WHESSOE PIPING SYSTEMS LIMITED

03573347
2 NEW SQUARE BEDFONT LAKES BUSINESS PARK FELTHAM MIDDLESEX TW14 8HA

Documents

Documents
Date Category Description Pages
24 Oct 2023 gazette Gazette Dissolved Voluntary 1 Buy now
08 Aug 2023 gazette Gazette Notice Voluntary 1 Buy now
27 Jul 2023 dissolution Dissolution Application Strike Off Company 2 Buy now
05 Jun 2023 officers Appointment of director (Mr. Barry Robert Van Elven) 2 Buy now
02 Jun 2023 officers Termination of appointment of director (Suresh Swaminathan) 1 Buy now
01 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2022 officers Termination of appointment of director (Tareq Kawash) 1 Buy now
21 Sep 2022 officers Appointment of director (Mr. Suresh Swaminathan) 2 Buy now
21 Sep 2022 officers Termination of appointment of director (Neil Paul Bowman) 1 Buy now
13 Jul 2022 accounts Annual Accounts 7 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2021 officers Appointment of director (Mr. Neil Paul Bowman) 2 Buy now
21 Jun 2021 officers Termination of appointment of director (Travis Michael Brantley) 1 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2021 accounts Annual Accounts 7 Buy now
05 Mar 2021 accounts Annual Accounts 7 Buy now
19 Feb 2021 officers Appointment of secretary (Ms. Zeynep Kozanhan) 2 Buy now
13 Jan 2021 mortgage Registration of a charge 69 Buy now
07 Jan 2021 officers Termination of appointment of secretary (Jason Kitts) 1 Buy now
16 Jul 2020 mortgage Registration of a charge 195 Buy now
15 Jul 2020 mortgage Registration of a charge 72 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2020 mortgage Registration of a charge 215 Buy now
05 Feb 2020 mortgage Registration of a charge 77 Buy now
15 Nov 2019 mortgage Registration of a charge 59 Buy now
15 Nov 2019 mortgage Registration of a charge 161 Buy now
07 Nov 2019 mortgage Registration of a charge 177 Buy now
11 Sep 2019 accounts Annual Accounts 7 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2019 officers Termination of appointment of director (Frazer Grenville Budd) 1 Buy now
18 Mar 2019 officers Appointment of director (Mr Travis Michael Brantley) 2 Buy now
18 Mar 2019 officers Termination of appointment of director (Timothy Moran) 1 Buy now
21 Dec 2018 incorporation Memorandum Articles 11 Buy now
13 Dec 2018 mortgage Registration of a charge 58 Buy now
25 Oct 2018 officers Appointment of director (Mr Timothy Moran) 2 Buy now
25 Oct 2018 officers Termination of appointment of director 1 Buy now
25 Oct 2018 officers Appointment of director (Mr Tareq Kawash) 2 Buy now
25 Oct 2018 officers Appointment of director (Mr Ashok Joshi) 2 Buy now
25 Oct 2018 officers Termination of appointment of director (Lynn Ann Sheach) 1 Buy now
06 Oct 2018 accounts Annual Accounts 7 Buy now
27 Jul 2018 officers Appointment of secretary (Mr Jason Kitts) 2 Buy now
27 Jul 2018 officers Termination of appointment of secretary (Jonathan Paul Stephenson) 1 Buy now
20 Jun 2018 resolution Resolution 1 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2018 mortgage Registration of a charge 159 Buy now
09 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Mar 2017 accounts Annual Accounts 3 Buy now
01 Dec 2016 officers Appointment of director (Ms Lynn Ann Sheach) 2 Buy now
30 Nov 2016 officers Termination of appointment of secretary (Mark Phillips) 1 Buy now
30 Nov 2016 officers Termination of appointment of director (Mark Phillips) 1 Buy now
30 Nov 2016 officers Appointment of secretary (Mr Jonathan Paul Stephenson) 2 Buy now
30 Nov 2016 officers Appointment of director (Mr Frazer Grenville Budd) 2 Buy now
25 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2016 annual-return Annual Return 6 Buy now
08 Jun 2016 accounts Annual Accounts 3 Buy now
04 Jun 2015 annual-return Annual Return 3 Buy now
02 Jun 2015 accounts Annual Accounts 3 Buy now
09 Jun 2014 annual-return Annual Return 3 Buy now
04 Jun 2014 accounts Annual Accounts 3 Buy now
14 Aug 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Jun 2013 annual-return Annual Return 3 Buy now
18 Feb 2013 accounts Annual Accounts 3 Buy now
01 Jun 2012 annual-return Annual Return 3 Buy now
01 May 2012 officers Appointment of director (Mark Phillips) 2 Buy now
01 May 2012 officers Termination of appointment of director (Derek Hunter) 1 Buy now
26 Jan 2012 accounts Annual Accounts 3 Buy now
09 Jun 2011 annual-return Annual Return 3 Buy now
23 May 2011 accounts Annual Accounts 3 Buy now
11 Jun 2010 annual-return Annual Return 4 Buy now
11 Jun 2010 officers Change of particulars for secretary (Mark Phillips) 1 Buy now
11 Jun 2010 officers Change of particulars for director (Derek Hunter) 2 Buy now
19 May 2010 accounts Annual Accounts 3 Buy now
12 Jun 2009 annual-return Return made up to 01/06/09; full list of members 3 Buy now
30 Mar 2009 accounts Annual Accounts 3 Buy now
18 Jun 2008 annual-return Return made up to 01/06/08; full list of members 3 Buy now
05 Jun 2008 accounts Annual Accounts 3 Buy now
26 Jun 2007 annual-return Return made up to 01/06/07; full list of members 2 Buy now
13 Apr 2007 accounts Annual Accounts 3 Buy now
09 Jun 2006 annual-return Return made up to 01/06/06; full list of members 6 Buy now
02 May 2006 accounts Annual Accounts 3 Buy now
06 Jan 2006 officers Secretary's particulars changed 1 Buy now
21 Jun 2005 annual-return Return made up to 01/06/05; full list of members 6 Buy now
29 Mar 2005 accounts Annual Accounts 3 Buy now
14 Mar 2005 officers New director appointed 1 Buy now
14 Mar 2005 officers Director resigned 1 Buy now
09 Jun 2004 annual-return Return made up to 01/06/04; full list of members 6 Buy now
09 Jun 2004 accounts Annual Accounts 3 Buy now
19 Oct 2003 officers Director resigned 1 Buy now
19 Oct 2003 officers New director appointed 1 Buy now
07 Jun 2003 annual-return Return made up to 01/06/03; full list of members 6 Buy now
13 May 2003 accounts Annual Accounts 3 Buy now
31 Jul 2002 auditors Auditors Resignation Company 1 Buy now
22 Jul 2002 officers Secretary resigned 1 Buy now
22 Jul 2002 officers New secretary appointed 2 Buy now
12 Jun 2002 annual-return Return made up to 01/06/02; full list of members 6 Buy now
30 Apr 2002 accounts Annual Accounts 3 Buy now
13 Jun 2001 annual-return Return made up to 01/06/01; full list of members 6 Buy now
14 Nov 2000 accounts Annual Accounts 3 Buy now
28 Jun 2000 annual-return Return made up to 01/06/00; full list of members 6 Buy now