Wessex Electronics Ltd was founded on 14 January 2004, it's status at Companies House is "Dissolved". The company has only one director. 21-50 people are employed by the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAYLOR, Naomi | 30 June 2005 | 11 October 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 22 August 2014 | |
| L64.07 - Release of Official Receiver | 22 May 2014 | |
| LIQ MISC - N/A | 10 October 2013 | |
| COCOMP - Order to wind up | 18 May 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 April 2011 | |
| 1.4 - Notice of completion of voluntary arrangement | 10 June 2010 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 12 April 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| AA - Annual Accounts | 22 January 2010 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| 1.1 - Report of meeting approving voluntary arrangement | 01 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2009 | |
| 1.1 - Report of meeting approving voluntary arrangement | 15 April 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 363a - Annual Return | 20 January 2009 | |
| 395 - Particulars of a mortgage or charge | 03 December 2008 | |
| 363a - Annual Return | 14 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 2008 | |
| AA - Annual Accounts | 12 September 2007 | |
| RESOLUTIONS - N/A | 24 January 2007 | |
| 123 - Notice of increase in nominal capital | 24 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2007 | |
| 363a - Annual Return | 15 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2006 | |
| 287 - Change in situation or address of Registered Office | 25 August 2006 | |
| AA - Annual Accounts | 04 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2006 | |
| 225 - Change of Accounting Reference Date | 16 February 2006 | |
| 363a - Annual Return | 31 January 2006 | |
| 287 - Change in situation or address of Registered Office | 04 January 2006 | |
| CERTNM - Change of name certificate | 26 October 2005 | |
| 395 - Particulars of a mortgage or charge | 21 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 2005 | |
| 395 - Particulars of a mortgage or charge | 20 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2005 | |
| AA - Annual Accounts | 15 July 2005 | |
| 363s - Annual Return | 17 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2004 | |
| 287 - Change in situation or address of Registered Office | 18 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2004 | |
| NEWINC - New incorporation documents | 14 January 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 December 2008 | Outstanding |
N/A |
| Deed of debenture | 01 September 2005 | Outstanding |
N/A |
| All assets debenture | 19 August 2005 | Outstanding |
N/A |
