WILD ENGINEERING LIMITED

Company number 08820002

Date	Type	Description	View / Download
14 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Aug 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(34 pages)
20 Jun 2017	AD01	Registered office address changed from Unit 17 Globe Industrial Park Platt Street Dukinfield Cheshire SK16 4QZ to 158 Edmund Street Birmingham B3 2HB on 20 June 2017	(2 pages)
16 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
16 Jun 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-30	(1 page)
16 Jun 2017	LIQ02	Statement of affairs	(8 pages)
10 Mar 2017	AA	Total exemption small company accounts made up to 31 October 2016	(4 pages)
19 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	(6 pages)
12 Jan 2016	AA	Total exemption small company accounts made up to 31 October 2015	(4 pages)
21 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 50,000	(4 pages)
15 Apr 2015	MR01		(24 pages)
03 Mar 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages)
08 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 50,000	(4 pages)
18 Jul 2014	SH01	Statement of capital following an allotment of shares on 3 July 2014 GBP 50,000.00	(4 pages)
18 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Section 175 03/07/2014	(3 pages)
10 Jul 2014	AD01	Registered office address changed from 44a Cortworth Road Sheffield South Yorkshire S11 9LP on 10 July 2014	(1 page)
04 Jul 2014	MR01	Registration of charge 088200020001	(20 pages)
20 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Co business;declaration of interests;transfer of shares 15/05/2014	(4 pages)
20 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
20 May 2014	AP01	Appointment of Mr Andrew Marcus Wild as a director	(3 pages)
20 May 2014	AP01	Appointment of Mr Thomas Peter Wild as a director	(3 pages)
19 May 2014	AD01	Registered office address changed from Protection House 16-17 East Parade Leeds West Yorkshire LS1 2BR on 19 May 2014	(2 pages)
19 May 2014	SH01	Statement of capital following an allotment of shares on 15 May 2014 GBP 2	(4 pages)
19 May 2014	AA01	Current accounting period shortened from 31 December 2014 to 31 October 2014	(3 pages)
19 May 2014	TM01	Termination of appointment of Michael Cantwell as a director	(2 pages)