Wessex Electronics Ltd was registered on 14 January 2004 and has its registered office in Yate, Bristol, it's status is listed as "Dissolved". There is one director listed as Taylor, Naomi for the company at Companies House. 21-50 people work at this 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 |
