- Company Overview for WMB ELECTRICAL LTD (10532733)
- Filing history for WMB ELECTRICAL LTD (10532733)
- People for WMB ELECTRICAL LTD (10532733)
- Charges for WMB ELECTRICAL LTD (10532733)
- Insolvency for WMB ELECTRICAL LTD (10532733)
- More for WMB ELECTRICAL LTD (10532733)
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
|
|
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
|
|
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 |