WJM2011 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/03/1220 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/03/1220 March 2012 | COMPANY NAME CHANGED W. J. MORRAY ENGINEERING LIMITED CERTIFICATE ISSUED ON 20/03/12 |
| 23/02/1223 February 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/02/2012:LIQ. CASE NO.1 |
| 20/02/1220 February 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009362,00009734 |
| 25/01/1225 January 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/12/2011:LIQ. CASE NO.1 |
| 18/11/1118 November 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 25/10/1125 October 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 26/09/1126 September 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 24/08/1124 August 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 23/08/1123 August 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 11/07/1111 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/07/1111 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/07/1111 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/06/1128 June 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009362,00009734 |
| 27/06/1127 June 2011 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM NEW WALTHAMBURY HOUSE ANGLIA WAY BRAINTREE ESSEX CM7 3RG UNITED KINGDOM |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LUKE JAQUES |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LUKE JAQUES |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MR MASATO HIRASHIMA |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI KUWAHARA |
| 16/11/1016 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/10/106 October 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 13/09/1013 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 26/08/1026 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/05/1010 May 2010 | AUDITOR'S RESIGNATION |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED MR LUKE JAQUES |
| 25/02/1025 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/09 FROM: GISTERED OFFICE CHANGED ON 29/09/2009 FROM NEW WALTHAMBURY HOUSE ANGLIA WAY CHAPEL HILL BRAINTREE ESSEX CM7 3RG |
| 29/09/0929 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/09/0929 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 29/09/0929 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 02/06/092 June 2009 | SECRETARY RESIGNED TERUO KATO |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED HIROYUKI KUWAHARA |
| 25/02/0925 February 2009 | DIRECTOR RESIGNED HARUO FUJISHIGE |
| 12/02/0912 February 2009 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | SECRETARY'S PARTICULARS TERUO KATO |
| 15/01/0815 January 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 15/01/0815 January 2008 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0717 December 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 31/10/0731 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0623 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | NEW SECRETARY APPOINTED |
| 07/11/067 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/11/067 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 19/07/0619 July 2006 | NEW SECRETARY APPOINTED |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | SECRETARY RESIGNED |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | NEW SECRETARY APPOINTED |
| 07/08/007 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9928 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/10/9821 October 1998 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 17/09/9817 September 1998 | RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS |
| 10/11/9710 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 19/09/9719 September 1997 | RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS |
| 11/04/9711 April 1997 | � IC 40000/35500 13/03/97 � SR 4500@1=4500 |
| 31/01/9731 January 1997 | ADOPT MEM AND ARTS 10/01/97 |
| 31/01/9731 January 1997 | ADOPT MEM AND ARTS 10/01/97 CONTRACT DRAFT AGEEMENT 10/01/97 |
| 07/11/967 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS |
| 19/09/9519 September 1995 | RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/09/95 |
| 05/09/955 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 27/09/9427 September 1994 | RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS |
| 27/09/9427 September 1994 | DIRECTOR RESIGNED |
| 27/09/9427 September 1994 | DIRECTOR RESIGNED |
| 26/11/9326 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 22/09/9322 September 1993 | RETURN MADE UP TO 15/09/93; NO CHANGE OF MEMBERS |
| 19/10/9219 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 14/10/9214 October 1992 | RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS |
| 14/10/9214 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/918 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 16/10/9116 October 1991 | RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS |
| 05/11/905 November 1990 | RETURN MADE UP TO 16/10/90; NO CHANGE OF MEMBERS |
| 05/11/905 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 30/03/9030 March 1990 | RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 06/03/896 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 10/03/8810 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 10/03/8810 March 1988 | RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS |
| 05/01/875 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 05/01/875 January 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 05/10/835 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 17/09/8117 September 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 02/10/802 October 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 01/04/651 April 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/04/651 April 1965 | CERTIFICATE OF INCORPORATION |
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