THE WALSALL ENGINEERING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUDLEY |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HARRIS |
| 12/05/1812 May 2018 | VOLUNTARY STRIKE OFF SUSPENDED |
| 24/04/1824 April 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/04/1816 April 2018 | APPLICATION FOR STRIKING-OFF |
| 03/05/173 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 21/04/1621 April 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 20/04/1620 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BLOOD / 13/04/2016 |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, SECRETARY STEVEN CHORLEY |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CHORLEY |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 13/03/1513 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 02/04/142 April 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 03/05/133 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/04/1317 April 2013 | ADOPT ARTICLES 05/03/2013 |
| 17/04/1317 April 2013 | 05/03/13 STATEMENT OF CAPITAL GBP 481670 |
| 19/03/1319 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 04/04/124 April 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 14/04/1114 April 2011 | SAIL ADDRESS CHANGED FROM: WALSALL ENGINEERING GROUP LIMITED UNIT C LEAMORE INDUSTRIAL ESTATE LEAMORE CLOSE BLOXWICH WALSALL WS2 7NL |
| 14/04/1114 April 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 14/04/1114 April 2011 | SAIL ADDRESS CHANGED FROM: WALSALL ENGINEERING GROUP LIMITED UNIT C LEAMORE INDUSTRIAL ESTATE BLOXWICH WALSALL WS2 7NL |
| 14/04/1114 April 2011 | SAIL ADDRESS CHANGED FROM: C/O WALSALL ENGINEERING GROUP LIMITED UNIT C LEAMORE INDUSTRIAL ESTATE LEAMORE CLOSE BLOXWICH WALSALL WS2 7NL |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 19/03/1019 March 2010 | SAIL ADDRESS CREATED |
| 19/03/1019 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 19/03/1019 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: HAINES WATTS KEEPERS LANE THE WERGS WOLVERHAMPTON WEST MIDLANDS WV6 8UA |
| 05/12/065 December 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | REGISTERED OFFICE CHANGED ON 05/12/06 FROM: UNIT C LEAMORE INDUSTRIAL ESTATE LEAMORE CLOSE BLOXWICH WALSALL WEST MIDLANDS WS2 7NL |
| 12/09/0612 September 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/08/06 |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/05/053 May 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | NC INC ALREADY ADJUSTED 01/09/03 |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | £ NC 1000/2400 01/09/0 |
| 09/05/039 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/038 March 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 24/12/0224 December 2002 | REGISTERED OFFICE CHANGED ON 24/12/02 FROM: UNIT 1A VILLIERS STREET WILLENHALL WEST MIDLANDS WV13 4DE |
| 24/06/0224 June 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL |
| 13/03/0113 March 2001 | SECRETARY RESIGNED |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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