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WILMAR ENGINEERING LTD

Company number 06948638

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
23 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
15 May 2013 4.68 Liquidators' statement of receipts and payments to 14 March 2013
26 Mar 2012 AD01 Registered office address changed from Burtonwood Industrial Estate Phipps Lane Burtonwood Warrington Cheshire WA5 4HX United Kingdom on 26 March 2012
22 Mar 2012 4.20 Statement of affairs with form 4.19
22 Mar 2012 600 Appointment of a voluntary liquidator
22 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-15
22 Aug 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
Statement of capital on 2011-08-22
  • GBP 100
12 May 2011 AA Total exemption small company accounts made up to 30 June 2010
10 Sep 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
10 Sep 2010 CH01 Director's details changed for Mrs Patsy Cunniffe on 1 June 2010
29 Sep 2009 288b Appointment Terminated Director stephen cunniffe
29 Sep 2009 288a Director appointed mrs patsy cunniffe
07 Aug 2009 88(2) Ad 01/07/09-01/07/09 gbp si 98@1=98 gbp ic 2/100
30 Jun 2009 NEWINC Incorporation