WASHINGTON ENGINEERING LIMITED
Company number 00535158 · Monitor this company
168 filings
| Date | Filing | |
|---|---|---|
| 4 Apr 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 4 Jan 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | View document |
| 7 Feb 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM SCHNEIDER ELECTRIC STAFFORD PARK 5 TELFORD TF3 3BL ENGLAND | View document |
| 7 Feb 2018 | SAIL ADDRESS CREATED | View document |
| 1 Feb 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 1 Feb 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 1 Feb 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 4 Oct 2017 | DIRECTOR APPOINTED MR MICHAEL PATRICK HUGHES | View document |
| 4 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR TANUJA RANDERY | View document |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 8 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 22 Nov 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 2ND FLOOR, 80 VICTORIA STREET LONDON SW1E 5JL | View document |
| 28 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 18 Mar 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 13 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 30 Sep 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 | View document |
| 29 Sep 2015 | AUDITOR'S RESIGNATION | View document |
| 1 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 27/02/2015 | View document |
| 25 Mar 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 27/02/2015 | View document |
| 25 Mar 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 12 Mar 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 3RD FLOOR 40 GROSVENOR PLACE LONDON SW1X 7AW | View document |
| 12 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART THOROGOOD | View document |
| 12 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART THOROGOOD | View document |
| 12 Mar 2015 | DIRECTOR APPOINTED TANUJA RANDERY | View document |
| 8 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR RACHEL SPENCER | View document |
| 23 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 1 Apr 2014 | DIRECTOR APPOINTED MR STUART THOROGOOD | View document |
| 31 Mar 2014 | DIRECTOR APPOINTED MR TREVOR LAMBETH | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HULL | View document |
| 26 Mar 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 24 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 12 Mar 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 24 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 8 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 24/02/2012 | View document |
| 8 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL LOUISE SPENCER / 24/02/2012 | View document |
| 8 Mar 2012 | Annual return made up to 25 February 2012 with full list of shareholders | View document |
| 2 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 8 Jun 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 16/08/2010 | View document |
| 8 Jun 2011 | Annual return made up to 25 February 2011 with full list of shareholders | View document |
| 13 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 25 Aug 2010 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BF | View document |
| 20 Apr 2010 | Annual return made up to 25 February 2010 with full list of shareholders | View document |
| 20 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/10/2009 | View document |
| 9 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 20 Mar 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | View document |
| 7 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 1 Mar 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 27 Mar 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | View document |
| 27 Mar 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5BF | View document |
| 10 Jan 2006 | DIRECTOR RESIGNED | View document |
| 14 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 5 Apr 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | View document |
| 10 Mar 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: INVENSYS HOUSE CARLISLE PLACE LONDON SW1P 1BX | View document |
| 28 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 29 Mar 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | View document |
| 14 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 31 Mar 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 25 Mar 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | View document |
| 15 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 26 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2001 | DIRECTOR RESIGNED | View document |
| 30 Mar 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | View document |
| 21 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 26 May 2000 | DIRECTOR RESIGNED | View document |
| 19 Apr 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS | View document |
| 31 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 24 Dec 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Dec 1999 | REGISTERED OFFICE CHANGED ON 14/12/99 FROM: BTR HOUSE CARLISLE PLACE LONDON SW1P 1BX | View document |
| 1 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1999 | DIRECTOR RESIGNED | View document |
| 19 Apr 1999 | RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS | View document |
| 30 Mar 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 | View document |
