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FERGUSON WINNERSH ENGINEERING LIMITED

Company number 00608994

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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)
14 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2023 SH20 Statement by Directors
16 Aug 2023 DS01 Application to strike the company off the register
03 Aug 2023 SH19 Statement of capital on 3 August 2023
  • GBP 0.002
03 Aug 2023 CAP-SS Solvency Statement dated 17/07/23
03 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c and other reserves 17/07/2023
  • RES06 ‐ Resolution of reduction in issued share capital
27 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
16 Feb 2023 AA Accounts for a dormant company made up to 31 July 2022
27 Jan 2023 MR04 Satisfaction of charge 4 in full
05 Jan 2023 AP03 Appointment of Mr Matthew Paul Madeley as a secretary on 1 January 2023
05 Jan 2023 TM02 Termination of appointment of Katherine Mary Mccormick as a secretary on 1 January 2023
27 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
21 Jan 2022 CERTNM Company name changed wolseley engineering LIMITED\certificate issued on 21/01/22
  • NM04 ‐ Change of name by provision in articles
21 Jan 2022 CH02 Director's details changed for Wolseley Directors Limited on 14 January 2022
17 Jan 2022 AA Accounts for a dormant company made up to 31 July 2021
22 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with updates
25 Mar 2021 AA Accounts for a dormant company made up to 31 July 2020
12 Nov 2020 PSC05 Change of details for Wolseley Limited as a person with significant control on 5 November 2020
24 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
17 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
02 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
15 Mar 2019 AA Accounts for a dormant company made up to 31 July 2018
27 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
28 Dec 2017 CH03 Secretary's details changed for Katherine Mary Mccormick on 18 December 2017