WARE SHEET METAL LIMITED

Company number 03116541

Date	Type	Description	View / Download
04 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Apr 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
15 Sep 2016	4.68	Liquidators' statement of receipts and payments to 25 June 2016	(16 pages)
07 Sep 2015	4.68	Liquidators' statement of receipts and payments to 25 June 2015	(13 pages)
09 Jul 2014	AD01	Registered office address changed from Unit 3 4 5 & 6 Haslemere Estate Charlton Mead Lane Hoddesdon Hertfordshire EN11 0DJ on 9 July 2014	(1 page)
08 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
08 Jul 2014	4.20	Statement of affairs with form 4.19	(7 pages)
08 Jul 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
15 Jan 2014	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 100	(5 pages)
21 May 2013	MR01	Registration of charge 031165410002	(41 pages)
23 Apr 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(3 pages)
10 Apr 2013	MR04	Satisfaction of charge 1 in full	(1 page)
21 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
20 Mar 2013	AD01	Registered office address changed from 138 Pinner Road Harrow Middlesex HA1 4JE on 20 March 2013	(1 page)
19 Mar 2013	CERTNM	Company name changed W.S.M. LIMITED\certificate issued on 19/03/13 RES15 ‐ Change company name resolution on 2013-03-19 NM01 ‐ Change of name by resolution	(3 pages)
26 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(5 pages)
30 Jan 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
31 Oct 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(5 pages)
25 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
22 Oct 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(5 pages)
29 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
26 Oct 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(6 pages)
26 Oct 2009	CH01	Director's details changed for David Charles Marven on 26 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for John David Spendiff on 26 October 2009	(2 pages)
28 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)