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WFE HYDRAULIC SERVICES LIMITED

Company number 05372557

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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)
12 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
16 May 2011 4.68 Liquidators' statement of receipts and payments to 4 May 2011
12 Apr 2011 AD01 Registered office address changed from Regency House 21 the Ropewalk Nottingham NG1 5DU on 12 April 2011
20 May 2010 600 Appointment of a voluntary liquidator
12 May 2010 4.20 Statement of affairs with form 4.19
12 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-05
19 Apr 2010 AD01 Registered office address changed from Tyler Street Sheffield South Yorkshire S9 1GL on 19 April 2010
19 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
Statement of capital on 2010-03-19
  • GBP 1
19 Mar 2010 CH01 Director's details changed for Mr Nigel Terrence Boulton on 22 February 2010
18 Mar 2010 CH01 Director's details changed for Mr Donald Ashley Wilkinson on 22 February 2010
26 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Apr 2009 363a Return made up to 22/02/09; full list of members
14 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Mar 2008 363a Return made up to 22/02/08; full list of members
31 May 2007 AA Total exemption small company accounts made up to 31 March 2007
22 Mar 2007 363a Return made up to 22/02/07; full list of members
05 Jan 2007 395 Particulars of mortgage/charge
27 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Mar 2006 363a Return made up to 22/02/06; full list of members
07 Jun 2005 287 Registered office changed on 07/06/05 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ
10 May 2005 395 Particulars of mortgage/charge
03 May 2005 225 Accounting reference date extended from 28/02/06 to 31/03/06
27 Apr 2005 CERTNM Company name changed wakeco (274) LIMITED\certificate issued on 27/04/05
20 Apr 2005 288b Secretary resigned