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W & P FORGING LIMITED

Company number 04445938

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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)
14 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2011 4.68 Liquidators' statement of receipts and payments to 8 June 2011
14 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
09 Mar 2011 4.68 Liquidators' statement of receipts and payments to 28 February 2011
21 Sep 2010 4.68 Liquidators' statement of receipts and payments to 31 August 2010
12 Aug 2010 LIQ MISC INSOLVENCY:Secretary of State's Certificate of Release of Liquidator :- jp Philmore
24 Jun 2010 LIQ MISC OC Court order insolvency:replacement of liquidator
11 Jun 2010 4.40 Notice of ceasing to act as a voluntary liquidator
08 Jun 2010 600 Appointment of a voluntary liquidator
08 Sep 2009 4.20 Statement of affairs with form 4.19
08 Sep 2009 600 Appointment of a voluntary liquidator
08 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-01
21 Aug 2009 287 Registered office changed on 21/08/2009 from 11 hedon road hull HU9 1LL
03 Aug 2009 363a Return made up to 23/05/09; full list of members
11 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Jul 2008 363a Return made up to 23/05/08; full list of members
02 Feb 2008 395 Particulars of mortgage/charge
14 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
15 Aug 2007 288b Secretary resigned
15 Aug 2007 288a New secretary appointed
31 Jul 2007 363s Return made up to 23/05/07; full list of members
19 Jul 2006 MA Memorandum and Articles of Association
19 Jul 2006 123 Nc inc already adjusted 31/03/06
19 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital