WSF REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/238 July 2023 | Final Gazette dissolved following liquidation |
| 08/07/238 July 2023 | Final Gazette dissolved following liquidation |
| 08/04/238 April 2023 | Return of final meeting in a creditors' voluntary winding up |
| 08/11/228 November 2022 | Liquidators' statement of receipts and payments to 2022-10-25 |
| 06/01/226 January 2022 | Liquidators' statement of receipts and payments to 2021-10-25 |
| 12/12/1812 December 2018 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 12/11/1812 November 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2 |
| 12/11/1812 November 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/11/1812 November 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR WAYNE FRASER |
| 31/07/1831 July 2018 | COMPANY NAME CHANGED WULFRUN SPECIALISED FASTENERS LIMITED CERTIFICATE ISSUED ON 31/07/18 |
| 25/05/1825 May 2018 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 31/03/1831 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 020095700005 |
| 28/03/1828 March 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM UNIT 13 PLANETARY INDUSTRIAL ESTATE PLANETARY ROAD WILLENHALL WOLVERHAMPTON WEST MIDLANDS WV13 3XA UNITED KINGDOM |
| 19/03/1819 March 2018 | DIRECTOR APPOINTED MR GEORGE LAMBERT |
| 09/02/189 February 2018 | REGISTERED OFFICE CHANGED ON 09/02/2018 FROM UNIT 13 PLANETARY INDUSTRIAL ESTATE PLANETARY ROAD WILLENHALL WOLVERHAMPTON WV13 3XA UNITED KINGDOM |
| 09/02/189 February 2018 | REGISTERED OFFICE CHANGED ON 09/02/2018 FROM UNIT 3 HEADWAY ROAD WOLVERHAMPTON WEST MIDLANDS WV10 6PZ UNITED KINGDOM |
| 30/01/1830 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 020095700004 |
| 24/01/1824 January 2018 | CESSATION OF TRIMAS CORPORATION LIMITED AS A PSC |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
| 24/01/1824 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WULFRUN SPECIALISED ENGINEERING LIMITED |
| 23/01/1823 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK SARGENT |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MR WAYNE FRANCIS FRASER |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED MR MARK JOHN SARGENT |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARC ROBERTS |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ZALUPSKI |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA SHERBIN |
| 23/03/1723 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020095700003 |
| 10/03/1710 March 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/03/1710 March 2017 | COMPANY NAME CHANGED LAMONS UK LIMITED CERTIFICATE ISSUED ON 10/03/17 |
| 27/01/1727 January 2017 | ALTER ARTICLES 21/12/2016 |
| 27/01/1727 January 2017 | ARTICLES OF ASSOCIATION |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/05/169 May 2016 | DIRECTOR APPOINTED MARC ANTHONY ROBERTS |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR KURT ALLEN |
| 31/03/1631 March 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATHEN |
| 19/02/1619 February 2016 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM COLLIERY HOUSE COLLIERY ROAD WOLVERHAMPTON WEST MIDLANDS WV1 2RD |
| 04/01/164 January 2016 | COMPANY NAME CHANGED WULFRUN SPECIALISED FASTENERS LIMITED CERTIFICATE ISSUED ON 04/01/16 |
| 04/01/164 January 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/09/152 September 2015 | DIRECTOR APPOINTED ROBERT JOSEPH ZALUPSKI |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ALDO ZEFFIRO |
| 23/01/1523 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 09/12/149 December 2014 | SECTION 519 |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MELVIN WATHEN / 24/09/2014 |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALDO MARK ZEFFIRO / 24/09/2014 |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KURT PAUL ALLEN / 24/09/2014 |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/03/1413 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 30/01/1430 January 2014 | PREVSHO FROM 30/06/2014 TO 31/12/2013 |
| 29/01/1429 January 2014 | PREVEXT FROM 31/05/2013 TO 30/06/2013 |
| 24/01/1424 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 07/01/147 January 2014 | SAIL ADDRESS CREATED |
| 07/01/147 January 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCILVENNA |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HIRST |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN CROCKER |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, SECRETARY IAN CROCKER |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED DAVID MELVIN WATHEN |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED JOSHUA ALAN SHERBIN |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED ALDO MARK ZEFFIRO |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED KURT PAUL ALLEN |
| 18/04/1318 April 2013 | VARYING SHARE RIGHTS AND NAMES |
| 10/04/1310 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/01/1323 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 11/12/1211 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 17/01/1217 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 24/01/1124 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 26/01/1026 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCILVENNA / 29/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERIC HIRST / 29/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE CROCKER / 29/12/2009 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 30/07/0930 July 2009 | ADOPT ARTICLES 14/07/2009 |
| 14/01/0914 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/01/0914 January 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM INTEGRITY WORKS COLLIERY ROAD WOLVERHAMPTON WEST MIDLANDS WV1 2RD |
| 14/01/0914 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 04/01/084 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 28/01/0528 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0510 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 23/11/0423 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0424 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 23/02/0423 February 2004 | REGISTERED OFFICE CHANGED ON 23/02/04 FROM: UNIT 3 POOL STREET WOLVERHAMPTON WEST MIDLANDS WV2 4HN |
| 17/02/0417 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/01/0428 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0225 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 20/02/0220 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0214 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 26/03/9826 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 24/01/9724 January 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 19/01/9719 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 02/04/962 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 02/01/962 January 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 07/01/957 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/01/957 January 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 02/12/942 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 07/03/947 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 14/02/9414 February 1994 | REGISTERED OFFICE CHANGED ON 14/02/94 |
| 14/02/9414 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9414 February 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 20/01/9320 January 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 20/01/9320 January 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 22/12/9222 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 31/07/9231 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9223 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 19/12/9119 December 1991 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 21/02/9121 February 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 21/02/9121 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 06/03/906 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 06/03/906 March 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 03/11/893 November 1989 | AD 01/06/89--------- £ SI 1@1=1 £ IC 99/100 |
| 23/05/8923 May 1989 | ALTER MEM AND ARTS 150589 |
| 06/02/896 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 06/02/896 February 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 26/10/8726 October 1987 | REGISTERED OFFICE CHANGED ON 26/10/87 FROM: UNIT 8 UNION MILL STREET HORSELEY FIELDS WOLVERHAMPTON |
| 19/10/8719 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 19/10/8719 October 1987 | RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS |
| 24/06/8724 June 1987 | REGISTERED OFFICE CHANGED ON 24/06/87 FROM: 57 NEW ROAD WILLENHALL WEST MIDLANDS |
| 28/10/8628 October 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 10/07/8610 July 1986 | GAZETTABLE DOCUMENT |
| 10/07/8610 July 1986 | MEMORANDUM OF ASSOCIATION |
| 13/06/8613 June 1986 | COMPANY NAME CHANGED PASSWEALTH LIMITED CERTIFICATE ISSUED ON 13/06/86 |
| 23/05/8623 May 1986 | REGISTERED OFFICE CHANGED ON 23/05/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 23/05/8623 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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