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J.W.E. CONTRACTORS LIMITED

Company number 05463988

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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 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
14 Oct 2010 4.68 Liquidators' statement of receipts and payments to 7 October 2010
14 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
18 Nov 2009 4.20 Statement of affairs with form 4.19
18 Nov 2009 600 Appointment of a voluntary liquidator
18 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-12
20 Oct 2009 AD01 Registered office address changed from 55 Princes Gate Exhibition Road London SW7 2PN on 20 October 2009
22 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2009 AA Total exemption full accounts made up to 31 May 2008
10 Nov 2008 AA Total exemption full accounts made up to 31 May 2007
30 Jul 2008 288c Secretary's Change of Particulars / g c secretarial services LIMITED / 29/07/2008 / HouseName/Number was: , now: 55; Street was: 55 princes street, now: princes gate
29 Jul 2008 363a Return made up to 26/05/08; full list of members
04 Oct 2007 363a Return made up to 26/05/07; full list of members
17 Nov 2006 AA Total exemption full accounts made up to 31 May 2006
22 Jun 2006 363s Return made up to 26/05/06; full list of members
15 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2005 88(2)R Ad 26/05/05--------- £ si 1@1=1 £ ic 1/2
27 May 2005 288b Secretary resigned
26 May 2005 NEWINC Incorporation