W.M.L. ENGINEERING LIMITED

Company number 01135069 ·

Dissolved

80 filings

Date Filing
13 Feb 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/01/2014 View document
19 Feb 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/01/2013 View document
10 Feb 2012 REGISTERED OFFICE CHANGED ON 10/02/2012 FROM UNIT 23 CROFTY INDUSTRIAL ESTATE, PENCLAWDD, SWANSEA WEST GLAMORGAN SA4 3RS View document
10 Feb 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
10 Feb 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
10 Feb 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009375 View document
1 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOCK View document
11 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
4 Feb 2011 Annual return made up to 20 December 2010 with full list of shareholders View document
29 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL MEIR / 01/12/2009 View document
15 Jan 2010 Annual return made up to 20 December 2009 with full list of shareholders View document
18 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
18 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
7 Nov 2009 DIRECTOR APPOINTED MR. STEPHEN LOCK View document
2 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
13 Aug 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS; AMEND View document
16 Jul 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
30 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
2 Jan 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS View document
17 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
30 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
5 Feb 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS View document
17 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
4 Jan 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
11 Dec 2006 DIRECTOR RESIGNED View document
11 Dec 2006 SECRETARY RESIGNED View document
11 Dec 2006 NEW SECRETARY APPOINTED View document
21 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
5 Jan 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS View document
31 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
23 Dec 2004 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS View document
27 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
30 Dec 2003 NEW SECRETARY APPOINTED View document
30 Dec 2003 SECRETARY RESIGNED View document
30 Dec 2003 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS View document
23 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
31 Dec 2002 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS View document
4 Oct 2002 NEW DIRECTOR APPOINTED View document
5 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
17 Dec 2001 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS View document
3 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
22 Dec 2000 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS View document
18 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
16 Dec 1999 RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 16/12/99 View document
30 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
14 Dec 1998 RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS View document
15 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
10 Dec 1997 RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS View document
9 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
17 Feb 1997 RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS View document
17 Feb 1996 RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS View document
7 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
5 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
13 Dec 1994 RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS View document
6 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
8 Jan 1994 RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS View document
21 Feb 1993 RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS View document
10 Feb 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
7 Jan 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
7 Jan 1992 RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS View document
25 Mar 1991 FULL ACCOUNTS MADE UP TO 30/06/90 View document
25 Mar 1991 RETURN MADE UP TO 18/03/91; FULL LIST OF MEMBERS View document
27 Apr 1990 FULL ACCOUNTS MADE UP TO 30/06/89 View document
27 Apr 1990 RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS View document
13 Sep 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
13 Sep 1989 FULL ACCOUNTS MADE UP TO 30/06/88 View document
30 Aug 1989 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jul 1989 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jul 1989 NC INC ALREADY ADJUSTED View document
19 Jul 1989 � NC 10000/50000 30/06/ View document
31 Jan 1989 REGISTERED OFFICE CHANGED ON 31/01/89 FROM: 99 WALTER ROAD SWANSEA WEST GLAMORGAN SA1 5QE View document
26 Nov 1987 RETURN MADE UP TO 19/11/87; FULL LIST OF MEMBERS View document
26 Nov 1987 FULL ACCOUNTS MADE UP TO 30/06/87 View document
30 Jan 1987 RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS View document
17 Jan 1987 REGISTERED OFFICE CHANGED ON 17/01/87 FROM: G OFFICE CHANGED 17/01/87 UNIT 23 PENCLAWDD TRADING ESTATE PENCLAWDD SWANSEA SA4 3RS View document
13 Jan 1987 FULL ACCOUNTS MADE UP TO 30/06/86 View document
30 Jun 1986 FULL ACCOUNTS MADE UP TO 30/06/85 View document
30 Jun 1986 RETURN MADE UP TO 13/10/85; FULL LIST OF MEMBERS View document
1 Aug 1974 ALLOTMENT OF SHARES View document