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W & L INSTALLATIONS LTD.

Learn more about W & L INSTALLATIONS LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH

W & L INSTALLATIONS LTD. on the map

Company type: Private Limited Company
Company number: 00734236
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1962.09.03
last member list: 2015.02.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 31.10
next due date: 2015.07.31
overdue: OVERDUE
last made update: 2013.10.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.03.15
overdue: OVERDUE
last made update: 2015.02.16
documents available: 1

Mortgages:

SCREACH HOLDINGS LIMITED
- Outstanding on 2015.10.29

List of company documents:

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REGISTERED OFFICE CHANGED ON 31/12/2015 FROM, 66/67 NEWMAN STREET, LONDON, W1T 3EQ
Form type: AD01
Date: 2015.12.31
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.12.24
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.12.24
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.12.24
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2015.11.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.11.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007342360008
Form type: MR01
Date: 2015.10.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007342360007
Form type: MR04
Date: 2015.10.24
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.10.24
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16/02/15 FULL LIST AMEND
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 83000
Document type: ANNOTATION
Date: 2015.06.12
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 19/03/2015 as it was not properly delivered.
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16/02/15 FULL LIST
Form type: AR01
Date: 2015.03.19
Child documents:
Document type: ANNOTATION
Date: 2015.06.12
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 12/06/2015.
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REGISTERED OFFICE CHANGED ON 19/03/2015 FROM, 378 STAINES ROAD, BEDFONT, MIDDX, TW14 8BU
Form type: AD01
Date: 2015.03.19
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DIRECTOR APPOINTED MR LEIGH WATSON-STEWARD
Form type: AP01
Date: 2015.03.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN WATSON-STEWARD
Form type: TM01
Date: 2015.03.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID LITTLE
Form type: TM02
Date: 2015.03.06
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SECRETARY APPOINTED MR DAVID LITTLE
Form type: AP03
Date: 2015.01.28
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LINE
Form type: TM01
Date: 2015.01.27
£2.95
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DIRECTOR APPOINTED MR DUNCAN HUGH WATSON-STEWARD
Form type: AP01
Date: 2015.01.27
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APPOINTMENT TERMINATED, SECRETARY MICHAEL LINE
Form type: TM02
Date: 2015.01.27
£2.95
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DIRECTOR APPOINTED MR MICHAEL PETER LINE
Form type: AP01
Date: 2015.01.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LINE
Form type: TM01
Date: 2015.01.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JACOB
Form type: TM01
Date: 2014.11.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAMELA DEHAVILLAND
Form type: TM01
Date: 2014.10.09
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007342360007
Form type: MR01
Date: 2014.05.27
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16/02/14 FULL LIST
Form type: AR01
Date: 2014.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
Form type: AA
Date: 2014.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.03.19
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16/02/13 FULL LIST
Form type: AR01
Date: 2013.02.20
£2.95
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CURREXT FROM 30/04/2012 TO 31/10/2012
Form type: AA01
Date: 2012.06.19
£2.95
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16/02/12 FULL LIST
Form type: AR01
Date: 2012.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.25
£2.95
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16/02/11 FULL LIST
Form type: AR01
Date: 2011.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.24
£2.95
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16/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA DEHAVILLAND / 22/02/2010
Form type: CH01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JACOB / 22/02/2010
Form type: CH01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER LINE / 22/02/2010
Form type: CH01
Date: 2010.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.08.08
£2.95
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RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.11.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.10.31
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.20
£2.95
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RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
Child documents:
Document type: ANNOTATION
Date: 2005.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26

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Company directors and board members:

LEIGH WATSON-STEWARD (dissolve)
Director, 2015.02.06
4TH FLOOR ALLAN HOUSE 10 JOHN PRINCES STREET , LONDON
W1G 0AH
MICHAEL PETER LINE (dissolve)
Secretary, ENGINEER, 1997.03.05 - 2014.10.22
8 CUMBERLAND DRIVE , HINCHLEY WOOD
KT10 0BB, SURREY
DAVID LITTLE (dissolve)
Secretary, 2014.10.22 - 2015.02.06
66/67 NEWMAN STREET , LONDON
W1T 3EQ
ENGLAND
RICHARD CHARLES MILLER (dissolve)
Secretary, ACCOUNTANT, 1995.04.10 - 1997.03.05
31 BOND STREET ENGLEFIELD GREEN , EGHAM
TW20 0PG, SURREY
DOROTHY LINDA ROSHER (dissolve)
Secretary, 1994.09.01 - 1995.04.07
2 APPLEBY GARDENS COMPTON ACRES , FELTHAM
TW14 9QA, MIDDLESEX
EILEEN SHEILA TUCK (dissolve)
Secretary, 1992.02.22 - 1994.08.31
4 RIVERSIDE CLOSE , STAINES
TW18 2LW, MIDDLESEX
STEPHEN MARTIN COX (dissolve)
Director, ENGINEER, 1992.02.22 - 2007.03.09
PARTRIDGES ROKEMARSH , WALLINGFORD
OX10 6JB, OXFORDSHIRE
PAMELA DEHAVILLAND (dissolve)
Director, ACCOUNTANT, 2002.02.01 - 2014.09.22
2 SCHOOL ROAD , HAMPTON HILL
TW12 1QL, MIDDLESEX
GEOFFREY JACOB (dissolve)
Director, MARKETING EXEC, 2002.02.01 - 2014.11.26
31 LEBANON AVENUE HANWORTH , FELTHAM
TW13 6RS, MIDDLESEX
JOHN SIDNEY LEWIS (dissolve)
Director, ELECTRICAL CONTRACTOR, 1992.02.22 - 2006.12.31
4 GREENWAYS CLIFF ROAD , TOTLAND BAY
PO39 0ED, ISLE OF WIGHT
MICHAEL PETER LINE (dissolve)
Director, ENGINEER, 2015.01.27 - 2015.01.27
8 CUMBERLAND DRIVE HINCHLEY WOOD , ESHER
KT10 0BB, SURREY
ENGLAND
MICHAEL PETER LINE (dissolve)
Director, ENGINEER, 1992.02.22 - 2014.10.22
8 CUMBERLAND DRIVE , HINCHLEY WOOD
KT10 0BB, SURREY
COLIN STANLEY MACASKILL (dissolve)
Director, ENGINEER, 1992.02.22 - 1992.04.05
4 FOXCOMBE NEW ADDINGTON , CROYDON
CR0 9EX, SURREY
EILEEN SHEILA TUCK (dissolve)
Director, DIRECTOR/COMPANY SECRETARY, 1992.02.22 - 1995.08.01
4 RIVERSIDE CLOSE , STAINES
TW18 2LW, MIDDLESEX
DUNCAN HUGH WATSON-STEWARD (dissolve)
Director, 2015.01.27 - 2015.02.06
66/67 NEWMAN STREET , LONDON
W1T 3EQ
ENGLAND

Companies near to W & L INSTALLATIONS LTD.

Information about the Private Limited Company W & L INSTALLATIONS LTD. 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: 2016.05.31. Reload the data