W.M. ENGINEERING (RAMSDEN) LIMITED

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Company Documents

DateDescription
23/01/2423 January 2024 Final Gazette dissolved via voluntary strike-off

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23/01/2423 January 2024 Final Gazette dissolved via voluntary strike-off

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07/11/237 November 2023 First Gazette notice for voluntary strike-off

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07/11/237 November 2023 First Gazette notice for voluntary strike-off

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26/10/2326 October 2023 Application to strike the company off the register

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06/10/236 October 2023 Statement of capital on 2023-10-06

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06/10/236 October 2023 Resolutions

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06/10/236 October 2023

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06/10/236 October 2023

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06/10/236 October 2023 Resolutions

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19/07/2319 July 2023 Micro company accounts made up to 2022-09-30

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08/03/238 March 2023 Appointment of Mr Stuart Richard Stanyard as a secretary on 2023-03-01

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08/03/238 March 2023 Confirmation statement made on 2023-02-28 with no updates

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08/03/238 March 2023 Appointment of Mr Stuart Richard Stanyard as a director on 2023-03-01

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/12/2129 December 2021 Accounts for a dormant company made up to 2021-09-30

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES

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31/12/1931 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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20/12/1820 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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07/11/187 November 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUSCH

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07/11/187 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VINCENT CURTIS / 31/10/2018

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01/10/181 October 2018 DIRECTOR APPOINTED MR PAUL VINCENT CURTIS

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22/03/1822 March 2018 APPOINTMENT TERMINATED, SECRETARY STEPHEN BRETT

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22/03/1822 March 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRETT

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22/03/1822 March 2018 SECRETARY APPOINTED MR CHRISTOPHER JAMES BUCKENHAM

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22/03/1822 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RUSCH / 22/03/2018

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22/03/1822 March 2018 DIRECTOR APPOINTED MR CHRISTOPHER JAMES BUCKENHAM

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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27/12/1727 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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17/06/1717 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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04/07/164 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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16/03/1616 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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02/03/152 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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05/01/155 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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29/07/1429 July 2014 REGISTERED OFFICE CHANGED ON 29/07/2014 FROM TUDOR WORKS DEBDEN ROAD SAFFRON WALDEN ESSEX CB11 4AN

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12/03/1412 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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05/03/145 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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22/05/1322 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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05/03/135 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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21/05/1221 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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12/03/1212 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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16/03/1116 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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08/03/118 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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29/06/1029 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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17/03/1017 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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17/04/0917 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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24/03/0924 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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25/04/0825 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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26/03/0826 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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12/03/0712 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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02/03/072 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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02/05/062 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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17/03/0617 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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26/04/0526 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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11/03/0511 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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25/03/0425 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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18/03/0418 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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19/05/0319 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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27/03/0327 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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05/07/025 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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21/03/0221 March 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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18/04/0118 April 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/04/0117 April 2001 SECRETARY RESIGNED

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30/03/0130 March 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS

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23/06/0023 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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11/04/0011 April 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS

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17/06/9917 June 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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19/03/9919 March 1999 RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS

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03/08/983 August 1998 SECRETARY RESIGNED

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03/08/983 August 1998 NEW SECRETARY APPOINTED

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27/07/9827 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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03/04/983 April 1998 RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS

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04/12/974 December 1997 DIRECTOR RESIGNED

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14/03/9714 March 1997 RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS

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10/02/9710 February 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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22/01/9722 January 1997 DIRECTOR RESIGNED

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13/03/9613 March 1996 RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS

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29/02/9629 February 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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07/03/957 March 1995 RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS

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16/02/9516 February 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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19/07/9419 July 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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09/03/949 March 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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09/03/949 March 1994 RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS

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05/03/935 March 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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05/03/935 March 1993 RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS

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17/03/9217 March 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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17/03/9217 March 1992 RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS

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13/03/9113 March 1991 RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS

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13/03/9113 March 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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21/03/9021 March 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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21/03/9021 March 1990 RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS

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22/03/8922 March 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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22/03/8922 March 1989 RETURN MADE UP TO 07/03/89; FULL LIST OF MEMBERS

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12/04/8812 April 1988 RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS

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12/04/8812 April 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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29/04/8729 April 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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29/04/8729 April 1987 RETURN MADE UP TO 10/03/87; FULL LIST OF MEMBERS

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12/01/8712 January 1987 REGISTERED OFFICE CHANGED ON 12/01/87 FROM: 1540 LONDON ROAD LEIGH-ON-SEA ESSEX

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