a
1997-03-18 COMPANY NAME CHANGEDCARALINK LIMITEDCERTIFICATE ISSUED ON 19/03/97 CERTNM
1997-02-02 AD 07/01/97---------£ SI 1@1=1£ IC 1/2 88(2)R
1997-01-16 DIRECTOR RESIGNED 288b
1997-03-19 NEW DIRECTOR APPOINTED 288a
1997-01-15 REGISTERED OFFICE CHANGED ON 15/01/97 FROM:17 CITY BUSINESS CENTRELOWER ROADLONDONSE16 1AA 287
1996-12-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-08-26 17:08:22