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 View Document
05/02/195 February 2019	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/12/2018:LIQ. CASE NO.1 View Document
30/01/1830 January 2018	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/12/2017:LIQ. CASE NO.1 View Document
17/02/1717 February 2017	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2016 View Document
31/12/1531 December 2015	REGISTERED OFFICE CHANGED ON 31/12/2015 FROM 66/67 NEWMAN STREET LONDON W1T 3EQ View Document
31/12/1531 December 2015	REGISTERED OFFICE CHANGED ON 31/12/2015 FROM 66/67 NEWMAN STREET LONDON W1T 3EQ View Document
24/12/1524 December 2015	STATEMENT OF AFFAIRS/4.19 View Document
24/12/1524 December 2015	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
24/12/1524 December 2015	EXTRAORDINARY RESOLUTION TO WIND UP View Document
11/11/1511 November 2015	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
03/11/153 November 2015	FIRST GAZETTE View Document
29/10/1529 October 2015	REGISTRATION OF A CHARGE / CHARGE CODE 007342360008 View Document
24/10/1524 October 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007342360007 View Document
24/10/1524 October 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View Document
12/06/1512 June 2015	16/02/15 FULL LIST AMEND View Document
19/03/1519 March 2015	REGISTERED OFFICE CHANGED ON 19/03/2015 FROM, 378 STAINES ROAD, BEDFONT, MIDDX, TW14 8BU View Document
19/03/1519 March 2015	Annual return made up to 16 February 2015 with full list of shareholders View Document
06/03/156 March 2015	DIRECTOR APPOINTED MR LEIGH WATSON-STEWARD View Document
06/03/156 March 2015	APPOINTMENT TERMINATED, DIRECTOR DUNCAN WATSON-STEWARD View Document
06/03/156 March 2015	APPOINTMENT TERMINATED, SECRETARY DAVID LITTLE View Document
28/01/1528 January 2015	SECRETARY APPOINTED MR DAVID LITTLE View Document
27/01/1527 January 2015	DIRECTOR APPOINTED MR DUNCAN HUGH WATSON-STEWARD View Document
27/01/1527 January 2015	DIRECTOR APPOINTED MR MICHAEL PETER LINE View Document
27/01/1527 January 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LINE View Document
27/01/1527 January 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LINE View Document
27/01/1527 January 2015	APPOINTMENT TERMINATED, SECRETARY MICHAEL LINE View Document
26/11/1426 November 2014	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JACOB View Document
09/10/149 October 2014	APPOINTMENT TERMINATED, DIRECTOR PAMELA DEHAVILLAND View Document
27/05/1427 May 2014	REGISTRATION OF A CHARGE / CHARGE CODE 007342360007 View Document
20/02/1420 February 2014	Annual return made up to 16 February 2014 with full list of shareholders View Document
31/10/1331 October 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 View Document
20/02/1320 February 2013	Annual return made up to 16 February 2013 with full list of shareholders View Document
31/10/1231 October 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 View Document
19/06/1219 June 2012	CURREXT FROM 30/04/2012 TO 31/10/2012 View Document
22/02/1222 February 2012	Annual return made up to 16 February 2012 with full list of shareholders View Document
30/04/1130 April 2011	FULL ACCOUNTS MADE UP TO 30/04/11 View Document
07/03/117 March 2011	Annual return made up to 16 February 2011 with full list of shareholders View Document
30/04/1030 April 2010	FULL ACCOUNTS MADE UP TO 30/04/10 View Document
23/02/1023 February 2010	Annual return made up to 16 February 2010 with full list of shareholders View Document
23/02/1023 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAMELA DEHAVILLAND / 22/02/2010 View Document
23/02/1023 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER LINE / 22/02/2010 View Document
23/02/1023 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JACOB / 22/02/2010 View Document
30/04/0930 April 2009	FULL ACCOUNTS MADE UP TO 30/04/09 View Document
25/02/0925 February 2009	RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS View Document
10/11/0810 November 2008	AUDITOR'S RESIGNATION View Document
31/10/0831 October 2008	AUDITOR'S RESIGNATION View Document
30/04/0830 April 2008	FULL ACCOUNTS MADE UP TO 30/04/08 View Document
28/02/0828 February 2008	RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS View Document
30/04/0730 April 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 View Document
22/03/0722 March 2007	DIRECTOR RESIGNED View Document
20/03/0720 March 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
27/02/0727 February 2007	RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS View Document
26/02/0726 February 2007	DIRECTOR RESIGNED View Document
05/12/065 December 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/12/065 December 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/12/065 December 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/12/065 December 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/04/0630 April 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 View Document
21/03/0621 March 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
20/02/0620 February 2006	RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS View Document
10/06/0510 June 2005	DIRECTOR'S PARTICULARS CHANGED View Document
30/04/0530 April 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 View Document
07/03/057 March 2005	RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS View Document
