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WIRRAL ENGINEERING SERVICES LIMITED

Company number 04496865

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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)
03 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
03 Oct 2011 4.68 Liquidators' statement of receipts and payments to 22 September 2011
30 Mar 2011 4.68 Liquidators' statement of receipts and payments to 22 March 2011
01 Apr 2010 4.20 Statement of affairs with form 4.19
01 Apr 2010 600 Appointment of a voluntary liquidator
01 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-23
02 Mar 2010 AD01 Registered office address changed from 258 Brook Street Birkenhead Wirral Merseyside CH41 3PH on 2 March 2010
06 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
03 Aug 2009 363a Return made up to 27/07/09; full list of members
11 Aug 2008 AA Total exemption small company accounts made up to 31 January 2008
05 Aug 2008 363a Return made up to 27/07/08; full list of members
17 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
30 Jul 2007 363a Return made up to 27/07/07; full list of members
04 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006
31 Jul 2006 363a Return made up to 27/07/06; full list of members
27 Jul 2005 363a Return made up to 27/07/05; full list of members
22 Jun 2005 AA Total exemption small company accounts made up to 31 January 2005
26 Oct 2004 225 Accounting reference date extended from 31/07/04 to 31/01/05
26 Jul 2004 363s Return made up to 27/07/04; full list of members
01 Mar 2004 287 Registered office changed on 01/03/04 from: hamilton house 56 hamilton street birkenhead wirral CH41 5HZ
01 Mar 2004 88(2)R Ad 23/02/04--------- £ si 99@1=99 £ ic 1/100
04 Feb 2004 AA Accounts made up to 31 July 2003
07 Oct 2003 MA Memorandum and Articles of Association
02 Oct 2003 CERTNM Company name changed mcivor engineering LIMITED\certificate issued on 02/10/03