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Winterthur Technology Uk LTD

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Reports

Full Company ReportWINTERTHUR TECHNOLOGY UK LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 6, 2013)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

DIAMANT BOART INDUSTRIES LIMITED
WENDT BOART (UK) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03477016
Record last updated Tuesday, March 31, 2015 12:07:48 AM UTC
Official Address 1 Unit M1 Distribution Centre Vulcan Road Darnall
There are 3 companies registered at this street
Locality Darnall
Region Sheffield, England
Postal Code S91EW
Sector Production of abrasive products

Charts

Visits

WINTERTHUR TECHNOLOGY UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-32014-42014-102018-12020-12022-62022-122024-92024-100123

Searches

WINTERTHUR TECHNOLOGY UK LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2015-60123
Document Type Publication date Download link
Notices Nov 17, 2014 Final meetings Final meetings
Registry Feb 26, 2014 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Feb 26, 2014 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Feb 26, 2014 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
Registry Feb 14, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 14, 2014 Appointment of a man as Director 3477... Appointment of a man as Director 3477...
Registry Feb 11, 2014 Resignation of one Director Resignation of one Director
Registry Feb 7, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Feb 5, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 23, 2013 Annual return Annual return
Financials Mar 6, 2013 Annual accounts Annual accounts
Registry Dec 19, 2012 Annual return Annual return
Registry Sep 12, 2012 Change of registered office address Change of registered office address
Financials Feb 28, 2012 Annual accounts Annual accounts
Registry Dec 8, 2011 Annual return Annual return
Financials Feb 16, 2011 Annual accounts Annual accounts
Registry Dec 9, 2010 Annual return Annual return
Financials Jun 22, 2010 Annual accounts Annual accounts
Registry Jan 8, 2010 Annual return Annual return
Registry Jan 7, 2010 Change of particulars for director Change of particulars for director
Registry Jan 7, 2010 Resignation of one Director Resignation of one Director
Registry Jan 7, 2010 Change of particulars for director Change of particulars for director
Registry Dec 21, 2009 Change of particulars for director 3477... Change of particulars for director 3477...
Registry Dec 21, 2009 Change of particulars for director Change of particulars for director
Registry Dec 10, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 27, 2009 Appointment of a director Appointment of a director
Registry Apr 14, 2009 Company name change Company name change
Registry Apr 9, 2009 Change of name certificate Change of name certificate
Registry Apr 8, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Apr 1, 2009 Annual accounts Annual accounts
Registry Feb 6, 2009 Annual return Annual return
Registry Feb 2, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 16, 2009 Appointment of a man as Secretary 3477... Appointment of a man as Secretary 3477...
Financials Dec 27, 2008 Annual accounts Annual accounts
Registry Dec 22, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 28, 2008 Appointment of a man as Director 3477... Appointment of a man as Director 3477...
Registry Oct 31, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 29, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 29, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 21, 2007 Annual return Annual return
Registry Sep 10, 2007 Resignation of a director Resignation of a director
Registry Sep 7, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 21, 2007 Annual accounts Annual accounts
Registry Dec 6, 2006 Annual return Annual return
Financials May 10, 2006 Annual accounts Annual accounts
Registry Dec 21, 2005 Annual return Annual return
Registry May 23, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 1, 2005 Annual accounts Annual accounts
Registry Dec 29, 2004 Annual return Annual return
Registry Apr 30, 2004 Appointment of a secretary Appointment of a secretary
Registry Apr 20, 2004 Resignation of a secretary Resignation of a secretary
Registry Apr 14, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Mar 9, 2004 Annual accounts Annual accounts
Registry Dec 15, 2003 Annual return Annual return
Financials Sep 2, 2003 Annual accounts Annual accounts
Registry Dec 12, 2002 Annual return Annual return
Financials Aug 29, 2002 Annual accounts Annual accounts
Registry Aug 23, 2002 Resignation of a secretary Resignation of a secretary
Registry Aug 23, 2002 Appointment of a secretary Appointment of a secretary
Registry Aug 16, 2002 Appointment of a man as Finance Manager and Secretary Appointment of a man as Finance Manager and Secretary
Registry Jan 31, 2002 Annual return Annual return
Registry Nov 30, 2001 Appointment of a secretary Appointment of a secretary
Registry Nov 30, 2001 Resignation of a secretary Resignation of a secretary
Registry Nov 26, 2001 Resignation of one Finance Manager and one Secretary (a man) Resignation of one Finance Manager and one Secretary (a man)
Registry Jul 11, 2001 Resignation of a director Resignation of a director
Registry Jul 3, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 25, 2001 Annual accounts Annual accounts
Registry Mar 13, 2001 Resignation of a director Resignation of a director
Registry Mar 5, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 21, 2001 Annual return Annual return
Financials Aug 18, 2000 Annual accounts Annual accounts
Registry Mar 28, 2000 Appointment of a director Appointment of a director
Registry Mar 24, 2000 Appointment of a director 3477... Appointment of a director 3477...
Registry Mar 22, 2000 Resignation of a director Resignation of a director
Registry Mar 15, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Feb 22, 2000 Resignation of a director Resignation of a director
Registry Jan 20, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 13, 1999 Annual return Annual return
Financials Sep 27, 1999 Annual accounts Annual accounts
Registry Dec 24, 1998 Annual return Annual return
Registry Jun 22, 1998 Appointment of a secretary Appointment of a secretary
Registry Jun 22, 1998 Resignation of a secretary Resignation of a secretary
Registry Jun 8, 1998 Appointment of a man as Finance Manager and Secretary Appointment of a man as Finance Manager and Secretary
Registry Mar 27, 1998 Appointment of a director Appointment of a director
Registry Mar 17, 1998 Appointment of a director 3477... Appointment of a director 3477...
Registry Mar 17, 1998 Appointment of a director Appointment of a director
Registry Mar 17, 1998 Appointment of a director 3477... Appointment of a director 3477...
Registry Jan 26, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jan 26, 1998 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 Jan 26, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jan 26, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 26, 1998 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 8, 1998 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 Jan 8, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 6, 1998 Change of name certificate Change of name certificate
Registry Jan 6, 1998 Company name change Company name change
Registry Jan 1, 1998 Three appointments: 3 men Three appointments: 3 men
Registry Dec 29, 1997 Appointment of a secretary Appointment of a secretary
Registry Dec 29, 1997 Appointment of a director Appointment of a director
Registry Dec 29, 1997 Resignation of a director Resignation of a director

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