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WILLEY AND BUNKER LIMITED

Learn more about WILLEY AND BUNKER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST GEORGE'S HOUSE, 215-219 CHESTER ROAD, MANCHESTER, LANCASHIRE, M15 4JE

WILLEY AND BUNKER LIMITED on the map

Company type: Private Limited Company
Company number: 00448919
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1948.01.31
last member list: 2013.06.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43320 - Joinery installation

Accounts:

account ref date: 30.09
next due date: 2015.06.30
overdue: OVERDUE
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.07.25
overdue: OVERDUE
last made update: 2013.06.27
documents available: 1

Mortgages:

FORTE DEVELOPMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2010.05.20
BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
- Outstanding on 2013.11.20
ALAN COLEMAN AND RODERICK WITHINSHAW ADMINISTRATORS OF POINT EIGHT LIMITED
- Outstanding on 2013.11.28
ALAN COLEMAN AND RODERICK WITHINSHAW ADMINISTRATORS OF POINT EIGHT LIMITED
- Outstanding on 2013.12.05

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2015
Form type: 4.68
Date: 2015.09.08
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REGISTERED OFFICE CHANGED ON 02/07/2014 FROM, 145-157 ST JOHN STREET, LONDON, EC1V 4PW, ENGLAND
Form type: AD01
Date: 2014.07.02
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.07.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.07.01
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.07.01
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CURREXT FROM 31/03/2014 TO 30/09/2014
Form type: AA01
Date: 2014.03.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.03.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.03.03
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLEY
Form type: TM01
Date: 2014.02.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/2014 FROM, SUITE 9 30 BANCROFT, HITCHIN, HERTS, SG5 1LE
Form type: AD01
Date: 2014.01.05
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REGISTRATION OF A CHARGE / CHARGE CODE 004489190006
Form type: MR01
Date: 2013.12.05
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REGISTRATION OF A CHARGE / CHARGE CODE 004489190005
Form type: MR01
Date: 2013.11.28
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DIRECTOR APPOINTED MR WAYNE DAVID MASSEY
Form type: AP01
Date: 2013.11.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY ENID WILLEY
Form type: TM02
Date: 2013.11.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ENID WILLEY
Form type: TM01
Date: 2013.11.21
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DIRECTOR APPOINTED MR ANDREW WALL
Form type: AP01
Date: 2013.11.21
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SECRETARY APPOINTED MR ANDREW WALL
Form type: AP03
Date: 2013.11.21
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REGISTRATION OF A CHARGE / CHARGE CODE 004489190004
Form type: MR01
Date: 2013.11.20
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.03
Form type: LATEST SOC
Document description: 03/07/13 STATEMENT OF CAPITAL;GBP .1
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.08
£2.95
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.07
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.07.22
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REGISTERED OFFICE CHANGED ON 23/12/2010 FROM, PROSPERO HOUSE 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Form type: AD01
Date: 2010.12.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WILLEY / 27/06/2010
Form type: CH01
Date: 2010.07.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.05.20
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REGISTERED OFFICE CHANGED ON 03/02/2010 FROM, UNIT H14, PARK AVE EST, SUNDON PARK, LUTON BEDS, LU3 3BP
Form type: AD01
Date: 2010.02.03
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.02
£2.95
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.25
£2.95
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.20
£2.95
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.27
£2.95
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.02
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
Child documents:
Document type: ANNOTATION
Date: 2000.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.08
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RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.19
Child documents:
Document type: ANNOTATION
Date: 1999.07.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.12
£2.95
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RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.02
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RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.25

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Company directors and board members:

ANDREW WALL (dissolve)
Secretary, 2013.11.11
ST GEORGE'S HOUSE 215-219 CHESTER ROAD , MANCHESTER
M15 4JE, LANCASHIRE
WAYNE DAVID MASSEY (dissolve)
Director, COMMERCIAL DIRECTOR, 2013.11.11
ST GEORGE'S HOUSE 215-219 CHESTER ROAD , MANCHESTER
M15 4JE, LANCASHIRE
ANDREW WALL (dissolve)
Director, COMPANY DIRECTOR, 2013.11.11
ST GEORGE'S HOUSE 215-219 CHESTER ROAD , MANCHESTER
M15 4JE, LANCASHIRE
ENID LILIAN WILLEY (dissolve)
Secretary, 1999.02.06 - 2013.11.11
11 BALDOCK ROAD , LETCHWORTH
SG6 3LB, HERTFORDSHIRE
HILDA DORIS WILLEY (dissolve)
Secretary, 1991.06.06 - 1999.02.06
20 KINSBOURNE CLOSE , HARPENDEN
AL5 3PB, HERTFORDSHIRE
ANDREW JOHN WILLEY (dissolve)
Director, DESIGNER, 1991.06.06 - 2013.11.11
11 BALDOCK ROAD , LETCHWORTH
SG6 3LB, HERTFORDSHIRE
DENIS JOHN WILLEY (dissolve)
Director, ENGINEER, 1991.06.06 - 1991.07.07
20 KINSBOURNE CLOSE , HARPENDEN
AL5 3PB, HERTFORDSHIRE
ENID LILIAN WILLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.06 - 2013.11.11
11 BALDOCK ROAD , LETCHWORTH
SG6 3LB, HERTFORDSHIRE
HILDA DORIS WILLEY (dissolve)
Director, SECRETARY, 1991.06.06 - 1999.02.06
20 KINSBOURNE CLOSE , HARPENDEN
AL5 3PB, HERTFORDSHIRE

Companies near to WILLEY AND BUNKER ltd.

Information about the Private Limited Company WILLEY AND BUNKER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data