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WILLOYD ELECTRICAL LIMITED

Company number 06972027

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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)
30 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
16 Oct 2014 600 Appointment of a voluntary liquidator
16 Oct 2014 4.20 Statement of affairs with form 4.19
16 Oct 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-06
01 Oct 2014 AD01 Registered office address changed from Unit 16 Landywood Enterprise Park Holly Lane Great Wyrley Walsall Midlands WS6 6BD to 79 Caroline Street Birmingham B3 1UP on 1 October 2014
04 Sep 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 4
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
25 Sep 2013 SH01 Statement of capital following an allotment of shares on 1 September 2013
  • GBP 4
14 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
21 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
23 Aug 2011 CERTNM Company name changed willoyd LIMITED\certificate issued on 23/08/11
  • RES15 ‐ Change company name resolution on 2011-07-25
23 Aug 2011 CONNOT Change of name notice
26 Jul 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
19 Jul 2011 AR01 Annual return made up to 24 July 2010 with full list of shareholders
21 Jun 2011 AA01 Previous accounting period shortened from 31 July 2011 to 30 April 2011
15 Jun 2011 AD01 Registered office address changed from 52 Anson Road Great Wyrley West Midlands WS6 6JL on 15 June 2011
14 Jun 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-25
19 May 2011 AA Total exemption full accounts made up to 31 July 2010
08 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
23 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2010 AP01 Appointment of Wayne Barry Lloyd as a director
22 Feb 2010 AP03 Appointment of Robert Scott Wilshire as a secretary