07/03/057 March 2005	RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
30/04/0430 April 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 View Document
26/02/0426 February 2004	RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS View Document

30/04/0330 April 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 View Document
02/03/032 March 2003	RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS View Document
30/04/0230 April 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 View Document
11/03/0211 March 2002	RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS View Document
18/01/0218 January 2002	NEW DIRECTOR APPOINTED View Document
18/01/0218 January 2002	NEW DIRECTOR APPOINTED View Document
30/10/0130 October 2001	DIRECTOR'S PARTICULARS CHANGED View Document
09/10/019 October 2001	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
29/08/0129 August 2001	DIRECTOR'S PARTICULARS CHANGED View Document
30/04/0130 April 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 View Document
12/03/0112 March 2001	RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS View Document
30/04/0030 April 2000	FULL ACCOUNTS MADE UP TO 30/04/00 View Document
03/03/003 March 2000	RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS View Document
30/04/9930 April 1999	FULL ACCOUNTS MADE UP TO 30/04/99 View Document
23/03/9923 March 1999	AUDITOR'S RESIGNATION View Document
11/03/9911 March 1999	AUDITOR'S RESIGNATION View Document
09/03/999 March 1999	RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS View Document
30/04/9830 April 1998	FULL ACCOUNTS MADE UP TO 30/04/98 View Document
20/03/9820 March 1998	RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS View Document
16/09/9716 September 1997	DIRECTOR'S PARTICULARS CHANGED View Document
30/04/9730 April 1997	FULL ACCOUNTS MADE UP TO 30/04/97 View Document
24/04/9724 April 1997	DIRECTOR'S PARTICULARS CHANGED View Document
17/03/9717 March 1997	NEW SECRETARY APPOINTED View Document
17/03/9717 March 1997	SECRETARY RESIGNED View Document
17/03/9717 March 1997	RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS View Document
13/11/9613 November 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/06/9611 June 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
30/04/9630 April 1996	FULL ACCOUNTS MADE UP TO 30/04/96 View Document
06/02/966 February 1996	RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS View Document
10/01/9610 January 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
08/12/958 December 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/10/9511 October 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
07/08/957 August 1995	DIRECTOR RESIGNED View Document
30/04/9530 April 1995	FULL ACCOUNTS MADE UP TO 30/04/95 View Document
11/04/9511 April 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
14/02/9514 February 1995	RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS View Document
08/09/948 September 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
30/04/9430 April 1994	FULL ACCOUNTS MADE UP TO 30/04/94 View Document
08/03/948 March 1994	RETURN MADE UP TO 16/02/94; NO CHANGE OF MEMBERS View Document
30/04/9330 April 1993	FULL ACCOUNTS MADE UP TO 30/04/93 View Document
03/03/933 March 1993	RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS View Document
15/07/9215 July 1992	DIRECTOR RESIGNED View Document
30/04/9230 April 1992	FULL ACCOUNTS MADE UP TO 30/04/92 View Document
26/02/9226 February 1992	DIRECTOR'S PARTICULARS CHANGED View Document
26/02/9226 February 1992	RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS View Document
30/04/9130 April 1991	FULL ACCOUNTS MADE UP TO 30/04/91 View Document
08/03/918 March 1991	DIRECTOR RESIGNED View Document
08/03/918 March 1991	RETURN MADE UP TO 22/02/91; NO CHANGE OF MEMBERS View Document
18/05/9018 May 1990	AUDITOR'S RESIGNATION View Document
30/04/9030 April 1990	FULL ACCOUNTS MADE UP TO 30/04/90 View Document
06/03/906 March 1990	RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS View Document
11/07/8911 July 1989	RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS View Document
30/04/8930 April 1989	FULL ACCOUNTS MADE UP TO 30/04/89 View Document
21/07/8821 July 1988	RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS View Document
30/04/8830 April 1988	FULL ACCOUNTS MADE UP TO 30/04/88 View Document
20/10/8720 October 1987	COMPANY NAME CHANGED W.& L.INSTALLATIONS CO.LIMITED CERTIFICATE ISSUED ON 21/10/87 View Document
14/09/8714 September 1987	NEW DIRECTOR APPOINTED View Document
14/09/8714 September 1987	NEW DIRECTOR APPOINTED View Document
14/09/8714 September 1987	NEW DIRECTOR APPOINTED View Document
14/09/8714 September 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
30/04/8730 April 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 View Document
19/03/8719 March 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
07/03/877 March 1987	RETURN MADE UP TO 19/02/87; FULL LIST OF MEMBERS View Document
06/05/866 May 1986	RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS View Document
30/04/8630 April 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 View Document
30/04/8530 April 1985	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 View Document
03/09/623 September 1962	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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