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WINTERTHUR TECHNOLOGY UK LIMITED
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WINTERTHUR TECHNOLOGY UK LIMITED: Filings

    • Overview

    Company NameWINTERTHUR TECHNOLOGY UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03477016
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WINTERTHUR TECHNOLOGY UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Appointment of Mr David James Ashley as a director on Feb 07, 2014

    		2 pagesAP01

    Appointment of Mr Donald Gray as a director on Feb 07, 2014

    		2 pagesAP01

    Termination of appointment of Helmut Johann Gaisberger as a director on Feb 05, 2014

    		1 pagesTM01

    Annual return made up to Dec 05, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2013

    Statement of capital on Dec 23, 2013

    • Capital: GBP 300,000
    		SH01

    accounts-with-accounts-type-

    		7 pagesAA

    Annual return made up to Dec 05, 2012 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from 2 Oakham Drive Parkwood Industrial Estate Sheffield South Yorkshire S3 9QX on Sep 12, 2012

    		1 pagesAD01

    accounts-with-accounts-type-

    		8 pagesAA

    Annual return made up to Dec 05, 2011 with full list of shareholders

    		5 pagesAR01

    accounts-with-accounts-type-

    		7 pagesAA

    Annual return made up to Dec 05, 2010 with full list of shareholders

    		5 pagesAR01

    accounts-with-accounts-type-

    		8 pagesAA

    Annual return made up to Dec 05, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Christopher Charles Harford on Oct 01, 2009

    		2 pagesCH01

    Termination of appointment of Norbert Lamers as a director

    		1 pagesTM01

    Director's details changed for Mr. Helmut Johann Gaisberger on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Christopher Charles Harford on Nov 28, 2008

    		2 pagesCH01

    Director's details changed for Helmut Johann Gaisberger on Apr 08, 2009

    		2 pagesCH01

    legacy

    		2 pages288a

    Certificate of change of name

    Company name changed wendt boart (uk) LIMITED\certificate issued on 14/04/09
    		2 pagesCERTNM
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0