WALTON & SIMKINS ENGINEERING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 23/05/1823 May 2018 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM THORNS ROAD QUARRY BANK BRIERLEY HILL WEST MIDLANDS DY5 2PF |
| 22/05/1822 May 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 22/05/1822 May 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 22/05/1822 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 26/01/1726 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 006782220005 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 07/04/167 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 03/12/153 December 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 13/08/1513 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 006782220004 |
| 16/01/1516 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 03/12/143 December 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 08/04/148 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 16/12/1316 December 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 12/02/1312 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 17/12/1217 December 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 25/01/1225 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/01/1220 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 09/12/119 December 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 07/07/117 July 2011 | DIRECTOR APPOINTED MR MARK ANTHONY SMITH |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RANDLE |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JONES |
| 06/07/116 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES POOLE |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WESLEY JONES / 01/01/2010 |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD RANDLE / 01/12/2010 |
| 18/10/1018 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 04/10/104 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 26/08/1026 August 2010 | SECTION 519 AUDITORS STATEMENT |
| 30/04/1030 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/11/0919 November 2009 | SECRETARY APPOINTED MR MARK SMITH |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, SECRETARY VINCENT PARKER |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 09/10/099 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 26/02/0926 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 06/10/086 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS |
| 17/01/0717 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 23/02/0123 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 08/10/998 October 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS |
| 16/12/9716 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 03/11/973 November 1997 | RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS |
| 02/12/962 December 1996 | RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 29/02/9629 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 02/11/952 November 1995 | RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS |
| 13/01/9513 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 17/10/9417 October 1994 | RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS |
| 11/12/9311 December 1993 | RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS |
| 11/12/9311 December 1993 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/9329 November 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 01/12/921 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 25/11/9225 November 1992 | RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS |
| 23/11/9223 November 1992 | DIRECTOR RESIGNED |
| 06/12/916 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 06/12/916 December 1991 | RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS |
| 20/11/9120 November 1991 | ALTER MEM AND ARTS 12/11/91 |
| 10/12/9010 December 1990 | DIRECTOR RESIGNED |
| 10/12/9010 December 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 10/12/9010 December 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 14/03/9014 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 14/03/9014 March 1990 | RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS |
| 21/03/8921 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/12/888 December 1988 | RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS |
| 08/12/888 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 30/11/8730 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 30/11/8730 November 1987 | RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS |
| 29/01/8729 January 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 29/01/8729 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 19/12/6019 December 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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