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WBS M&E SERVICES LIMITED

Company number 04036152

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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)
23 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2015 2.12B Appointment of an administrator
23 Nov 2015 2.35B Notice of move from Administration to Dissolution on 22 October 2015
29 May 2015 2.24B Administrator's progress report to 22 April 2015
14 Jan 2015 2.39B Notice of vacation of office by administrator
14 Jan 2015 2.40B Notice of appointment of replacement/additional administrator
08 Dec 2014 2.24B Administrator's progress report to 22 October 2014
26 Nov 2014 2.31B Notice of extension of period of Administration
31 Oct 2014 AD01 Registered office address changed from Cartwright House Tottle Road Nottingham NG2 1RT to Park View House 58 the Ropewalk Nottingham NG1 5DW on 31 October 2014
11 Jun 2014 2.31B Notice of extension of period of Administration
09 Jan 2014 2.24B Administrator's progress report to 9 December 2013
20 Aug 2013 2.23B Result of meeting of creditors
05 Aug 2013 2.16B Statement of affairs with form 2.14B
02 Aug 2013 2.17B Statement of administrator's proposal
19 Jun 2013 AD01 Registered office address changed from 7 Acton Street Long Eaton Nottingham NG10 1FT England on 19 June 2013
17 Jun 2013 2.12B Appointment of an administrator
21 Dec 2012 SH01 Statement of capital following an allotment of shares on 12 December 2012
  • GBP 100
21 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 12/12/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2012 AD01 Registered office address changed from Unit 2 Acton Street Acton Industrial Estate Long Eaton Nottingham Nottinghamshire NG10 1FT on 19 November 2012
13 Sep 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
13 Sep 2012 CH01 Director's details changed for Mr. Noel Harris on 17 July 2012
13 Sep 2012 CH01 Director's details changed for Mr. Anthony Joseph Ryan on 17 July 2012
13 Sep 2012 CH03 Secretary's details changed for Mr. Noel Harris on 17 July 2012
06 Jul 2012 AA Accounts for a small company made up to 31 December 2011
09 Dec 2011 AP01 Appointment of Mr Ian Patilla as a director