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Whessoe Automation Ltd

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Reports

Full Company Report  WHESSOE AUTOMATION LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 31, 2015)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2013-08-31
Cash in hand£1 0%
Net Worth£1 0%
Total assets£1 0%
Shareholder's funds£1 0%

WHESSOE TOTAL AUTOMATION LIMITED
WHESSOE EUROPE LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04149683
Record last updated Wednesday, April 5, 2017 5:26:50 PM UTC
Official Address Devonshire House 60 Goswell Road London Ec1m7ad Bunhill
There are 1,472 companies registered at this street
Locality Bunhilllondon
Region IslingtonLondon, England
Postal Code EC1M7AD
Sector Activities of head offices

Charts

Visits

WHESSOE AUTOMATION LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-52015-62015-72020-12020-22022-92022-122023-72023-92024-52024-62024-72025-12025-22025-32025-52025-6012345
Document TypeDoc. Type Publication datePub. date Download link
Notices Apr 5, 2017 Final meetings Final meetings
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights
Registry Mar 10, 2016 Change of registered office address Change of registered office address
Registry Mar 9, 2016 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Mar 9, 2016 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Mar 9, 2016 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Notices Mar 2, 2016 Notices to creditors Notices to creditors
Notices Mar 2, 2016 Appointment of liquidators Appointment of liquidators
Notices Mar 2, 2016 Resolutions for winding-up Resolutions for winding-up
Registry Jan 29, 2016 Annual return Annual return
Registry Oct 21, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 19, 2015 Company name change Company name change
Registry Oct 19, 2015 Change of name certificate Change of name certificate
Registry Oct 7, 2015 Change of name 10 Change of name 10
Financials May 19, 2015 Annual accounts Annual accounts
Registry Jan 29, 2015 Annual return Annual return
Registry Jul 25, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 25, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 25, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jul 25, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Financials May 29, 2014 Annual accounts Annual accounts
Registry Feb 25, 2014 Annual return Annual return
Financials May 1, 2013 Annual accounts Annual accounts
Registry Feb 5, 2013 Annual return Annual return
Registry Feb 5, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 5, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 17, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 17, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Feb 6, 2012 Annual accounts Annual accounts
Registry Feb 6, 2012 Annual return Annual return
Financials Mar 4, 2011 Annual accounts Annual accounts
Registry Feb 14, 2011 Annual return Annual return
Registry Nov 30, 2010 Change of registered office address Change of registered office address
Registry Aug 17, 2010 Change of accounting reference date Change of accounting reference date
Registry Aug 16, 2010 Statement of capital Statement of capital
Registry Aug 16, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 16, 2010 Solvency statement Solvency statement
Registry Aug 16, 2010 Reduce issued capital 09 Reduce issued capital 09
Financials Jul 19, 2010 Annual accounts Annual accounts
Registry Jul 14, 2010 Resignation of one General Manager and one Secretary (a man) Resignation of one General Manager and one Secretary (a man)
Registry Jul 14, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 14, 2010 Appointment of a man as Secretary 4149... Appointment of a man as Secretary 4149...
Registry Jul 14, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 12, 2010 Annual return Annual return
Registry Feb 12, 2010 Change of particulars for director Change of particulars for director
Registry Jan 21, 2010 Resignation of one Director Resignation of one Director
Registry Jan 12, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 2, 2009 Annual accounts Annual accounts
Registry Feb 16, 2009 Annual return Annual return
Registry Feb 5, 2009 Appointment of a director Appointment of a director
Registry Feb 4, 2009 Resignation of a director Resignation of a director
Registry Jan 19, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 19, 2009 Appointment of a man as Service Manager and Director Appointment of a man as Service Manager and Director
Financials Oct 13, 2008 Annual accounts Annual accounts
Registry Apr 3, 2008 Annual return Annual return
Registry Apr 2, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 27, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 11, 2008 Change in situation or address of registered office 4149... Change in situation or address of registered office 4149...
Financials Jul 18, 2007 Annual accounts Annual accounts
Registry Mar 24, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 20, 2007 Resignation of a director Resignation of a director
Registry Feb 16, 2007 Annual return Annual return
Registry Feb 1, 2007 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Jan 11, 2007 Appointment of a director Appointment of a director
Registry Jan 11, 2007 Resignation of a director Resignation of a director
Registry Jan 1, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 19, 2006 Appointment of a director Appointment of a director
Registry Jul 6, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 6, 2006 Appointment of a director Appointment of a director
Registry Jul 6, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 30, 2006 Three appointments: 3 men Three appointments: 3 men
Financials Mar 7, 2006 Annual accounts Annual accounts
Registry Feb 8, 2006 Annual return Annual return
Financials May 10, 2005 Annual accounts Annual accounts
Registry Feb 8, 2005 Annual return Annual return
Registry Jan 14, 2005 Resignation of a director Resignation of a director
Registry Dec 31, 2004 Resignation of one Director (a man) and one International Marketing Consul Resignation of one Director (a man) and one International Marketing Consul
Registry Jun 21, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 27, 2004 Appointment of a director Appointment of a director
Registry May 11, 2004 Resignation of a secretary Resignation of a secretary
Registry May 11, 2004 Resignation of a director Resignation of a director
Registry Apr 30, 2004 Appointment of a man as General Manager and Secretary Appointment of a man as General Manager and Secretary
Registry Apr 30, 2004 Resignation of 2 people: one Legal Counsel, one Export Trader, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Legal Counsel, one Export Trader, one Secretary (a man) and one Director (a man)
Financials Mar 11, 2004 Annual accounts Annual accounts
Registry Jan 27, 2004 Annual return Annual return
Financials Feb 20, 2003 Annual accounts Annual accounts
Registry Feb 4, 2003 Annual return Annual return
Registry Oct 10, 2002 Change of name certificate Change of name certificate
Registry Oct 10, 2002 Company name change Company name change
Financials Mar 6, 2002 Annual accounts Annual accounts
Registry Feb 2, 2002 Annual return Annual return
Registry Nov 21, 2001 Change of accounting reference date Change of accounting reference date
Registry Jul 25, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 25, 2001 Memorandum of association Memorandum of association
Registry Jul 25, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 25, 2001 Alteration to memorandum and articles 4149... Alteration to memorandum and articles 4149...
Registry Jul 25, 2001 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 25, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 25, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
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