W & P FORGING LIMITED

Company Documents

DateDescription
14/09/1114 September 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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14/06/1114 June 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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14/06/1114 June 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2011

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09/03/119 March 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2011

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21/09/1021 September 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2010

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12/08/1012 August 2010 INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR :- JP PHILMORE

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24/06/1024 June 2010 COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR

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11/06/1011 June 2010 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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08/06/108 June 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/09/098 September 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/09/098 September 2009 STATEMENT OF AFFAIRS/4.19

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08/09/098 September 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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21/08/0921 August 2009 REGISTERED OFFICE CHANGED ON 21/08/2009 FROM 11 HEDON ROAD HULL HU9 1LL

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03/08/093 August 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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11/12/0811 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/07/083 July 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0714 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/08/0715 August 2007 SECRETARY RESIGNED

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15/08/0715 August 2007 NEW SECRETARY APPOINTED

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31/07/0731 July 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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19/07/0619 July 2006 £ NC 100/10000 31/03/

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19/07/0619 July 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/07/0619 July 2006 NC INC ALREADY ADJUSTED 31/03/06

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13/07/0613 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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13/07/0613 July 2006 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06

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13/07/0613 July 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/06/0524 June 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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29/10/0429 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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22/06/0422 June 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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04/06/044 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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19/09/0319 September 2003 REGISTERED OFFICE CHANGED ON 19/09/03 FROM: PRINCES HOUSE, WRIGHT STREET HULL EAST YORKSHIRE HU2 8HX

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17/06/0317 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/06/0317 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0312 June 2003 REGISTERED OFFICE CHANGED ON 12/06/03 FROM: SADOFSKYS PRINCESS HOUSE, WRIGHT STREET HULL EAST YORKSHIRE HU2 8HX

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09/06/039 June 2003 NEW DIRECTOR APPOINTED

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09/06/039 June 2003 DIRECTOR RESIGNED

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09/06/039 June 2003 REGISTERED OFFICE CHANGED ON 09/06/03 FROM: 5 PARLIAMENT STREET KINGSTON UPON HULL HU1 2AZ

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09/06/039 June 2003 NEW DIRECTOR APPOINTED

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09/06/039 June 2003 SECRETARY RESIGNED

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09/06/039 June 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/06/039 June 2003 NEW SECRETARY APPOINTED

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04/06/034 June 2003

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04/06/034 June 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS

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27/05/0327 May 2003 COMPANY NAME CHANGED SJP43 LIMITED CERTIFICATE ISSUED ON 27/05/03

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23/05/0223 May 2002 Incorporation

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23/05/0223 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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