W.WALTERS ENGINEERS LIMITED

Company Documents

DateDescription
07/09/137 September 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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07/06/137 June 2013 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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07/06/137 June 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/05/2013

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07/06/137 June 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/05/2013

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10/01/1310 January 2013 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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07/01/137 January 2013 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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06/12/126 December 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/11/2012

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09/07/129 July 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/06/2012:LIQ. CASE NO.1

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21/05/1221 May 2012 NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1

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16/02/1216 February 2012 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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03/01/123 January 2012 REGISTERED OFFICE CHANGED ON 03/01/2012 FROM KEMYS WAY SWANSEA ENTERPRISE PARK MORRISTON SWANSEA SA6 8QF

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21/12/1121 December 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009498,00008938

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20/04/1120 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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18/04/1118 April 2011 Annual return made up to 23 March 2011 with full list of shareholders

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27/01/1127 January 2011 ARTICLES OF ASSOCIATION

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27/01/1127 January 2011 VARYING SHARE RIGHTS AND NAMES

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14/04/1014 April 2010 Annual return made up to 23 March 2010 with full list of shareholders

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14/04/1014 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN EVANS / 23/03/2010

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24/07/0924 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/06/093 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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17/04/0917 April 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 DIRECTOR APPOINTED PETER GERALD DAVIES

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13/05/0813 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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21/04/0821 April 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 DIRECTOR RESIGNED

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16/10/0716 October 2007 DIRECTOR RESIGNED

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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13/04/0713 April 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 DIRECTOR RESIGNED

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30/01/0730 January 2007 SECRETARY RESIGNED

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30/01/0730 January 2007 DIRECTOR RESIGNED

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30/01/0730 January 2007 SECRETARY RESIGNED

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20/01/0720 January 2007 NEW SECRETARY APPOINTED

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20/01/0720 January 2007 NEW DIRECTOR APPOINTED

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19/06/0619 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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24/04/0624 April 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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18/04/0518 April 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS

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07/05/047 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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01/04/041 April 2004 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS

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09/09/039 September 2003 NEW DIRECTOR APPOINTED

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31/03/0331 March 2003 RETURN MADE UP TO 23/03/03; NO CHANGE OF MEMBERS

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17/01/0317 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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28/03/0228 March 2002 RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS

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27/02/0227 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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11/04/0111 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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16/03/0116 March 2001 RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS

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21/06/0021 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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15/06/0015 June 2000 RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS

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21/06/9921 June 1999 RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS

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10/04/9910 April 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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19/03/9819 March 1998 RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS

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18/02/9818 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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18/03/9718 March 1997 RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS

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06/01/976 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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19/04/9619 April 1996 RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS

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12/02/9612 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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12/04/9512 April 1995 RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS

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06/04/956 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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24/11/9424 November 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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26/04/9426 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/04/9426 April 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/04/9426 April 1994 REGISTERED OFFICE CHANGED ON 26/04/94 FROM: G OFFICE CHANGED 26/04/94 CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH

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25/04/9425 April 1994 NEW DIRECTOR APPOINTED

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25/04/9425 April 1994 NEW DIRECTOR APPOINTED

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23/03/9423 March 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/03/9423 March 1994 Incorporation

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