WINCANTON ENGINEERING LIMITED


Registered number: 00209985
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Name: WINCANTON ENGINEERING LIMITED
WINCANTON ENGINEERING LTD
Address: COLDHARBOUR BUSINESS PARK, COLDHARBOUR LANE, SHERBORNE DORSET, DT9 4JW
Incorporation Date: 1925-11-27

Company status: Dissolved


Company Documents

date name form type
2017-06-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-10-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-06-07 APPOINTMENT TERMINATED, DIRECTOR MARK BOXALL TM01
2017-07-11 APPLICATION FOR STRIKING-OFF DS01
2017-07-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-06-07 DIRECTOR APPOINTED MR ANDREW JONATHAN HYDE AP01
2016-12-05 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES CS01
2016-11-15 31/12/15 TOTAL EXEMPTION SMALL AA
2015-12-07 26/11/15 FULL LIST AR01
2015-01-12 26/11/14 FULL LIST AR01
2015-09-11 31/12/14 TOTAL EXEMPTION SMALL AA
2014-10-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-01-09 26/11/12 FULL LIST AR01
2013-12-09 26/11/13 FULL LIST AR01
2013-09-11 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-01-03 26/11/11 FULL LIST AR01
2011-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-12-24 26/11/10 FULL LIST AR01
2010-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2009-12-08 DIRECTOR'S CHANGE OF PARTICULARS / MARK BOXALL / 26/11/2009 CH01
2009-12-08 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HIGH TM01
2009-12-09 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DUNCAN HIGH / 26/11/2009 CH01
2009-10-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-12-09 26/11/09 FULL LIST AR01
2009-01-29 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS 363a
2009-12-08 DIRECTOR'S CHANGE OF PARTICULARS / MANS STENDAHL / 26/11/2009 CH01
2008-06-09 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JEROME SCOLLARD 288b
2008-08-06 COMPANY NAME CHANGED TETRA PAK SOLUTIONS LIMITEDCERTIFICATE ISSUED ON 07/08/08 CERTNM
2008-10-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-06-12 DIRECTOR RESIGNED 288b
2007-02-16 AUDITOR'S RESIGNATION AUD
2007-11-26 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS 363a
2007-08-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-06-12 NEW DIRECTOR APPOINTED 288a
2006-12-13 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS 363s
2006-12-13 NEW DIRECTOR APPOINTED 288a
2006-12-13 NEW DIRECTOR APPOINTED 288a
2006-08-09 COMPANY NAME CHANGEDEXTRACT TECHNOLOGY LIMITEDCERTIFICATE ISSUED ON 09/08/06 CERTNM
2006-11-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-02-14 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS 363s
2005-12-12 FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-11-03 DELIVERY EXT'D 3 MTH 31/12/04 244
2004-06-10 DIRECTOR RESIGNED 288b
2004-12-03 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS 363s
2004-06-10 DIRECTOR RESIGNED 288b
2004-04-13 COMPANY NAME CHANGEDCARLISLE PROCESS SYSTEMS LIMITEDCERTIFICATE ISSUED ON 13/04/04 CERTNM
2004-12-15 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-12-11 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS 363s
2003-04-06 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-02-03 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-12-06 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS 363s
2002-09-18 DIRECTOR RESIGNED 288b
2002-01-09 DIRECTOR RESIGNED 288b
2002-10-08 DELIVERY EXT'D 3 MTH 31/12/01 244
2001-12-28 COMPANY NAME CHANGEDWINCANTON ENGINEERING LIMITEDCERTIFICATE ISSUED ON 28/12/01 CERTNM
2001-12-20 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS 363s
2001-07-11 DIRECTOR RESIGNED 288b
2001-07-11 DIRECTOR RESIGNED 288b
2001-05-03 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a

Last update: 2020-03-22 08:22:46