- Company Overview for WEWL LIMITED (00381796)
- Filing history for WEWL LIMITED (00381796)
- People for WEWL LIMITED (00381796)
- Charges for WEWL LIMITED (00381796)
- Insolvency for WEWL LIMITED (00381796)
- More for WEWL LIMITED (00381796)
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) |
---|---|---|---|
14 Apr 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Jan 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
11 Jun 2015 | AD01 | Registered office address changed from Edmundson House Tatton Street Knutsford Cheshire WA16 6AY to No 1 Dorset Street Southampton Hampshire SO15 2DP on 11 June 2015 | |
09 Jun 2015 | 4.70 | Declaration of solvency | |
09 Jun 2015 | 600 | Appointment of a voluntary liquidator | |
09 Jun 2015 | RESOLUTIONS |
Resolutions
|
|
17 Mar 2015 | CERTNM |
Company name changed waterhouse electrical wholesalers LIMITED\certificate issued on 17/03/15
|
|
16 Mar 2015 | TM01 | Termination of appointment of William Sones Woof as a director on 25 February 2015 | |
27 Feb 2015 | AR01 |
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
|
|
30 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
28 Feb 2014 | AR01 |
Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
|
|
19 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
25 Feb 2013 | AR01 | Annual return made up to 22 February 2013 with full list of shareholders | |
11 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
12 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
12 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
12 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
12 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
12 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
24 Feb 2012 | AR01 | Annual return made up to 22 February 2012 with full list of shareholders | |
27 May 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
07 Mar 2011 | AR01 | Annual return made up to 22 February 2011 with full list of shareholders | |
29 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
06 Apr 2010 | AR01 | Annual return made up to 22 February 2010 with full list of shareholders | |
23 Feb 2010 | CH01 | Director's details changed for Douglas Talbot Mcnair on 19 February 2010 |