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WALBRO LIMITED

Company number 02916538

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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)
21 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
21 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
03 May 2013 4.68 Liquidators' statement of receipts and payments to 27 February 2013
09 Mar 2012 4.20 Statement of affairs with form 4.19
09 Mar 2012 600 Appointment of a voluntary liquidator
09 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Feb 2012 AD01 Registered office address changed from Unit 1 Morley Way Woodston Peterborough Cambridgeshire PE2 7BW England on 16 February 2012
19 May 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-16
19 May 2011 CONNOT Change of name notice
14 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
13 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
Statement of capital on 2011-04-13
  • GBP 2
07 Apr 2011 AD01 Registered office address changed from Flat2,Walford 11 Adamson Road London NW3 3HX on 7 April 2011
07 Apr 2011 TM01 Termination of appointment of Charles Walford as a director
07 Apr 2011 TM02 Termination of appointment of Martin Walford as a secretary
07 Apr 2011 AP01 Appointment of Mr Robert John Morley as a director
13 Aug 2010 AA Total exemption full accounts made up to 31 July 2010
09 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
09 Apr 2010 CH03 Secretary's details changed for Martin Keith Walford on 28 November 2009
09 Apr 2010 CH01 Director's details changed for Charles Kenneth Walford on 28 November 2009
09 Apr 2010 TM01 Termination of appointment of Martin Walford as a director
18 Aug 2009 AA Total exemption full accounts made up to 31 July 2009
07 Apr 2009 363a Return made up to 07/04/09; full list of members
11 Aug 2008 AA Total exemption full accounts made up to 31 July 2008
07 Apr 2008 363a Return made up to 07/04/08; full list of members
31 Aug 2007 AA Total exemption full accounts made up to 31 July 2007