WESTECH INSTRUMENT HOLDINGS PLC
| Status | DISSOLVED |
| Company No. | 04728176 |
| Category | Private Limited Company |
| Incorporated | 09 Apr 2003 |
| Age | 21 years, 1 month, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 21 Apr 2011 |
| Years | 13 years, 26 days |
SUMMARY
WESTECH INSTRUMENT HOLDINGS PLC is an dissolved private limited company with number 04728176. It was incorporated 21 years, 1 month, 8 days ago, on 09 April 2003 and it was dissolved 13 years, 26 days ago, on 21 April 2011. The company address is Arkwright House Arkwright House, Manchester, M3 2LF.
Company Fillings
Liquidation in administration move to dissolution with case end date
Date: 21 Jan 2011
Action Date: 14 Jan 2011
Category: Insolvency
Sub Category: Administration
Type: 2.35B
Case end date: 2011-01-14
Documents
Liquidation in administration progress report with brought down date
Date: 16 Aug 2010
Action Date: 14 Jul 2010
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2010-07-14
Documents
Liquidation in administration statement of affairs with form attached
Date: 14 Apr 2010
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: 2.14B
Documents
Liquidation in administration proposals
Date: 23 Mar 2010
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Change registered office address company with date old address
Date: 28 Jan 2010
Action Date: 28 Jan 2010
Category: Address
Type: AD01
Old address: Unit 10 Rectory Farm Business Park Upper Stondon Bedfordshire SG16 6LJ
Change date: 2010-01-28
Documents
Liquidation in administration appointment of administrator
Date: 26 Jan 2010
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Termination director company with name
Date: 24 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Richardson
Documents
Termination director company with name
Date: 23 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Garrie Richardson
Documents
Move registers to sail company
Date: 16 Oct 2009
Category: Address
Type: AD03
Documents
Resolution
Date: 16 Sep 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Sep 2009
Category: Officers
Type: 288a
Description: Secretary appointed mr michael jefferson smurthwaite
Documents
Legacy
Date: 08 Sep 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director norman oseland
Documents
Legacy
Date: 08 Sep 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary norman oseland
Documents
Legacy
Date: 22 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 09/04/09; full list of members
Documents
Legacy
Date: 11 Feb 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with accounts type group
Date: 02 Dec 2008
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 18 Nov 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 07 Nov 2008
Category: Capital
Type: 88(2)
Description: Ad 04/11/08 gbp si [email protected]=14720 gbp ic 655539.998/670259.998
Documents
Legacy
Date: 16 Oct 2008
Category: Capital
Type: 88(2)
Description: Ad 13/10/08 gbp si [email protected]=23440 gbp ic 632099.998/655539.998
Documents
Legacy
Date: 14 Oct 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director christopher green
Documents
Legacy
Date: 01 Sep 2008
Category: Capital
Type: 88(2)
Description: Ad 06/08/08 gbp si [email protected]=77799.998 gbp ic 554300/632099.998
Documents
Legacy
Date: 18 Apr 2008
Category: Annual-return
Type: 363s
Description: Return made up to 09/04/08; bulk list available separately
Documents
Accounts with accounts type group
Date: 06 Nov 2007
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 02 Jul 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Apr 2007
Category: Annual-return
Type: 363s
Description: Return made up to 09/04/07; bulk list available separately
Documents
Legacy
Date: 17 Jan 2007
Category: Annual-return
Type: 363s
Description: Return made up to 09/04/06; full list of members
Documents
Accounts with accounts type group
Date: 23 Nov 2006
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Accounts with accounts type group
Date: 15 Nov 2005
Action Date: 30 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-30
Documents
Legacy
Date: 10 May 2005
Category: Annual-return
Type: 363s
Description: Return made up to 09/04/05; full list of members
Documents
Legacy
Date: 10 May 2005
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 21 Mar 2005
Category: Capital
Type: 88(2)R
Description: Ad 01/03/05--------- £ si [email protected]= 222000 £ ic 629201/851201
Documents
Legacy
Date: 21 Mar 2005
Category: Capital
Type: 88(2)R
Description: Ad 21/02/05--------- £ si [email protected]=12500 £ ic 616701/629201
Documents
Legacy
Date: 02 Mar 2005
Category: Capital
Type: PROSP
