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WJM2011 LIMITED

Learn more about WJM2011 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB

WJM2011 LIMITED on the map

Company type: Private Limited Company
Company number: 00844008
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.04.01
dissolution date: 2016.04.06
last member list: 2010.09.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2932 - Manufacture other agric. & forestry machines
  • 2922 - Manufacture of lift & handling equipment

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.15
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.08.26
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.11.16

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.04.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2015
Form type: 4.68
Date: 2016.01.06
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2016.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/2015 FROM, C/O RESOLVE PARTNERS LLP, ONE AMERICA SQUARE, CROSSWALL, LONDON, EC3N 2LB
Form type: AD01
Date: 2015.11.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2015
Form type: 4.68
Date: 2015.04.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2014
Form type: 4.68
Date: 2014.04.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2013
Form type: 4.68
Date: 2013.03.14
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COMPANY NAME CHANGED W. J. MORRAY ENGINEERING LIMITED, CERTIFICATE ISSUED ON 20/03/12
Form type: CERTNM
Date: 2012.03.20
Child documents:
Document type: ANNOTATION
Date: 2012.03.20
Form type: RES15
Document description: CHANGE OF NAME 28/01/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.03.20
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/02/2012
Form type: 2.24B
Date: 2012.02.23
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2012.02.20
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/12/2011
Form type: 2.24B
Date: 2012.01.25
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2011.11.18
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2011.10.25
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2011.09.26
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2011.08.24
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.08.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.07.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.07.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.07.11
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.06.28
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REGISTERED OFFICE CHANGED ON 27/06/2011 FROM, NEW WALTHAMBURY HOUSE ANGLIA WAY, BRAINTREE, ESSEX, CM7 3RG, UNITED KINGDOM
Form type: AD01
Date: 2011.06.27
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APPOINTMENT TERMINATED, DIRECTOR LUKE JAQUES
Form type: TM01
Date: 2011.05.26
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APPOINTMENT TERMINATED, DIRECTOR LUKE JAQUES
Form type: TM01
Date: 2011.05.26
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DIRECTOR APPOINTED MR MASATO HIRASHIMA
Form type: AP01
Date: 2011.01.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HIROYUKI KUWAHARA
Form type: TM01
Date: 2011.01.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.11.16
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.06
Form type: LATEST SOC
Document description: 06/10/10 STATEMENT OF CAPITAL;GBP 35500
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.08.26
£2.95
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DIRECTOR APPOINTED MR LUKE JAQUES
Form type: AP01
Date: 2010.05.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.25
£2.95
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RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.09.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.29
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REGISTERED OFFICE CHANGED ON 29/09/2009 FROM, NEW WALTHAMBURY HOUSE, ANGLIA WAY, CHAPEL HILL, BRAINTREE ESSEX, CM7 3RG
Form type: 287
Date: 2009.09.29
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APPOINTMENT TERMINATED SECRETARY TERUO KATO
Form type: 288b
Date: 2009.06.02
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.03.03
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APPOINTMENT TERMINATED DIRECTOR HARUO FUJISHIGE
Form type: 288b
Date: 2009.02.25
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DIRECTOR APPOINTED HIROYUKI KUWAHARA
Form type: 288a
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TERUO KATO / 01/01/2009
Form type: 288c
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2008.01.15
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2007.12.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.19

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Company directors and board members:

MASATO HIRASHIMA (dissolve)
Director, COMPANY DIRECTOR, 2011.01.01 - 2016.04.06
ONE AMERICA SQUARE 17 CROSSWALL , LONDON
EC3N 2LB
ENGLAND
IKUO KOMENAKA (dissolve)
Director, COMPANY DIRECTOR, 2006.10.03 - 2016.04.06
2837-3 AJISU YAMAGUCHI-SHI , YAMAGUCHI-KEN
754-1227
JAPAN
KEVIN ANTHONY MONK (dissolve)
Director, MANAGING DIRECTOR, 2006.07.11 - 2016.04.06
SAROKA GOLDEN LANE LAWSHALL , BURY ST EDMUNDS
IP29 4PS, SUFFOLK
TORU YAMANAKA (dissolve)
Director, COMPANY DIRECTOR, 2006.10.03 - 2016.04.06
7-4-14 TOKIWADAIRA , MATSUDO-SHI
CHIBA-KEN 270-2261
JAPAN
CITY GATE SECRETARIES LIMITED (dissolve)
Secretary, 2000.06.04 - 2006.07.11
1 PARK PLACE CANARY WHARF , LONDON
E14 4HJ
KEVAN RAYMOND JACKMAN (dissolve)
Secretary, 2006.07.11 - 2006.10.03
BEYTON HOUSE 91 LONDON ROAD , BRAINTREE
CM7 2LF, ESSEX
MARY JACKMAN (dissolve)
Secretary, 1991.10.16 - 2000.06.04
2 WALNUT GROVE , BRAINTREE
CM7 7LW, ESSEX
TERUO KATO (dissolve)
Secretary, 2006.10.03 - 2009.05.31
107A HAYES LANE , BROMLEY
BR2 9EG, KENT
HARUO FUJISHIGE (dissolve)
Director, COMPANY DIRECTOR, 2007.05.23 - 2009.02.13
414-77, OAZA KIWANAMI , UBE CITY
YAMAGUCHI 759-0207
JAPAN
KEVAN RAYMOND JACKMAN (dissolve)
Director, 1991.10.16 - 2006.10.03
BEYTON HOUSE LONDON ROAD , BRAINTREE
CM7 2LF, ESSEX
MARY JACKMAN (dissolve)
Director, 1991.10.16 - 2000.06.04
2 WALNUT GROVE , BRAINTREE
CM7 7LW, ESSEX
RAYMOND WILLIAM JACKMAN (dissolve)
Director, 1991.10.16 - 2006.03.22
2 WALNUT GROVE , BRAINTREE
CM7 7LW, ESSEX
LUKE JAQUES (dissolve)
Director, MANAGING DIRECTOR, 2010.04.01 - 2011.05.26
NEW WALTHAMBURY HOUSE ANGLIA WAY , BRAINTREE
CM7 3RG, ESSEX
HIROYUKI KUWAHARA (dissolve)
Director, COMPANY DIRECTOR, 2009.02.11 - 2011.01.01
GOLZHEIMERSTRASSE 120 , DUSSELDORF
40476
GERMANY
ANTHONY CHARLES MONK (dissolve)
Director, 1991.10.16 - 2006.10.03
42 BEADON DRIVE , BRAINTREE
CM7 7DT, ESSEX
GRAHAM PAYZE (dissolve)
Director, 1991.10.16 - 1994.09.12
WHITE ASH HOUSE WHITE ASH GREEN , HALSTEAD
CO9 1PD, ESSEX
PETER GORDON SCHWIER (dissolve)
Director, 2006.07.11 - 2007.05.25
LONG FEN CHURCH STREET, GREAT MAPLESTEAD , HALSTEAD
CO9 2RJ, ESSEX

Companies near to WJM2011 ltd.

Information about the Private Limited Company WJM2011 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: 2016.06.08. Reload the data