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Wultex Machine Company Ltd., Derbyshire✝︎

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Name

Wultex Machine Company Ltd.

Identification

Chp
Companies House 00411438

Address

Derbyshire, United Kingdom

Corporate purpose

74.9
Other professional, scientific and technical activities n.e.c.

History

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Legal Structure

Last legal representatives (2)
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Publications

27 Sept 2022
Ter­mi­na­tion: 27/09/2022
12 Jul 2022 also 28/11/2017
First Gazette notice for voluntary strike-off
5 Jul 2022 also 20/11/2017
Application to strike the company off the register
10 May 2022
Resolutions · Resolution of reduction in issued share capital
9 May 2022
Statement of capital · Statement by Directors · Solvency Statement dated 19/04/22 · Resolutions · Resolution of…
14 Feb 2022
Director: Nicola Carroll · No longer Director: William S. Mansfield · No longer Director: Rolls-Royce Industries Ltd
2 Feb 2022
Restora­tion: 02/02/2022
13 Feb 2018
Ter­mi­na­tion: 13/02/2018
10 Apr 2017
Confirmation statement made with updates
15 Feb 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
18 Jul 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
18 Jul 2016
Resolutions · Resolutions
26 Apr 2016
Capital: £51,000
12 Jan 2016
Statement of company's objects · Resolutions · Resolution of adoption of Articles of Association
24 Sept 2015
Director: Rolls-Royce Industries Ltd. · No longer Director: Rolls-Royce Directorate Ltd. · No longer Secretary: Rolls-Royce Secretariat Ltd
3 Jun 2015 also 17/04/2014, 20/05/2013, 24/07/2012, 31/08/2011, 18/05/2010, 19/05/2009, 08/03/2008, 23/01/2007, 23/01/2006, 05/02/2005
Accounts for a dormant company made up to 2014-12-31
21 Apr 2015
Capital: £51,000
23 May 2014
Capital: £51,000
3 Jan 2014
No longer Director (1)
28 Oct 2013
Director: William S. Mansfield
24 Apr 2013 also 27/04/2012, 03/05/2011, 11/05/2010
Annual return made up to 2013-04-20 with full list of shareholders
17 May 2010
No longer Director (1) · No longer Secretary (1) · Director: Rolls-Royce Directorate Ltd. · Secretary: Rolls-Royce Secretariat Ltd
14 May 2010
No longer Director (1)
10 May 2010
Director's details changed for Mrs N.N. · Secretary's details changed for Mrs N.N.
1 Apr 2010
Director's details changed for Mrs N.N.
24 Apr 2009 also 01/05/2008, 15/05/2007, 02/06/2006, 28/04/2005
Return made up to 20/04/09; full list of members
8 Sept 2008
Director's change of particulars / N.N. / 15/08/2008
4 Mar 2008
Director (1) · No longer Director (1) · No longer Secretary (1)
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