W & L INSTALLATIONS LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/09/1910 September 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 05/02/195 February 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/12/2018:LIQ. CASE NO.1 |
| 30/01/1830 January 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/12/2017:LIQ. CASE NO.1 |
| 17/02/1717 February 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2016 |
| 31/12/1531 December 2015 | REGISTERED OFFICE CHANGED ON 31/12/2015 FROM 66/67 NEWMAN STREET LONDON W1T 3EQ |
| 24/12/1524 December 2015 | STATEMENT OF AFFAIRS/4.19 |
| 24/12/1524 December 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 24/12/1524 December 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/11/1511 November 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/11/153 November 2015 | FIRST GAZETTE |
| 29/10/1529 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 007342360008 |
| 24/10/1524 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 24/10/1524 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007342360007 |
| 12/06/1512 June 2015 | 16/02/15 FULL LIST AMEND |
| 19/03/1519 March 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM, 378 STAINES ROAD, BEDFONT, MIDDX, TW14 8BU |
| 19/03/1519 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 06/03/156 March 2015 | DIRECTOR APPOINTED MR LEIGH WATSON-STEWARD |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WATSON-STEWARD |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID LITTLE |
| 28/01/1528 January 2015 | SECRETARY APPOINTED MR DAVID LITTLE |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LINE |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LINE |
| 27/01/1527 January 2015 | DIRECTOR APPOINTED MR DUNCAN HUGH WATSON-STEWARD |
| 27/01/1527 January 2015 | DIRECTOR APPOINTED MR MICHAEL PETER LINE |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LINE |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JACOB |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PAMELA DEHAVILLAND |
| 27/05/1427 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 007342360007 |
| 20/02/1420 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 27/01/1427 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 19/03/1319 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 20/02/1320 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 19/06/1219 June 2012 | CURREXT FROM 30/04/2012 TO 31/10/2012 |
| 22/02/1222 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 25/01/1225 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 07/03/117 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 24/01/1124 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER LINE / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JACOB / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA DEHAVILLAND / 22/02/2010 |
| 23/02/1023 February 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 08/08/098 August 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | AUDITOR'S RESIGNATION |
| 31/10/0831 October 2008 | AUDITOR'S RESIGNATION |
| 09/09/089 September 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0727 February 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0623 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 21/03/0621 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0620 February 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 10/06/0510 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/057 March 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 02/03/032 March 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/019 October 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0129 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0112 March 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 03/03/003 March 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 23/03/9923 March 1999 | AUDITOR'S RESIGNATION |
| 11/03/9911 March 1999 | AUDITOR'S RESIGNATION |
| 09/03/999 March 1999 | RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS |
| 14/12/9814 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 20/03/9820 March 1998 | RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS |
| 19/01/9819 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 16/09/9716 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9724 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9717 March 1997 | RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS |
| 17/03/9717 March 1997 | NEW SECRETARY APPOINTED |
| 17/03/9717 March 1997 | SECRETARY RESIGNED |
| 13/01/9713 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 13/11/9613 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/9611 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/965 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 06/02/966 February 1996 | RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS |
| 10/01/9610 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/958 December 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/10/9511 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/957 August 1995 | DIRECTOR RESIGNED |
| 11/04/9511 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/9521 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 14/02/9514 February 1995 | RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS |
| 08/09/948 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/03/948 March 1994 | RETURN MADE UP TO 16/02/94; NO CHANGE OF MEMBERS |
| 02/12/932 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 03/03/933 March 1993 | RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS |
| 15/09/9215 September 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 15/07/9215 July 1992 | DIRECTOR RESIGNED |
| 26/02/9226 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9226 February 1992 | RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS |
| 03/10/913 October 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 08/03/918 March 1991 | DIRECTOR RESIGNED |
| 08/03/918 March 1991 | RETURN MADE UP TO 22/02/91; NO CHANGE OF MEMBERS |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 18/05/9018 May 1990 | AUDITOR'S RESIGNATION |
| 06/03/906 March 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 06/03/906 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 11/07/8911 July 1989 | RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS |
| 11/07/8911 July 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 21/07/8821 July 1988 | RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS |
| 21/07/8821 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 20/10/8720 October 1987 | COMPANY NAME CHANGED W.& L.INSTALLATIONS CO.LIMITED CERTIFICATE ISSUED ON 21/10/87 |
| 14/09/8714 September 1987 | NEW DIRECTOR APPOINTED |
| 14/09/8714 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/8714 September 1987 | NEW DIRECTOR APPOINTED |
| 14/09/8714 September 1987 | NEW DIRECTOR APPOINTED |
| 19/03/8719 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/03/877 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 07/03/877 March 1987 | RETURN MADE UP TO 19/02/87; FULL LIST OF MEMBERS |
| 06/05/866 May 1986 | RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS |
| 06/05/866 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 |
| 03/09/623 September 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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