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WAVIN INDUSTRIAL PRODUCTS LIMITED

Company number 01810122

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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)
21 Jan 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jul 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2015 AC92 Restoration by order of the court
11 May 2013 GAZ2 Final Gazette dissolved following liquidation
11 Feb 2013 4.71 Return of final meeting in a members' voluntary winding up
01 Nov 2012 600 Appointment of a voluntary liquidator
01 Nov 2012 4.70 Declaration of solvency
01 Nov 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Aug 2012 AP01 Appointment of Mr John Sage as a director
15 Aug 2012 TM01 Termination of appointment of Calum Forsyth as a director
26 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
Statement of capital on 2011-10-26
  • GBP 2
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
11 May 2009 288a Secretary appointed paul william taylor
11 May 2009 288b Appointment terminated secretary robert phillips
28 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
22 Oct 2008 363a Return made up to 09/10/08; full list of members
14 Dec 2007 287 Registered office changed on 14/12/07 from: parsonage way chippenham wiltshire SN15 5PN
08 Nov 2007 363a Return made up to 09/10/07; full list of members
08 Nov 2007 288c Director's particulars changed