WAUD ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/10/1110 October 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000014 |
| 04/10/114 October 2011 | FIRST GAZETTE |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DEAN RICHARDSON |
| 11/01/1111 January 2011 | Annual return made up to 31 July 2010 with full list of shareholders |
| 28/09/1028 September 2010 | FIRST GAZETTE |
| 28/09/1028 September 2010 | DISS40 (DISS40(SOAD)) |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/03/108 March 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM UNIT 12 HEALEY LANE MILLS HEALEY LANE BATLEY WEST YORKSHIRE WF17 7SY |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN WILLIAM RICHARDSON / 01/03/2010 |
| 08/02/108 February 2010 | SECRETARY APPOINTED ARTHUR WAUD |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, SECRETARY DARREN WAUD |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CATHY WAUD |
| 11/09/0911 September 2009 | GBP NC 20000/35000 18/03/09 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 24/08/0924 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 04/04/094 April 2009 | REGISTERED OFFICE CHANGED ON 04/04/09 FROM: GISTERED OFFICE CHANGED ON 04/04/2009 FROM SUITE 5 CHARLES ROBERTS OFFICE PARK CHARLES STREET HORBURY JUNCTION WAKEFIELD WEST YORKSHIRE WF4 5FH |
| 17/03/0917 March 2009 | GBP NC 100/20000 14/03/09 |
| 04/03/094 March 2009 | DIRECTOR APPOINTED DEAN WILLIAM RICHARDSON |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED CHRISTOPHER JAMES WAUD |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WAUD |
| 10/09/0810 September 2008 | REGISTERED OFFICE CHANGED ON 10/09/08 FROM: GISTERED OFFICE CHANGED ON 10/09/2008 FROM 19 LAMPLANDS UPPER BATLEY BATLEY WEST YORKSHIRE WF17 0LL |
| 10/09/0810 September 2008 | SECRETARY APPOINTED DARREN OWEN WAUD |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED SECRETARY ARTHUR WAUD |
| 01/08/081 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED CATHY LORAINE WAUD |
| 09/07/089 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 01/08/071 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 05/03/075 March 2007 | SECRETARY RESIGNED |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | NEW SECRETARY APPOINTED |
| 09/08/069 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 04/08/004 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 04/07/994 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 12/06/9812 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 20/06/9720 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 16/06/9616 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 16/06/9616 June 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/05/96 |
| 21/03/9621 March 1996 | REGISTERED OFFICE CHANGED ON 21/03/96 FROM: G OFFICE CHANGED 21/03/96 110 HUNSLETT LANE LEEDS LS10 1ES |
| 27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 21/07/9521 July 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/07/9521 July 1995 | NEW SECRETARY APPOINTED |
| 21/07/9521 July 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 18/07/9518 July 1995 | DIRECTOR RESIGNED |
| 18/07/9518 July 1995 | DIRECTOR RESIGNED |
| 01/09/941 September 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 21/07/9421 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 03/09/933 September 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 05/07/935 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 07/09/927 September 1992 | SECRETARY'S PARTICULARS CHANGED |
| 07/09/927 September 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 12/08/9112 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 30/07/9130 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 21/11/9021 November 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 11/06/9011 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 01/05/901 May 1990 | SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTED |
| 13/06/8913 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 13/06/8913 June 1989 | RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS |
| 10/05/8810 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 10/05/8810 May 1988 | RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS |
| 13/07/8713 July 1987 | RETURN MADE UP TO 03/03/87; FULL LIST OF MEMBERS |
| 08/05/878 May 1987 | COMPANY NAME CHANGED DAVENPORT METAL FABRICATIONS LIM ITED CERTIFICATE ISSUED ON 08/05/87 |
| 24/03/8724 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 11/02/8711 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/8711 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/8629 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/08/868 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/8631 July 1986 | RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS |
| 18/06/8618 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 22/02/8422 February 1984 | ALTER MEM AND ARTS |
| 20/10/7720 October 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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