WESSEX DEFENCE & MARINE LIMITED

Company number 02226189

Date	Type	Description	View / Download
11 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Nov 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
23 Oct 2013	4.68	Liquidators' statement of receipts and payments to 19 September 2013	(15 pages)
27 Sep 2012	AD01	Registered office address changed from 8 Tollgate Stanbridge Earls Romsey Hampshire SO51 0HE on 27 September 2012	(2 pages)
27 Sep 2012	4.20	Statement of affairs with form 4.19	(6 pages)
27 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
27 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-09-20	(2 pages)
14 Nov 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	(1 page)
26 Aug 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders Statement of capital on 2011-08-26 GBP 10,900	(4 pages)
08 Jun 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-06-02	(3 pages)
30 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
16 Sep 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	(4 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)
08 Sep 2009	363a	Return made up to 12/08/09; full list of members	(3 pages)
28 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
22 Aug 2008	363a	Return made up to 12/08/08; full list of members	(3 pages)
30 Dec 2007	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
24 Aug 2007	363a	Return made up to 12/08/07; full list of members	(2 pages)
24 Aug 2007	353	Location of register of members	(1 page)
08 Mar 2007	AA	Total exemption small company accounts made up to 30 June 2006	(5 pages)
04 Sep 2006	363a	Return made up to 12/08/06; full list of members	(2 pages)
04 Sep 2006	353	Location of register of members	(1 page)
17 May 2006	287	Registered office changed on 17/05/06 from: 8 westlink belbins business park cupernham lane romsey hampshire SO51 7AA	(1 page)
04 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	(5 pages)
13 Sep 2005	363a	Return made up to 12/08/05; full list of members	(2 pages)