WEXMAR LIMITED

Company number 10329573

Date	Type	Description	View / Download
10 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Apr 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Dec 2019	TM01	Termination of appointment of Blue Richard Gaines as a director on 11 December 2019	(1 page)
26 Apr 2019	TM01	Termination of appointment of Paul John Diggins as a director on 18 April 2019	(1 page)
26 Apr 2019	AP01	Appointment of Mr Blue Richard Gaines as a director on 18 April 2019	(2 pages)
24 Apr 2019	AD01	Registered office address changed from C/O Innovative Packaging Solutions Limited Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY England to 105 Worcester Street Stourbridge DY8 1AT on 24 April 2019	(1 page)
25 Feb 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	(3 pages)
08 Jan 2019	AA	Total exemption full accounts made up to 31 August 2018	(9 pages) Download iXBRL
31 Jul 2018	MR01	Registration of charge 103295730002, created on 30 July 2018	(20 pages)
14 May 2018	AA	Total exemption full accounts made up to 31 August 2017	(9 pages) Download iXBRL
17 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with updates	(3 pages)
08 Sep 2017	CS01	Confirmation statement made on 14 August 2017 with updates	(4 pages)
04 Jul 2017	CH01	Director's details changed for Mr Paul John Diggns on 4 July 2017	(2 pages)
04 Jul 2017	PSC02	Notification of Stoneport Industries Ltd as a person with significant control on 4 July 2017	(2 pages)
04 Jul 2017	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 4 July 2017	(1 page)
04 Jul 2017	TM01	Termination of appointment of David Phillip Goulding as a director on 4 July 2017	(1 page)
04 Jul 2017	AD01	Registered office address changed from 1st Floor Falcon Point Park Plaza Heath Hayes Cannock Staffordshire WS12 2DE United Kingdom to C/O Innovative Packaging Solutions Limited Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY on 4 July 2017	(1 page)
04 Jul 2017	AP01	Appointment of Mr Paul John Diggns as a director on 4 July 2017	(2 pages)
04 Jul 2017	TM01	Termination of appointment of Evert Pieter De Vries as a director on 4 July 2017	(1 page)
16 Nov 2016	AP01	Appointment of Mr David Phillip Goulding as a director on 16 November 2016	(2 pages)
12 Sep 2016	MR01	Registration of charge 103295730001, created on 26 August 2016	(20 pages)
28 Aug 2016	AP01	Appointment of Mr Evert Pieter De Vries as a director on 26 August 2016	(2 pages)
17 Aug 2016	TM01	Termination of appointment of Michael Duke as a director on 17 August 2016	(1 page)
17 Aug 2016	AD01	Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 1st Floor Falcon Point Park Plaza Heath Hayes Cannock Staffordshire WS12 2DE on 17 August 2016	(1 page)
15 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-15 GBP 1	(23 pages)