Advanced company searchLink opens in new window

WITTON MELTING 1 LIMITED

Company number 05244091

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2013 4.71 Return of final meeting in a members' voluntary winding up
13 Jun 2013 AD01 Registered office address changed from 25 High Street Cobham Surrey KT11 3DH England on 13 June 2013
13 Jun 2013 4.70 Declaration of solvency
13 Jun 2013 600 Appointment of a voluntary liquidator
13 Jun 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-06-04
06 Feb 2013 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-02-06
12 Dec 2012 AP01 Appointment of Mrs Morag Hale as a director on 12 December 2012
12 Dec 2012 TM01 Termination of appointment of Stuart Robinson as a director on 12 December 2012
12 Dec 2012 TM01 Termination of appointment of Calvin Robert Hussey as a director on 12 December 2012
28 Sep 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
Statement of capital on 2012-09-28
  • GBP 200
25 Sep 2012 AA Full accounts made up to 31 December 2011
25 Nov 2011 CH03 Secretary's details changed for Ms Morag Thorpe on 25 November 2011
04 Oct 2011 AA Full accounts made up to 31 December 2010
29 Sep 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
31 Jan 2011 TM01 Termination of appointment of Graham Wright as a director
04 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Mr Stuart Robinson on 28 September 2010
04 Oct 2010 CH01 Director's details changed for Mr Barry Andrew King on 28 September 2010
04 Oct 2010 CH01 Director's details changed for Mr Graham Clifton Wright on 28 September 2010
04 Oct 2010 CH01 Director's details changed for Mr Calvin Robert Hussey on 28 September 2010
02 Oct 2010 AA Full accounts made up to 31 December 2009
07 Jul 2010 TM02 Termination of appointment of Colin Fairman as a secretary
06 Jul 2010 AP03 Appointment of Ms Morag Thorpe as a secretary
06 Jul 2010 TM02 Termination of appointment of Colin Fairman as a secretary