WALTON & SIMKINS ENGINEERING LIMITED

Company number 00678222 ·

Dissolved

89 filings

Date Filing
23 May 2018 REGISTERED OFFICE CHANGED ON 23/05/2018 FROM THORNS ROAD QUARRY BANK BRIERLEY HILL WEST MIDLANDS DY5 2PF View document
22 May 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
22 May 2018 EXTRAORDINARY RESOLUTION TO WIND UP View document
22 May 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
27 Nov 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES View document
29 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
26 Jan 2017 REGISTRATION OF A CHARGE / CHARGE CODE 006782220005 View document
8 Nov 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
7 Apr 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 View document
3 Dec 2015 Annual return made up to 3 October 2015 with full list of shareholders View document
13 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 006782220004 View document
16 Jan 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 View document
3 Dec 2014 Annual return made up to 3 October 2014 with full list of shareholders View document
8 Apr 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 View document
16 Dec 2013 Annual return made up to 3 October 2013 with full list of shareholders View document
12 Feb 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View document
17 Dec 2012 Annual return made up to 3 October 2012 with full list of shareholders View document
25 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
20 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View document
9 Dec 2011 Annual return made up to 3 October 2011 with full list of shareholders View document
7 Jul 2011 DIRECTOR APPOINTED MR MARK ANTHONY SMITH View document
7 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RANDLE View document
7 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR KENNETH JONES View document
6 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
27 Jun 2011 DIRECTOR APPOINTED MR CHRISTOPHER JAMES POOLE View document
1 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WESLEY JONES / 01/01/2010 View document
1 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD RANDLE / 01/12/2010 View document
18 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 View document
4 Oct 2010 Annual return made up to 3 October 2010 with full list of shareholders View document
26 Aug 2010 SECTION 519 AUDITORS STATEMENT View document
30 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
19 Nov 2009 SECRETARY APPOINTED MR MARK SMITH View document
18 Nov 2009 APPOINTMENT TERMINATED, SECRETARY VINCENT PARKER View document
3 Nov 2009 FULL ACCOUNTS MADE UP TO 30/06/09 View document
9 Oct 2009 Annual return made up to 3 October 2009 with full list of shareholders View document
26 Feb 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
6 Oct 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS View document
1 May 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
5 Nov 2007 RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS View document
17 Jan 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
13 Oct 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS View document
24 Mar 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
12 Oct 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS View document
23 Mar 2005 FULL ACCOUNTS MADE UP TO 30/06/04 View document
15 Oct 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS View document
4 Dec 2003 FULL ACCOUNTS MADE UP TO 30/06/03 View document
21 Oct 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS View document
10 Jan 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
29 Oct 2002 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS View document
11 Jan 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
24 Oct 2001 RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS View document
29 Aug 2001 DIRECTOR RESIGNED View document
23 Feb 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
17 Oct 2000 RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS View document
20 Mar 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
8 Oct 1999 RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS View document
12 Feb 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
4 Nov 1998 RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS View document
16 Dec 1997 FULL ACCOUNTS MADE UP TO 30/06/97 View document
3 Nov 1997 RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS View document
2 Dec 1996 RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS View document
31 Oct 1996 FULL ACCOUNTS MADE UP TO 30/06/96 View document
29 Feb 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
2 Nov 1995 RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS View document
13 Jan 1995 FULL ACCOUNTS MADE UP TO 30/06/94 View document
17 Oct 1994 RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS View document
11 Dec 1993 RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS View document
11 Dec 1993 SECRETARY'S PARTICULARS CHANGED View document
29 Nov 1993 FULL ACCOUNTS MADE UP TO 30/06/93 View document
1 Dec 1992 FULL ACCOUNTS MADE UP TO 30/06/92 View document
25 Nov 1992 RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS View document
23 Nov 1992 DIRECTOR RESIGNED View document
6 Dec 1991 FULL ACCOUNTS MADE UP TO 30/06/91 View document
6 Dec 1991 RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS View document
20 Nov 1991 ALTER MEM AND ARTS 12/11/91 View document
10 Dec 1990 DIRECTOR RESIGNED View document
10 Dec 1990 RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS View document
10 Dec 1990 FULL ACCOUNTS MADE UP TO 30/06/90 View document
14 Mar 1990 FULL ACCOUNTS MADE UP TO 30/06/89 View document
14 Mar 1990 RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS View document
21 Mar 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Dec 1988 RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS View document
8 Dec 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 View document
30 Nov 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 View document
30 Nov 1987 RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS View document
29 Jan 1987 RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS View document
29 Jan 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 View document
19 Dec 1960 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document