WEST MIDLANDS MANUFACTURING CONSORTIUM LIMITED: Filings

  • Overview

    Company NameWEST MIDLANDS MANUFACTURING CONSORTIUM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08523632
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WEST MIDLANDS MANUFACTURING CONSORTIUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to May 10, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 1
    SH01

    Appointment of Mrs Amanda Sin Man Lee-Bennett as a director on Apr 01, 2016

    2 pagesAP01

    Termination of appointment of Glyn Peter Goddard as a director on Apr 01, 2016

    1 pagesTM01

    Termination of appointment of Lorraine Ann Gibson as a secretary on Mar 16, 2016

    1 pagesTM02

    Termination of appointment of John Thomas Hill as a director on Mar 10, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2015

    6 pagesAA

    Certificate of change of name

    Company name changed pera defence LIMITED\certificate issued on 03/12/15
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 17, 2015

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to May 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Mar 31, 2014

    8 pagesAA

    Director's details changed for Mr John Thomas Hill on Jan 21, 2015

    2 pagesCH01

    Annual return made up to May 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Mr John Thomas Hill on Nov 18, 2013

    2 pagesCH01

    Registered office address changed from * Pera Innovation Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB United Kingdom* on Nov 28, 2013

    1 pagesAD01

    Current accounting period shortened from May 31, 2014 to Mar 31, 2014

    1 pagesAA01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 10, 2013

    Model articles adopted

    MODEL ARTICLES

    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