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W.A.E.N.REALISATIONS LIMITED

Company number 06003032

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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)
25 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2010 2.35B Notice of move from Administration to Dissolution on 18 November 2010
29 Jun 2010 2.24B Administrator's progress report to 26 May 2010
28 May 2010 2.31B Notice of extension of period of Administration
04 Jan 2010 2.24B Administrator's progress report to 26 November 2009
16 Nov 2009 2.16B Statement of affairs with form 2.15B/2.14B
30 Jul 2009 2.17B Statement of administrator's proposal
17 Jul 2009 CERTNM Company name changed W.A. engineering (nuneaton) LIMITED\certificate issued on 21/07/09
04 Jun 2009 287 Registered office changed on 04/06/2009 from plot 19 carlyon road atherstone industrial estate atherstone CV9 1LQ
02 Jun 2009 2.12B Appointment of an administrator
23 Jan 2009 363a Return made up to 20/11/08; full list of members
23 Jan 2009 288c Secretary's Change of Particulars / raymond hull / 31/07/2008 / HouseName/Number was: , now: the keep; Street was: the white house, now: moat lane; Area was: wolds lane wolvey, now: wolvey; Post Code was: LE10 3LL, now: LE10 3HP
23 Jan 2009 288c Director's Change of Particulars / raymond hull / 31/07/2008 / HouseName/Number was: , now: the keep; Street was: white house, now: moat lane; Area was: wolds lane, wolvey, now: wolvey; Post Code was: LE10 3LL, now: LE10 3HP
29 Aug 2008 AA Accounts for a small company made up to 31 January 2008
29 Nov 2007 363a Return made up to 20/11/07; full list of members
13 Jun 2007 225 Accounting reference date extended from 30/11/07 to 31/01/08
16 May 2007 288a New director appointed
16 May 2007 288a New director appointed
16 May 2007 288b Director resigned
18 Apr 2007 CERTNM Company name changed no. 628 leicester LIMITED\certificate issued on 18/04/07
28 Mar 2007 395 Particulars of mortgage/charge
03 Mar 2007 288b Director resigned
03 Mar 2007 287 Registered office changed on 03/03/07 from: 20 new walk leicester leicestershire LE1 6TX
03 Mar 2007 288b Secretary resigned
03 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re purchase of business 15/02/07