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MOLE ENGINEERING (WIRRAL) LTD

Company number 06956807

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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)
08 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
08 Sep 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 11 September 2021
26 Mar 2021 TM01 Termination of appointment of David John Furlong as a director on 12 September 2018
26 Mar 2021 PSC07 Cessation of David John Furlong as a person with significant control on 12 September 2018
26 Mar 2021 TM01 Termination of appointment of Lisa Jane Furlong as a director on 12 September 2018
26 Mar 2021 TM01 Termination of appointment of Paul Gratton Davies as a director on 12 September 2018
28 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 11 September 2020
25 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 11 September 2020
14 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 11 September 2019
30 Nov 2018 MR04 Satisfaction of charge 069568070003 in full
05 Nov 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
26 Sep 2018 AD01 Registered office address changed from 9 Tarran Way South Moreton Wirral Merseyside CH46 4TP to Opus Restructuring Llp 20 Chapel Street Liverpool Merseyside L3 9AG on 26 September 2018
26 Sep 2018 LIQ02 Statement of affairs
26 Sep 2018 600 Appointment of a voluntary liquidator
26 Sep 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-09-12
31 Aug 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
26 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
27 Mar 2018 MR04 Satisfaction of charge 2 in full
21 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
26 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
26 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
11 Aug 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
11 Aug 2015 AD01 Registered office address changed from 123 Arrowe Park Road Upton Wirral Merseyside CH49 5PB to 9 Tarran Way South Moreton Wirral Merseyside CH46 4TP on 11 August 2015