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W.WALTERS ENGINEERS LIMITED

Company number 02911903

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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)
07 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2013 2.24B Administrator's progress report to 24 May 2013
07 Jun 2013 2.35B Notice of move from Administration to Dissolution on 24 May 2013
07 Jun 2013 2.24B Administrator's progress report to 7 May 2013
10 Jan 2013 2.31B Notice of extension of period of Administration
07 Jan 2013 2.31B Notice of extension of period of Administration
06 Dec 2012 2.24B Administrator's progress report to 8 November 2012
09 Jul 2012 2.24B Administrator's progress report to 7 June 2012
21 May 2012 F2.18 Notice of deemed approval of proposals
16 Feb 2012 2.16B Statement of affairs with form 2.14B
03 Jan 2012 AD01 Registered office address changed from Kemys Way Swansea Enterprise Park Morriston Swansea SA6 8QF on 3 January 2012
21 Dec 2011 2.12B Appointment of an administrator
20 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
18 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
Statement of capital on 2011-04-18
  • GBP 2,000
27 Jan 2011 MA Memorandum and Articles of Association
27 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Jan 2011 SH08 Change of share class name or designation
14 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Martyn Evans on 23 March 2010
14 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
24 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
03 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
17 Apr 2009 363a Return made up to 23/03/09; full list of members
02 Dec 2008 288a Director appointed peter gerald davies
13 May 2008 AA Total exemption small company accounts made up to 31 July 2007