- Company Overview for WAYLEAVE SURVEY & ENGINEERING LTD (03911072)
- Filing history for WAYLEAVE SURVEY & ENGINEERING LTD (03911072)
- People for WAYLEAVE SURVEY & ENGINEERING LTD (03911072)
- Insolvency for WAYLEAVE SURVEY & ENGINEERING LTD (03911072)
- More for WAYLEAVE SURVEY & ENGINEERING LTD (03911072)
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) |
---|---|---|---|
06 Jul 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Apr 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
21 Nov 2017 | LIQ01 | Declaration of solvency | |
21 Nov 2017 | 600 | Appointment of a voluntary liquidator | |
21 Nov 2017 | RESOLUTIONS |
Resolutions
|
|
29 Aug 2017 | PSC05 | Change of details for The Freedom Group of Companies Limited as a person with significant control on 11 April 2017 | |
07 Apr 2017 | AD01 | Registered office address changed from Ashwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF to Freedom House 3 Red Hall Avenue Wakefield WF1 2UL on 7 April 2017 | |
25 Jan 2017 | CS01 | Confirmation statement made on 21 January 2017 with updates | |
19 Dec 2016 | TM01 | Termination of appointment of David Christopher Humphreys as a director on 6 December 2016 | |
19 Dec 2016 | TM01 | Termination of appointment of David Lee Cruddace as a director on 6 December 2016 | |
19 Dec 2016 | AP01 | Appointment of Mr Darrell Fox as a director on 6 December 2016 | |
19 Dec 2016 | AP03 | Appointment of Mr Darrell Fox as a secretary on 6 December 2016 | |
19 Dec 2016 | AP01 | Appointment of Mr Mark Perkins as a director on 6 December 2016 | |
19 Dec 2016 | TM02 | Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016 | |
28 Sep 2016 | AA | Accounts for a dormant company made up to 30 April 2016 | |
18 Feb 2016 | AA | Accounts for a dormant company made up to 30 April 2015 | |
12 Feb 2016 | AR01 |
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
|
|
22 Jan 2015 | AR01 |
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
|
|
02 Dec 2014 | AA | Accounts for a dormant company made up to 30 April 2014 | |
18 Feb 2014 | AR01 |
Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
|
|
27 Jan 2014 | AA | Accounts for a dormant company made up to 30 April 2013 | |
03 Dec 2013 | AD01 | Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 3 December 2013 | |
03 Dec 2013 | TM01 | Termination of appointment of David Owens as a director | |
03 Dec 2013 | AP01 | Appointment of Mr David Christopher Humphreys as a director | |
05 Feb 2013 | AA | Accounts for a dormant company made up to 30 April 2012 |