WILLIAM A. LEWIS ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/12/2322 December 2023 | Final Gazette dissolved following liquidation |
| 22/12/2322 December 2023 | Final Gazette dissolved following liquidation |
| 22/09/2322 September 2023 | Return of final meeting in a creditors' voluntary winding up |
| 23/09/2223 September 2022 | Liquidators' statement of receipts and payments to 2022-07-20 |
| 26/09/1826 September 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/07/2018:LIQ. CASE NO.2 |
| 17/08/1717 August 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/07/1721 July 2017 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009556,00008262,00008202 |
| 22/03/1722 March 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/01/2017 |
| 08/02/178 February 2017 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 06/12/166 December 2016 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 21/08/1621 August 2016 | REGISTERED OFFICE CHANGED ON 21/08/2016 FROM HARLESCOTT LANE SHREWSBURY SHROPSHIRE SY1 3AG |
| 12/08/1612 August 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 12/08/1612 August 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 12/08/1612 August 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 12/08/1612 August 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 12/08/1612 August 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 24/02/1624 February 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/02/1524 February 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/03/144 March 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 04/11/134 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 04/11/134 November 2013 | SECRETARY APPOINTED MR GEOFFREY STEPHEN LEWIS |
| 14/10/1314 October 2013 | LOAN AGREEMENT 09/10/2013 |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID TAYLOR |
| 25/03/1325 March 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 14/12/1214 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/10/1231 October 2012 | SECRETARY APPOINTED MR DAVID FRANCIS TAYLOR |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/09/126 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID HOWSON |
| 16/03/1216 March 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 10/03/1210 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/02/1227 February 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 19/12/1119 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MARSHALL |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH MARSHALL |
| 06/07/116 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/06/1120 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/03/1128 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 08/12/108 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 24/02/1024 February 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN LEWIS / 17/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY STEPHEN LEWIS / 17/02/2010 |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN HOWSON / 17/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CECIL LOTE MARSHALL / 17/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DERRICK JOHN HOWELLS / 17/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GALE MARSHALL / 17/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM JOHN LEWIS / 17/02/2010 |
| 16/01/1016 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/12/0812 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEWIS / 12/12/2008 |
| 12/12/0812 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HOWSON / 12/12/2008 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | SECRETARY RESIGNED |
| 02/11/062 November 2006 | NEW SECRETARY APPOINTED |
| 04/10/064 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0518 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 03/03/053 March 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 04/03/044 March 2004 | AUDITOR'S RESIGNATION |
| 01/03/041 March 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/08/0017 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0028 June 2000 | DIRECTOR RESIGNED |
| 24/02/0024 February 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | DIRECTOR RESIGNED |
| 26/02/9926 February 1999 | RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS |
| 11/12/9811 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS |
| 19/11/9719 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 17/02/97; FULL LIST OF MEMBERS |
| 12/09/9612 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 27/02/9627 February 1996 | RETURN MADE UP TO 17/02/96; NO CHANGE OF MEMBERS |
| 26/01/9626 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 21/02/9521 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9521 February 1995 | RETURN MADE UP TO 17/02/95; NO CHANGE OF MEMBERS |
| 12/08/9412 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 08/08/948 August 1994 | REGISTERED OFFICE CHANGED ON 08/08/94 FROM: GLENBURN GARDENS MONKMOOR SHREWSBURY SHROPSHIRE SY2 5TH |
| 28/02/9428 February 1994 | RETURN MADE UP TO 17/02/94; FULL LIST OF MEMBERS |
| 24/02/9424 February 1994 | NEW DIRECTOR APPOINTED |
| 10/01/9410 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9410 January 1994 | REGISTERED OFFICE CHANGED ON 10/01/94 FROM: GLENBURN GARDENS MONKMOOR SHREWSBURY SHROPSHIRE SY2 5TH |
| 10/01/9410 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/12/9313 December 1993 | REGISTERED OFFICE CHANGED ON 13/12/93 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR, 124-130 TABERNACLE ST LONDON EC2A 4SD |
| 13/12/9313 December 1993 | ADOPT MEM AND ARTS 26/11/93 |
| 13/12/9313 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/9313 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/9313 December 1993 | NEW DIRECTOR APPOINTED |
| 13/12/9313 December 1993 | NEW DIRECTOR APPOINTED |
| 07/11/937 November 1993 | ALTER MEM AND ARTS 25/10/93 |
| 07/11/937 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/11/931 November 1993 | COMPANY NAME CHANGED CLINTON COMPUTERS LIMITED CERTIFICATE ISSUED ON 02/11/93 |
| 17/02/9317 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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