WENHAM ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

02990279

Incorporation date

14/11/1994

Size

Total Exemption Small

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1994)

18/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/11/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

23/09/2013

Liquidators' statement of receipts and payments to 2013-07-19

View PDF (16 pages)

27/09/2012

Liquidators' statement of receipts and payments to 2012-07-19

View PDF (14 pages)

12/09/2011

Notice of completion of voluntary arrangement

View PDF (10 pages)

24/07/2011

Statement of affairs with form 4.19

View PDF (5 pages)

24/07/2011

Resolutions

View PDF (1 pages)

24/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

28/06/2011

Registered office address changed from Wenham House South Road Templefields Harlow Essex CM20 2AS on 2011-06-29

View PDF (1 pages)

09/03/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-01-14

View PDF (10 pages)

22/11/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (5 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

20/01/2010

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

11/11/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (4 pages)

03/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

30/11/2008

Return made up to 25/09/08; full list of members

View PDF (4 pages)

15/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

30/10/2007

Return made up to 25/09/07; full list of members

View PDF (2 pages)

24/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

05/12/2006

Return made up to 25/09/06; full list of members

View PDF (2 pages)

25/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

12/10/2005

Return made up to 25/09/05; full list of members

View PDF (3 pages)

21/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

09/12/2004

Return made up to 25/09/04; full list of members

View PDF (7 pages)

10/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

01/10/2003

Return made up to 25/09/03; full list of members

View PDF (7 pages)

31/03/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

16/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

15/10/2002

Return made up to 10/10/02; full list of members

View PDF (7 pages)

07/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

28/10/2001

Return made up to 19/10/01; full list of members

View PDF (6 pages)

28/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

23/10/2000

Return made up to 19/10/00; full list of members

View PDF (6 pages)

07/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (12 pages)

07/12/1999

Return made up to 22/10/99; full list of members

View PDF (6 pages)

17/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

26/10/1998

Return made up to 22/10/98; full list of members

View PDF (6 pages)

17/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

25/11/1997

Registered office changed on 26/11/97 from: bay 21/22 south road templefields harlow essex CM20 2AR

View PDF (1 pages)

04/11/1997

Return made up to 30/10/97; full list of members

View PDF (6 pages)

04/11/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

04/11/1996

Return made up to 02/11/96; full list of members

View PDF (6 pages)

05/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

17/09/1996

Particulars of contract relating to shares

View PDF (4 pages)

17/09/1996

Ad 31/12/94--------- £ si 48@1

View PDF (2 pages)

29/08/1996

Ad 31/12/94--------- £ si 48@1

View PDF (2 pages)

26/06/1996

Ad 31/12/94--------- £ si 48@1

View PDF (2 pages)

14/11/1995

Return made up to 02/11/95; full list of members

View PDF (6 pages)

28/01/1995

Accounting reference date notified as 31/12

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25/01/1995

Certificate of change of name

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08/01/1995

Secretary resigned;new secretary appointed;new director appointed

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08/01/1995

Director resigned;new director appointed

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08/01/1995

Registered office changed on 09/01/95 from: 1 mitchell lane bristol BS1 6BU

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07/01/1995

£ nc 1000/50000 28/11/94

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07/01/1995

Resolutions

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07/01/1995

Memorandum and Articles of Association

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14/11/1994

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WENHAM ENGINEERING LIMITED

WENHAM ENGINEERING LIMITED is an(a) Dissolved company incorporated on 14/11/1994 with the registered office located at 311 High Road, Loughton, Essex IG10 1AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WENHAM ENGINEERING LIMITED?

WENHAM ENGINEERING LIMITED is currently Dissolved. It was registered on 14/11/1994 and dissolved on 18/02/2014.

Where is WENHAM ENGINEERING LIMITED located?

WENHAM ENGINEERING LIMITED is registered at 311 High Road, Loughton, Essex IG10 1AH.

What does WENHAM ENGINEERING LIMITED do?

WENHAM ENGINEERING LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for WENHAM ENGINEERING LIMITED?

The latest filing was on 18/02/2014: Final Gazette dissolved following liquidation.