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WMB ELECTRICAL LTD

Company number 10532733

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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)
26 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 1 December 2022
10 Jan 2023 MR04 Satisfaction of charge 105327330001 in full
03 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 1 December 2021
22 Dec 2020 LIQ02 Statement of affairs
22 Dec 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-12-02
11 Dec 2020 AD01 Registered office address changed from 53 Fountain Street Manchester M2 2AN England to Trinity House 20-30 Blucher Street Birmingham West Midlands B1 1QH on 11 December 2020
09 Dec 2020 600 Appointment of a voluntary liquidator
20 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
04 May 2020 AD01 Registered office address changed from Unit 43 Cariocca Business Park 2 Sawley Road Manchester Miles Platting M40 8BB England to 53 Fountain Street Manchester M2 2AN on 4 May 2020
08 Apr 2020 AD01 Registered office address changed from 53 Fountain Street Manchester Lancashire M2 2AN United Kingdom to Unit 43 Cariocca Business Park 2 Sawley Road Manchester Miles Platting M40 8BB on 8 April 2020
08 Nov 2019 MR01 Registration of charge 105327330001, created on 8 November 2019
19 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with updates
23 Jul 2019 AAMD Amended total exemption full accounts made up to 31 December 2018
27 Apr 2019 RP04AP01 Second filing for the appointment of Mr Amir Khan as a director
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
28 Mar 2019 PSC01 Notification of Amir Khan as a person with significant control on 27 March 2019
27 Mar 2019 AP01 Appointment of Mr Amir Khan as a director on 27 March 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 27/04/2019.
27 Mar 2019 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 53 Fountain Street Manchester Lancashire M2 2AN on 27 March 2019
27 Mar 2019 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 27 March 2019
27 Mar 2019 PSC07 Cessation of Bryan Thornton as a person with significant control on 27 March 2019
27 Mar 2019 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 27 March 2019
09 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Jan 2019 CS01 Confirmation statement made on 19 December 2018 with updates