| 19 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 16 Apr 1998 | RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS | View document |
| 1 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1998 | DIRECTOR RESIGNED | View document |
| 11 Nov 1997 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 15 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 10 Oct 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Jul 1997 | REGISTERED OFFICE CHANGED ON 30/07/97 FROM: SILVERTOWN HOUSE VINCENT SQUARE LONDON SW1P 2PL | View document |
| 24 Jun 1997 | DIRECTOR RESIGNED | View document |
| 24 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1997 | RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS | View document |
| 31 Oct 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 13 Mar 1996 | RETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS | View document |
| 15 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1996 | DIRECTOR RESIGNED | View document |
| 8 Aug 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 24 Mar 1995 | RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS | View document |
| 13 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 12 Jun 1994 | Resolutions · 1 page | View document |
| 12 Jun 1994 | EXEMPTION FROM APPOINTING AUDITORS 06/06/94 | View document |
| 29 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1994 | 288 · 9 pages | View document |
| 29 Mar 1994 | DIRECTOR RESIGNED | View document |
| 2 Mar 1994 | 363X · 8 pages | View document |
| 2 Mar 1994 | RETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS | View document |
| 24 Nov 1993 | Resolutions · 1 page | View document |
| 24 Nov 1993 | S386 DISP APP AUDS 21/05/93 | View document |
| 10 Nov 1993 | Full accounts made up to 1992-12-31 · 7 pages | View document |
| 10 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 15 Jul 1993 | DIRECTOR RESIGNED | View document |
| 15 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1993 | 363X · 8 pages | View document |
| 16 Mar 1993 | RETURN MADE UP TO 25/02/93; FULL LIST OF MEMBERS | View document |
| 7 Dec 1992 | AUDITOR'S RESIGNATION | View document |
| 7 Dec 1992 | Auditor's resignation · 8 pages | View document |
| 28 Oct 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 28 May 1992 | RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS | View document |
| 10 Mar 1992 | 288 · 2 pages | View document |
| 10 Mar 1992 | DIRECTOR RESIGNED | View document |
| 6 Mar 1992 | 287 · 1 page | View document |
| 6 Mar 1992 | REGISTERED OFFICE CHANGED ON 06/03/92 FROM: 18 ST JAMES'S SQUARE LONDON SW1Y 4LJ | View document |
| 6 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Mar 1992 | 288 · 2 pages | View document |
| 4 Feb 1992 | DIRECTOR RESIGNED | View document |
| 4 Feb 1992 | DIRECTOR RESIGNED | View document |
| 3 Feb 1992 | 288 · 2 pages | View document |
| 3 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1992 | 288 · 2 pages | View document |
| 13 Aug 1991 | Accounts for a dormant company made up to 1990-12-31 · 2 pages | View document |
| 13 Aug 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 | View document |
| 4 Jun 1991 | 363X · 7 pages | View document |
| 4 Jun 1991 | RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS | View document |
| 10 May 1991 | 288 · 2 pages | View document |
| 10 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Dec 1990 | Resolutions · 1 page | View document |
| 21 Dec 1990 | S 252,366A 17/12/90 | View document |
| 13 Aug 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 | View document |
| 18 Jun 1990 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS | View document |
| 15 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 May 1990 | 288 · 1 page | View document |
| 13 Sep 1989 | Resolutions · 1 page | View document |
| 13 Sep 1989 | EXEMPTION FROM APPOINTING AUDITORS 060689 | View document |
| 8 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 4 Aug 1989 | 363 · 6 pages | View document |
| 4 Aug 1989 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS | View document |
| 30 Jun 1989 | Resolutions · 1 page | View document |
| 30 Jun 1989 | ADOPT MEM AND ARTS 060689 | View document |
| 10 Jan 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1989 | 288 · 4 pages | View document |
| 10 Jan 1989 | 287 · 1 page | View document |
| 10 Jan 1989 | REGISTERED OFFICE CHANGED ON 10/01/89 FROM: FOREST WORKS FULBOURNE ROAD LONDON E17 4EF | View document |
| 5 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 5 Jul 1988 | RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS | View document |
| 11 Feb 1988 | 288 · 2 pages | View document |
| 11 Feb 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 17 Jul 1987 | RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS | View document |
| 17 Jul 1987 | 363 · 4 pages | View document |
| 17 Jul 1987 | Full accounts made up to 1986-12-31 · 9 pages | View document |
| 23 Feb 1987 | 288 · 2 pages | View document |
| 23 Feb 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Aug 1986 | 403A · 1 page | View document |
| 17 Jul 1986 | 363 · 8 pages | View document |
| 17 Jul 1986 | RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS | View document |
| 17 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 11 Jun 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Jun 1986 | 288 · 1 page | View document |