WENLOCK INSTALLATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/04/1913 April 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 21/03/1821 March 2018 | REGISTERED OFFICE CHANGED ON 21/03/2018 FROM UNIT 1 HOLLOWAY STREET WEST LOWER GORNAL DUDLEY WEST MIDLANDS DY3 2DZ |
| 15/03/1815 March 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/03/1815 March 2018 | SPECIAL RESOLUTION TO WIND UP |
| 15/03/1815 March 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 07/03/187 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 28/09/1728 September 2017 | PREVEXT FROM 31/01/2017 TO 30/06/2017 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 06/11/166 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 01/02/161 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 02/01/152 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 03/01/143 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 17/01/1217 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 20/09/1120 September 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 14/02/1114 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 15/09/1015 September 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WENLOCK / 31/12/2009 |
| 15/02/1015 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET ANN WENLOCK / 31/12/2009 |
| 15/02/1015 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN WENLOCK / 31/12/2009 |
| 30/09/0930 September 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 10/03/0910 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 25/01/0825 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 09/01/079 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 05/12/035 December 2003 | VARYING SHARE RIGHTS AND NAMES |
| 16/01/0316 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: 57 THE PADDOCK COSELEY BILSTON WOLVERHAMPTON WV14 8XX |
| 18/09/0118 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 18/11/9818 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 16/10/9716 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 27/03/9727 March 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 27/11/9627 November 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 05/02/965 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 10/10/9510 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 09/02/959 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 04/09/944 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 10/01/9410 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 24/12/9324 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 19/04/9319 April 1993 | £ NC 100/1100 05/03/93 |
| 28/02/9328 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 01/12/921 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 05/05/925 May 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 11/11/9111 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 18/01/9118 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 19/09/9019 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 15/02/9015 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 18/08/8918 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 08/03/898 March 1989 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 08/03/898 March 1989 | REGISTERED OFFICE CHANGED ON 08/03/89 FROM: 28 KERR DRIVE PRINCESS END TIPTON WEST MIDLANDS DY4 9NP |
| 25/05/8825 May 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 19/04/8819 April 1988 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 13/01/8813 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/01 |
| 30/07/8730 July 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 13/09/8613 September 1986 | RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS |
| 03/06/863 June 1986 | DIRECTOR RESIGNED |
| 16/04/8616 April 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/04/86 |
| 28/05/8528 May 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/05/85 |
| 01/02/851 February 1985 | CERTIFICATE OF INCORPORATION |
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