WML REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/167 October 2016 | ORDER OF COURT - RESTORATION |
| 08/11/118 November 2011 | STRUCK OFF AND DISSOLVED |
| 26/07/1126 July 2011 | FIRST GAZETTE |
| 26/01/1026 January 2010 | FIRST GAZETTE |
| 10/08/0910 August 2009 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 10/08/0910 August 2009 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2009 |
| 14/04/0914 April 2009 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2009 |
| 07/05/087 May 2008 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2009 |
| 14/01/0814 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/087 January 2008 | NEW SECRETARY APPOINTED |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 14/06/0614 June 2006 | ADMINISTRATIVE RECEIVER'S REPORT |
| 09/06/069 June 2006 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: CAPARO HOUSE 103 BAKER STREET LONDON W1U 6LN |
| 24/05/0624 May 2006 | COMPANY NAME CHANGED WILLENHALL MANUFACTURING LIMITED CERTIFICATE ISSUED ON 24/05/06 |
| 23/03/0623 March 2006 | APPOINTMENT OF RECEIVER/MANAGER |
| 17/02/0617 February 2006 | S366A DISP HOLDING AGM 22/07/99 |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/07/054 July 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 27/08/0327 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/07/032 July 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/12/029 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0228 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/07/016 July 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/998 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/06/9920 June 1999 | SECRETARY RESIGNED |
| 20/06/9920 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9920 June 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | DIRECTOR RESIGNED |
| 17/05/9917 May 1999 | NEW DIRECTOR APPOINTED |
| 17/05/9917 May 1999 | NEW DIRECTOR APPOINTED |
| 17/05/9917 May 1999 | NEW DIRECTOR APPOINTED |
| 18/03/9918 March 1999 | COMPANY NAME CHANGED ARMSTRONG ENGINEERING LIMITED. CERTIFICATE ISSUED ON 19/03/99 |
| 21/01/9921 January 1999 | NEW SECRETARY APPOINTED |
| 21/09/9821 September 1998 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | NEW SECRETARY APPOINTED |
| 22/07/9722 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/07/9711 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/07/977 July 1997 | RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS |
| 20/11/9620 November 1996 | REMOVE AUDITOR 29/10/96 |
| 10/11/9610 November 1996 | RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS |
| 29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/04/9630 April 1996 | NEW DIRECTOR APPOINTED |
| 19/02/9619 February 1996 | ALTER MEM AND ARTS 31/01/96 |
| 01/02/961 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9520 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/09/955 September 1995 | RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS |
| 13/04/9513 April 1995 | NEW DIRECTOR APPOINTED |
| 23/12/9423 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9413 October 1994 | DIRECTOR RESIGNED |
| 19/09/9419 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/09/9419 September 1994 | NEW DIRECTOR APPOINTED |
| 01/09/941 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/07/9413 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/06/9428 June 1994 | RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS |
| 16/08/9316 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/07/935 July 1993 | RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | SECRETARY'S PARTICULARS CHANGED |
| 21/01/9321 January 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/10/9215 October 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 13/07/9213 July 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/07/9213 July 1992 | RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS |
| 29/06/9229 June 1992 | REGISTERED OFFICE CHANGED ON 29/06/92 FROM: THE GREEN DARLASTON WEST MIDLANDS WS10 8JQ |
| 13/03/9213 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/12/9119 December 1991 | DIRECTOR RESIGNED |
| 28/10/9128 October 1991 | NEW SECRETARY APPOINTED |
| 17/10/9117 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/10/9117 October 1991 | RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS |
| 17/10/9117 October 1991 | DIRECTOR RESIGNED |
| 16/10/9016 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/07/9012 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/06/9012 June 1990 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | NEW DIRECTOR APPOINTED |
| 19/04/9019 April 1990 | DIRECTOR RESIGNED |
| 20/03/9020 March 1990 | DIRECTOR RESIGNED |
| 09/03/909 March 1990 | NEW DIRECTOR APPOINTED |
| 02/03/902 March 1990 | REGISTERED OFFICE CHANGED ON 02/03/90 FROM: ARMSTRONG HOUSE TORWOOD CLOSE WESTWOOD BUSINESS PARK COVENTRY CV4 8HS |
| 07/02/907 February 1990 | DIRECTOR RESIGNED |
| 07/02/907 February 1990 | FULL ACCOUNTS MADE UP TO 01/07/89 |
| 07/02/907 February 1990 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 30/03/8930 March 1989 | FULL ACCOUNTS MADE UP TO 28/06/87 |
| 13/02/8913 February 1989 | FULL ACCOUNTS MADE UP TO 02/07/88 |
| 16/12/8816 December 1988 | RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS |
| 16/11/8816 November 1988 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/8819 October 1988 | REGISTERED OFFICE CHANGED ON 19/10/88 FROM: ARMSTRONG GROUP HEADQUARTERS BURNSALL ROAD COVENTRY CV56BU |
| 22/08/8822 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/8816 June 1988 | NEW DIRECTOR APPOINTED |
| 03/06/883 June 1988 | DIRECTOR RESIGNED |
| 12/05/8812 May 1988 | REGISTERED OFFICE CHANGED ON 12/05/88 FROM: GIBSON LANE MELTON NORTH FERRIBY NORTH HUMBERSIDE HU14 3HY |
| 23/03/8823 March 1988 | RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS |
| 22/07/8722 July 1987 | FULL ACCOUNTS MADE UP TO 29/06/86 |
| 22/01/8722 January 1987 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 10/01/8710 January 1987 | DIRECTOR RESIGNED |
| 08/12/868 December 1986 | DIRECTOR RESIGNED |
| 07/07/867 July 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 02/07/842 July 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/07/84 |
| 18/12/6218 December 1962 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/12/62 |
| 28/12/4428 December 1944 | CERTIFICATE OF INCORPORATION |
| 28/12/4428 December 1944 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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