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WJF (UK) ENGINEERING SERVICES LTD

Company number 06979002

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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)
11 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
11 Jul 2012 2.35B Notice of move from Administration to Dissolution on 6 July 2012
16 May 2012 AD01 Registered office address changed from Rsm Tenon 6th Floor the White House 111 New Street Birmingham B2 4EU on 16 May 2012
05 Apr 2012 2.40B Notice of appointment of replacement/additional administrator
05 Apr 2012 2.39B Notice of vacation of office by administrator
13 Feb 2012 2.24B Administrator's progress report to 11 January 2012
19 Sep 2011 F2.18 Notice of deemed approval of proposals
07 Sep 2011 2.17B Statement of administrator's proposal
09 Aug 2011 2.12B Appointment of an administrator
20 Jul 2011 AD01 Registered office address changed from Manor Court Chambers 126 Manor Court Road Nuneaton Warwickshire CV11 5HL on 20 July 2011
10 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
19 Oct 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
Statement of capital on 2010-10-19
  • GBP 104
09 Apr 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 104
09 Apr 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 104
09 Apr 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 104
09 Apr 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 104
09 Apr 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 104
09 Apr 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 104
09 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re schedule 2 ca 2006 provisions revoked 30/03/2010
31 Mar 2010 AD01 Registered office address changed from 24 Oswald Road Chorlton-Cum-Hardy Manchester M21 9LP on 31 March 2010
27 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
26 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-19
26 Jan 2010 CONNOT Change of name notice
11 Sep 2009 288a Director appointed william fallon