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WIRRAL INSTALLATIONS LIMITED

Company number 05300981

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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)
04 Dec 2013 AD01 Registered office address changed from 2 High Fields Heswall CH60 7TF on 4 December 2013
01 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
07 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
18 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Jan 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
04 Jan 2011 CH01 Director's details changed for Stephen O'neil on 1 January 2010
20 May 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
21 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Mar 2009 363a Return made up to 30/11/08; full list of members
16 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
13 Dec 2007 363a Return made up to 30/11/07; full list of members
08 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
09 Jan 2007 363s Return made up to 30/11/06; no change of members
31 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
19 Jul 2006 225 Accounting reference date extended from 30/11/05 to 31/03/06
15 Dec 2005 363s Return made up to 30/11/05; full list of members
17 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2005 88(2)R Ad 30/11/04--------- £ si 99@1=99 £ ic 1/100
17 Jan 2005 288a New secretary appointed
17 Jan 2005 288a New director appointed
01 Dec 2004 288b Director resigned
01 Dec 2004 288b Secretary resigned