WIMPEY ENGINEERING LIMITED

Company number 00880686

Date	Type	Description	View / Download
19 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
07 Dec 2016	LIQ MISC	Insolvency:s/s cert. Release of liquidator	(1 page)
29 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
29 Sep 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
29 Dec 2015	AD01	Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to Two Snowhill Snow Hill Birmingham B4 6GA on 29 December 2015	(2 pages)
23 Dec 2015	4.70	Declaration of solvency	(2 pages)
23 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
23 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-08	(1 page)
02 Nov 2015	AD03	Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
23 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
24 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
05 Jan 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 25,000,000	(5 pages)
10 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
03 Jan 2014	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 25,000,000	(5 pages)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
24 Jan 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders	(5 pages)
31 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
24 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	(5 pages)
17 Jan 2012	TM01	Termination of appointment of Karen Atterbury as a director	(1 page)
17 Jan 2012	AP01	Appointment of Mr. Michael Andrew Lonnon as a director	(2 pages)
14 Jul 2011	AP01	Appointment of Karen Lorraine Atterbury as a director	(2 pages)
01 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
01 Apr 2011	CH01	Director's details changed for James John Jordan on 28 March 2011	(2 pages)
30 Mar 2011	CH03	Secretary's details changed for Colin Richard Clapham on 28 March 2011	(2 pages)