Description: Prospectus
Documents
Legacy
Date: 01 Mar 2005
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 01 Mar 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 01 Mar 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 01 Mar 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 01 Mar 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 01 Mar 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 01 Mar 2005
Category: Address
Type: 287
Description: Registered office changed on 01/03/05 from: 3 ralli courts west riverside manchester M3 5FT
Documents
Legacy
Date: 01 Mar 2005
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/04/05 to 30/06/05
Documents
Legacy
Date: 01 Mar 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 01 Mar 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Certificate change of name company
Date: 15 Feb 2005
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed grand banner PLC\certificate issued on 15/02/05
Documents
Legacy
Date: 18 Nov 2004
Category: Capital
Type: PROSP
Description: Prospectus
Documents
Legacy
Date: 17 Nov 2004
Category: Capital
Type: 88(2)R
Description: Ad 01/10/04--------- £ si [email protected]= 4800 £ ic 611901/616701
Documents
Legacy
Date: 17 Nov 2004
Category: Capital
Type: 88(2)R
Description: Ad 02/10/04--------- £ si [email protected]= 312000 £ ic 299901/611901
Documents
Legacy
Date: 11 Nov 2004
Category: Capital
Type: 122
Description: £ ic 349901/299901 02/10/04 £ sr 50000@1=50000
Documents
Legacy
Date: 11 Nov 2004
Category: Capital
Type: 122
Description: Conso 02/09/04
Documents
Accounts with accounts type full
Date: 08 Nov 2004
Action Date: 30 Apr 2004
Category: Accounts
Type: AA
Made up date: 2004-04-30
Documents
Legacy
Date: 10 Sep 2004
Category: Capital
Type: 123
Description: £ nc 1150000/1850000 02/09/04
Documents
Legacy
Date: 10 Sep 2004
Category: Capital
Type: 122
Description: Conso 02/09/04
Documents
Resolution
Date: 10 Sep 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Sep 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Sep 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Sep 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Sep 2004
Category: Capital
Type: PROSP
Description: Prospectus
Documents
Legacy
Date: 02 Jul 2004
Category: Capital
Type: 88(2)R
Description: Ad 18/06/04--------- £ si [email protected]= 299900 £ ic 50001/349901
Documents
Legacy
Date: 02 Jul 2004
Category: Capital
Type: 123
Description: Nc inc already adjusted 18/06/04
Documents
Resolution
Date: 02 Jul 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Jul 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Jul 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 02 Jul 2004
Category: Capital
Type: 122
Description: S-div 18/06/04
Documents
Legacy
Date: 23 Jun 2004
Category: Capital
Type: PROSP
Description: Prospectus
Documents
Legacy
Date: 18 May 2004
Category: Annual-return
Type: 363s
Description: Return made up to 09/04/04; full list of members
Documents
Legacy
Date: 06 Feb 2004
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 06 Feb 2004
Category: Address
Type: 287
Description: Registered office changed on 06/02/04 from: steam packet house 76 cross street manchester greater lancashire M2 4JU
Documents
Legacy
Date: 06 Feb 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Certificate re registration private to public limited company
Date: 29 Jan 2004
Category: Change-of-name
Sub Category: Certificate
Type: CERT5
Documents
Legacy
Date: 29 Jan 2004
Category: Capital
Type: 88(2)R
Description: Ad 27/01/04--------- £ si 50000@1=50000 £ ic 1/50001
Documents
Legacy
Date: 29 Jan 2004
Category: Capital
Type: 122
Description: Div 27/01/04
Documents
Legacy
Date: 29 Jan 2004
Category: Capital
Type: 123
Description: Nc inc already adjusted 27/01/04
Documents
Re registration memorandum articles
Date: 29 Jan 2004
Category: Incorporation
Type: MAR
Documents
Legacy
Date: 29 Jan 2004
Category: Reregistration
Type: 43(3)e
Description: Declaration on reregistration from private to PLC
Documents
Legacy
Date: 29 Jan 2004
Category: Reregistration
Type: 43(3)
Description: Application for reregistration from private to PLC
Documents
Resolution
Date: 29 Jan 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Jan 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Jan 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Jan 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Jan 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 08 Jul 2003
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed wc co (9) LIMITED\certificate issued on 08/07/03
Documents
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