W.M.L. ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

01135069

Incorporation date

19/09/1973

Size

Total Exemption Small

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/08/1974)

20/09/2016

Final Gazette dissolved following liquidation

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20/06/2016

Insolvency filing

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20/06/2016

Return of final meeting in a creditors' voluntary winding up

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10/04/2016

Liquidators' statement of receipts and payments to 2016-01-31

View PDF (22 pages)

04/03/2015

Liquidators' statement of receipts and payments to 2015-01-31

View PDF (18 pages)

13/02/2014

Liquidators' statement of receipts and payments to 2014-01-31

View PDF (21 pages)

19/02/2013

Liquidators' statement of receipts and payments to 2013-01-31

View PDF (18 pages)

10/02/2012

Registered office address changed from Unit 23 Crofty Industrial Estate, Penclawdd, Swansea West Glamorgan SA4 3RS on 2012-02-10

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10/02/2012

Statement of affairs with form 4.19

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10/02/2012

Appointment of a voluntary liquidator

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10/02/2012

Resolutions

View PDF (1 pages)

01/11/2011

Termination of appointment of Stephen Lock as a director

View PDF (1 pages)

11/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

04/02/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (5 pages)

29/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

15/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

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15/01/2010

Director's details changed for Jason Paul Meir on 2009-12-01

View PDF (2 pages)

18/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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18/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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07/11/2009

Appointment of Mr. Stephen Lock as a director

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02/11/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

13/08/2009

Return made up to 20/12/08; full list of members; amend

View PDF (10 pages)

16/07/2009

Amended accounts made up to 2007-06-30

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30/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

02/01/2009

Return made up to 20/12/08; full list of members

View PDF (3 pages)

17/06/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

30/04/2008

Total exemption small company accounts made up to 2007-06-30

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05/02/2008

Return made up to 20/12/07; full list of members

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17/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

04/01/2007

Return made up to 20/12/06; full list of members

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11/12/2006

New secretary appointed

View PDF (1 pages)

11/12/2006

Secretary resigned

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11/12/2006

Director resigned

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21/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

05/01/2006

Return made up to 20/12/05; full list of members

View PDF (7 pages)

31/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

23/12/2004

Return made up to 20/12/04; full list of members

View PDF (7 pages)

27/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

30/12/2003

Return made up to 20/12/03; full list of members

View PDF (7 pages)

30/12/2003

New secretary appointed

View PDF (2 pages)

30/12/2003

Secretary resigned

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23/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

31/12/2002

Return made up to 20/12/02; full list of members

View PDF (7 pages)

04/10/2002

New director appointed

View PDF (2 pages)

05/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

17/12/2001

Return made up to 20/12/01; full list of members

View PDF (6 pages)

03/05/2001

Accounts for a small company made up to 2000-06-30

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22/12/2000

Return made up to 20/12/00; full list of members

View PDF (6 pages)

18/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (9 pages)

16/12/1999

Return made up to 20/12/99; full list of members

View PDF (6 pages)

30/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (9 pages)

14/12/1998

Return made up to 20/12/98; full list of members

View PDF (6 pages)

15/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (9 pages)

10/12/1997

Return made up to 20/12/97; no change of members

View PDF (4 pages)

09/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (10 pages)

17/02/1997

Return made up to 20/12/96; full list of members

View PDF (6 pages)

17/02/1996

Return made up to 20/12/95; no change of members

View PDF (4 pages)

07/12/1995

Accounts for a small company made up to 1995-06-30

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05/04/1995

Accounts for a small company made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

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13/12/1994

Return made up to 20/12/94; no change of members

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06/02/1994

Accounts for a small company made up to 1993-06-30

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08/01/1994

Return made up to 20/12/93; full list of members

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21/02/1993

Return made up to 20/12/92; no change of members

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10/02/1993

Full accounts made up to 1992-06-30

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07/01/1992

Full accounts made up to 1991-06-30

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07/01/1992

Return made up to 20/12/91; no change of members

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25/03/1991

Full accounts made up to 1990-06-30

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25/03/1991

Return made up to 18/03/91; full list of members

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27/04/1990

Full accounts made up to 1989-06-30

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27/04/1990

Return made up to 02/04/90; full list of members

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13/09/1989

Full accounts made up to 1988-06-30

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13/09/1989

Return made up to 31/12/88; full list of members

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30/08/1989

Particulars of mortgage/charge

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24/07/1989

Particulars of mortgage/charge

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19/07/1989

Nc inc already adjusted

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19/07/1989

Wd 18/07/89 ad 30/06/89--------- £ si 40000@1=40000 £ ic 10000/50000

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19/07/1989

Resolutions

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31/01/1989

Registered office changed on 31/01/89 from: 99 walter road swansea west glamorgan SA1 5QE

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26/11/1987

Return made up to 19/11/87; full list of members

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26/11/1987

Full accounts made up to 1987-06-30

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30/01/1987

Return made up to 02/10/86; full list of members

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17/01/1987

Registered office changed on 17/01/87 from: unit 23 penclawdd trading estate penclawdd swansea SA4 3RS

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13/01/1987

Full accounts made up to 1986-06-30

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30/06/1986

Full accounts made up to 1985-06-30

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30/06/1986

Return made up to 13/10/85; full list of members

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01/08/1974

Allotment of shares

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2010

Last change occurred

30/06/2010

Accounts

Total Exemption Small

Last made up date

30/06/2010

Next account date

30/06/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lock, Stephen, Mr.	Director	02/11/2009 - 31/10/2011	-
Meir, Jason Paul	Secretary	10/12/2003 - 14/11/2006	-
Meir, Jason Paul, Mr.	Director	10/09/2002 - Present	-
Meir, John Douglas	Secretary	14/11/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About W.M.L. ENGINEERING LIMITED

W.M.L. ENGINEERING LIMITED is an(a) Dissolved company incorporated on 19/09/1973 with the registered office located at 10 St. Helens Road, Swansea SA1 4AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of W.M.L. ENGINEERING LIMITED?

W.M.L. ENGINEERING LIMITED is currently Dissolved. It was registered on 19/09/1973 and dissolved on 20/09/2016.

Where is W.M.L. ENGINEERING LIMITED located?

W.M.L. ENGINEERING LIMITED is registered at 10 St. Helens Road, Swansea SA1 4AW.

What does W.M.L. ENGINEERING LIMITED do?

W.M.L. ENGINEERING LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for W.M.L. ENGINEERING LIMITED?

The latest filing was on 20/09/2016: Final Gazette dissolved following liquidation.