WGA INDUSTRIAL CONTROL EQUIPMENT LIMITED


Registered number: 02143899
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Name: WGA INDUSTRIAL CONTROL EQUIPMENT LIMITED
WGA INDUSTRIAL CONTROL EQUIPMENT LTD
Address: 1 KITES PARK, SUMMERLEYS ROAD, PRINCES RISBOROUGH, ENGLAND, HP27 9PX
Incorporation Date: 1987-07-01

Company status: Dissolved


Company Documents

date name form type
2021-05-25 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-03-29 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/20 PARENT_ACC
2021-04-26 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/20 GUARANTEE2
2021-04-26 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/20 AGREEMENT2
2021-04-26 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/20 AA
2021-05-12 APPLICATION FOR STRIKING-OFF DS01
2021-08-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-03-13 CESSATION OF GRACE TIPSON AS A PSC PSC07
2020-04-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 AA
2020-05-20 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES CS01
2020-03-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ILECSYS GROUP LTD PSC02
2020-04-24 PSC'S CHANGE OF PARTICULARS / ILECSYS GROUP LTD / 23/04/2020 PSC05
2019-02-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 AA
2019-05-14 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES CS01
2018-02-28 APPOINTMENT TERMINATED, DIRECTOR PAUL BARRATT TM01
2018-03-13 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES CS01
2018-04-17 REGISTERED OFFICE CHANGED ON 17/04/2018 FROM88 SHEEP STREETBICESTEROXFORDSHIREOX26 6LP AD01
2018-04-19 CESSATION OF PAUL GRAHAME BARRATT AS A PSC PSC07
2018-04-19 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRACE TIPSON PSC01
2018-05-10 CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES CS01
2018-04-17 CURRSHO FROM 30/11/2018 TO 30/06/2018 AA01
2018-05-22 30/11/17 UNAUDITED ABRIDGED AA
2018-02-28 APPOINTMENT TERMINATED, SECRETARY CHARLETTE BARRATT TM02
2018-02-28 SECRETARY APPOINTED MR MICHAEL JOHN TWOMEY AP03
2018-02-28 DIRECTOR APPOINTED MS GRACE TIPSON AP01
2017-03-14 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES CS01
2017-07-27 30/11/16 TOTAL EXEMPTION SMALL AA
2017-04-13 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PATERSON TM01
2016-03-10 28/02/16 FULL LIST AR01
2016-08-25 30/11/15 TOTAL EXEMPTION SMALL AA
2015-08-26 30/11/14 TOTAL EXEMPTION SMALL AA
2015-03-26 28/02/15 FULL LIST AR01
2014-08-21 30/11/13 TOTAL EXEMPTION SMALL AA
2014-03-31 28/02/14 FULL LIST AR01
2013-08-28 30/11/12 TOTAL EXEMPTION SMALL AA
2013-04-08 28/02/13 FULL LIST AR01
2012-08-24 30/11/11 TOTAL EXEMPTION SMALL AA
2012-03-15 28/02/12 FULL LIST AR01
2011-08-17 30/11/10 TOTAL EXEMPTION SMALL AA
2011-03-04 28/02/11 FULL LIST AR01
2010-08-31 30/11/09 TOTAL EXEMPTION SMALL AA
2010-03-04 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES PATERSON / 28/02/2010 CH01
2010-03-04 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAME BARRATT / 28/02/2010 CH01
2010-03-04 28/02/10 FULL LIST AR01
2009-03-04 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS 363a
2009-09-23 30/11/08 TOTAL EXEMPTION SMALL AA
2008-08-19 30/11/07 TOTAL EXEMPTION SMALL AA
2008-04-02 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS 363a
2007-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-03-20 DIRECTOR RESIGNED 288b
2007-03-20 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS 363a
2006-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-05-16 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS 363a
2005-09-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-04-27 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS 363s
2004-03-11 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS 363s
2004-09-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2003-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 AA
2003-03-20 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS 363s
2002-12-19 NEW DIRECTOR APPOINTED 288a

Last update: 2021-09-18 20:51:51