WGL REALISATIONS 2010 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/10/1329 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2013 |
| 01/10/131 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2013 |
| 20/03/1320 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2013 |
| 05/02/135 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2012 |
| 01/10/121 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2011:AMENDING FORM |
| 01/10/121 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2012 |
| 01/10/121 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2012:AMENDING FORM |
| 27/03/1227 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2012:LIQ. CASE NO.2 |
| 23/11/1123 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2011:LIQ. CASE NO.2 |
| 15/11/1115 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2011:LIQ. CASE NO.2:AMENDING FORM |
| 14/10/1114 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2011:LIQ. CASE NO.2 |
| 05/10/115 October 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008846,00009226 |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANK LEWIS |
| 03/09/103 September 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009226,00008846 |
| 10/08/1010 August 2010 | CHANGE OF NAME 04/10/2009 |
| 10/08/1010 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/08/1010 August 2010 | COMPANY NAME CHANGED WELCONSTRUCT GROUP LIMITED CERTIFICATE ISSUED ON 10/08/10 |
| 07/06/107 June 2010 | CHANGE OF NAME 09/10/2009 |
| 07/06/107 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/04/1015 April 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/03/2010:LIQ. CASE NO.1 |
| 22/12/0922 December 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM KPMG LLP 2 CORNWALL STREET BIRMINGHAM B3 2DL |
| 28/11/0928 November 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 26/11/0926 November 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 06/11/096 November 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 06/11/096 November 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 05/11/095 November 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 24/09/0924 September 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009226,00008846:AMENDING FORM |
| 23/09/0923 September 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009226 |
| 18/09/0918 September 2009 | REGISTERED OFFICE CHANGED ON 18/09/09 FROM: GISTERED OFFICE CHANGED ON 18/09/2009 FROM 2 PARKLANDS BIRMINGHAM GREAT PARK RUBERY BIRMINGHAM WEST MIDLANDS B45 9PZ |
| 18/09/0918 September 2009 | REGISTERED OFFICE CHANGED ON 18/09/09 FROM: GISTERED OFFICE CHANGED ON 18/09/2009 FROM KPMG LLP 2 CORNWALL STREET BIRMINGHAM B3 2DL |
| 27/03/0927 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 27/03/0927 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 27/03/0927 March 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 17 |
| 02/12/082 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 08/10/088 October 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | REGISTERED OFFICE CHANGED ON 08/10/08 FROM: 2 PARKLANDS BIRMINGHAM GREAT PARK, RUBERY BIRMINGHAM B45 9PZ |
| 08/10/088 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/10/088 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/10/087 October 2008 | DIRECTOR AND SECRETARY'S PARTICULARS DUNCAN MOORE |
| 11/01/0811 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/01/082 January 2008 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: BROOK HOUSE, WOODGATE BUSINESS PARK, KETTLES WOOD DRIVE BIRMINGHAM WEST MIDLANDS B32 3GH |
| 29/11/0729 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0621 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 21/09/0621 September 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: WOODGATE BUSINESS PARK KETTLES WOOD DRIVE BIRMINGHAM WEST MIDLANDS B32 3GH |
| 21/09/0621 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0614 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0614 August 2006 | CONVE 06/07/06 |
| 03/08/063 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/068 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/02/068 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/02/067 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/067 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/067 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/062 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/062 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/062 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/062 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/062 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/062 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/062 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/062 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/062 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/062 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/051 November 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | NC INC ALREADY ADJUSTED 19/01/04 |
| 30/09/0530 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 08/11/048 November 2004 | RETURN MADE UP TO 11/09/04; NO CHANGE OF MEMBERS |
| 04/10/044 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 03/06/043 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/049 March 2004 | NC INC ALREADY ADJUSTED 19/01/04 |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | COMPANY NAME CHANGED GRIMMITT HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/02/04 |
| 13/02/0413 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0413 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/0412 February 2004 | � NC 33000/50048 19/01/ |
| 08/12/038 December 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 09/09/039 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0322 August 2003 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0223 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 |
| 31/10/0131 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 |
| 28/09/9928 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/09/9928 September 1999 | DIRECTOR RESIGNED |
| 28/09/9928 September 1999 | RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS |
| 10/11/9810 November 1998 | RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS |
| 01/10/971 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
| 16/09/9716 September 1997 | REGISTERED OFFICE CHANGED ON 16/09/97 FROM: 7 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, B16 8XU |
| 02/10/962 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/01/96 |
| 02/10/962 October 1996 | RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS |
| 26/03/9626 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9618 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/01/95 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS |
| 04/08/954 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/954 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/954 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/954 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/954 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/10/9421 October 1994 | CONVE 22/09/94 |
| 21/10/9421 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/9421 October 1994 | ADOPT MEM AND ARTS 22/09/94 |
| 04/10/944 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/01/94 |
| 04/10/944 October 1994 | RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS |
| 18/05/9418 May 1994 | NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | NEW DIRECTOR APPOINTED |
| 15/03/9415 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/9415 March 1994 | NEW DIRECTOR APPOINTED |
| 15/03/9415 March 1994 | RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS |
| 12/11/9312 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/01/93 |
| 26/10/9226 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/01/92 |
| 26/10/9226 October 1992 | RETURN MADE UP TO 11/09/92; NO CHANGE OF MEMBERS |
| 02/07/922 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/9126 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
| 26/09/9126 September 1991 | RETURN MADE UP TO 11/09/91; NO CHANGE OF MEMBERS |
| 28/02/9128 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9019 September 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 19/09/9019 September 1990 | RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS |
| 17/09/9017 September 1990 | NEW DIRECTOR APPOINTED |
| 14/09/8914 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/01/89 |
| 14/09/8914 September 1989 | RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/01/88 |
| 27/01/8927 January 1989 | RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS |
| 24/08/8824 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/884 August 1988 | COMPANY NAME CHANGED GRIMMITT FINANCE (HOLDINGS) LIMI TED CERTIFICATE ISSUED ON 05/08/88 |
| 31/05/8831 May 1988 | RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS |
| 02/12/872 December 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 04/09/864 September 1986 | RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS |
| 04/09/864 September 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 02/08/522 August 1952 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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