W.M.L. ENGINEERING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 13/02/1413 February 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/01/2014 |
| 19/02/1319 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/01/2013 |
| 10/02/1210 February 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM UNIT 23 CROFTY INDUSTRIAL ESTATE, PENCLAWDD, SWANSEA WEST GLAMORGAN SA4 3RS |
| 10/02/1210 February 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 10/02/1210 February 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 10/02/1210 February 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009375 |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOCK |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 04/02/114 February 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL MEIR / 01/12/2009 |
| 15/01/1015 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/11/0918 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/11/097 November 2009 | DIRECTOR APPOINTED MR. STEPHEN LOCK |
| 02/11/092 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS; AMEND |
| 16/07/0916 July 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 02/01/092 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 05/02/085 February 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | SECRETARY RESIGNED |
| 11/12/0611 December 2006 | NEW SECRETARY APPOINTED |
| 21/02/0621 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 30/12/0330 December 2003 | NEW SECRETARY APPOINTED |
| 30/12/0330 December 2003 | SECRETARY RESIGNED |
| 30/12/0330 December 2003 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 05/05/025 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 16/12/99 |
| 30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
| 15/04/9815 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
| 09/04/979 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 17/02/9617 February 1996 | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS |
| 07/12/957 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 05/04/955 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 13/12/9413 December 1994 | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS |
| 06/02/946 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 08/01/948 January 1994 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
| 21/02/9321 February 1993 | RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS |
| 10/02/9310 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 07/01/927 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 07/01/927 January 1992 | RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
| 25/03/9125 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 25/03/9125 March 1991 | RETURN MADE UP TO 18/03/91; FULL LIST OF MEMBERS |
| 27/04/9027 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 27/04/9027 April 1990 | RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS |
| 13/09/8913 September 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 13/09/8913 September 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 30/08/8930 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/8924 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/8919 July 1989 | NC INC ALREADY ADJUSTED |
| 19/07/8919 July 1989 | � NC 10000/50000 30/06/ |
| 31/01/8931 January 1989 | REGISTERED OFFICE CHANGED ON 31/01/89 FROM: 99 WALTER ROAD SWANSEA WEST GLAMORGAN SA1 5QE |
| 26/11/8726 November 1987 | RETURN MADE UP TO 19/11/87; FULL LIST OF MEMBERS |
| 26/11/8726 November 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 30/01/8730 January 1987 | RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS |
| 17/01/8717 January 1987 | REGISTERED OFFICE CHANGED ON 17/01/87 FROM: G OFFICE CHANGED 17/01/87 UNIT 23 PENCLAWDD TRADING ESTATE PENCLAWDD SWANSEA SA4 3RS |
| 13/01/8713 January 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 30/06/8630 June 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 30/06/8630 June 1986 | RETURN MADE UP TO 13/10/85; FULL LIST OF MEMBERS |
| 01/08/741 August 1974 | ALLOTMENT OF SHARES |
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