MICHAEL WILKINSON AUTO ELECTRICAL LIMITED

Company Documents

DateDescription
10/04/2510 April 2025 Final Gazette dissolved following liquidation

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10/04/2510 April 2025 Final Gazette dissolved following liquidation

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10/01/2510 January 2025 Return of final meeting in a members' voluntary winding up

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08/01/258 January 2025 Removal of liquidator by court order

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08/01/258 January 2025 Appointment of a voluntary liquidator

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16/05/2416 May 2024 Registered office address changed from Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH to Azzurri House Walsall Business Park Walsall Road Walsall WS9 0RB on 2024-05-16

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24/01/2424 January 2024 Liquidators' statement of receipts and payments to 2023-11-30

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16/01/2416 January 2024 Registered office address changed from 5 Chester Gardens Church Gresley Swadlincote DE11 9PU England to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 2024-01-16

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09/01/239 January 2023 Resolutions

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09/01/239 January 2023 Resolutions

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06/01/236 January 2023 Appointment of a voluntary liquidator

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04/01/234 January 2023 Declaration of solvency

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17/10/2217 October 2022 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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27/04/2227 April 2022 Micro company accounts made up to 2021-07-31

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12/01/2212 January 2022 Confirmation statement made on 2021-12-31 with no updates

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10/01/2210 January 2022 Registered office address changed from Boardman Industrial Estate Boardman Road Swadlincote Derbyshire DE11 9DL to 5 Chester Gardens Church Gresley Swadlincote DE11 9PU on 2022-01-10

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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06/01/216 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/04/2028 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/04/1926 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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18/04/1818 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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06/05/166 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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25/01/1625 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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06/05/156 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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08/01/158 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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23/01/1423 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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02/05/132 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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09/01/139 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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01/05/121 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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26/01/1226 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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14/04/1114 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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11/02/1111 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILKINSON / 31/12/2009

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10/03/1010 March 2010 Annual return made up to 31 December 2009 with full list of shareholders

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09/02/099 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 31 July 2008

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22/04/0822 April 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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21/12/0721 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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24/01/0724 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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25/01/0525 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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16/11/0416 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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09/01/049 January 2004 RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS

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06/01/046 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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07/01/037 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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13/11/0213 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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04/02/024 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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22/01/0222 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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09/04/019 April 2001 NEW SECRETARY APPOINTED

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09/04/019 April 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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28/01/0128 January 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/06/006 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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28/01/0028 January 2000 REGISTERED OFFICE CHANGED ON 28/01/00 FROM: WOODSTOCK CADLEY HILL ROAD SWADLINCOTE DERBYSHIRE DE11 9EQ

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28/01/0028 January 2000 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/01/0028 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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01/06/991 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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08/02/998 February 1999 DIRECTOR RESIGNED

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08/02/998 February 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/02/998 February 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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23/01/9823 January 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/01/9823 January 1998 NEW DIRECTOR APPOINTED

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23/01/9823 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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23/01/9823 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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04/06/974 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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27/02/9727 February 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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24/01/9624 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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13/11/9513 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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01/03/951 March 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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19/12/9419 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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31/05/9431 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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02/02/942 February 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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08/01/938 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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18/11/9218 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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27/01/9227 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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23/12/9123 December 1991 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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23/12/9123 December 1991 REGISTERED OFFICE CHANGED ON 23/12/91

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09/01/919 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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09/01/919 January 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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27/11/8927 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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27/11/8927 November 1989 RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS

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09/01/899 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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09/01/899 January 1989 RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS

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18/01/8818 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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18/01/8818 January 1988 RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS

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07/02/877 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86

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07/02/877 February 1987 RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS

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