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W.M.L. ENGINEERING LIMITED

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

Company details

10 ST. HELENS ROAD, SWANSEA, SA1 4AW

W.M.L. ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 01135069
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.09.19
last member list: 2010.12.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 30.06
next due date: 2012.03.31
overdue: OVERDUE
last made update: 2010.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2012.01.17
overdue: OVERDUE
last made update: 2010.12.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1984.02.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.08.30
BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - Outstanding on 2008.06.17
BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE - Outstanding on 2009.11.02

List of company documents:

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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2016.06.20
£2.95
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INSOLVENCY:CEASING TO ACT AS LIQUIDATOR
Form type: LIQ MISC
Date: 2016.06.20
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2016.06.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/01/2016
Form type: 4.68
Date: 2016.04.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/01/2015
Form type: 4.68
Date: 2015.03.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/01/2014
Form type: 4.68
Date: 2014.02.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/01/2013
Form type: 4.68
Date: 2013.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/2012 FROM, UNIT 23, CROFTY INDUSTRIAL ESTATE,, PENCLAWDD, SWANSEA, WEST GLAMORGAN, SA4 3RS
Form type: AD01
Date: 2012.02.10
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.02.10
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.02.10
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.02.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOCK
Form type: TM01
Date: 2011.11.01
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.11
£2.95
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.04
Form type: LATEST SOC
Document description: 04/02/11 STATEMENT OF CAPITAL;GBP 50000
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.29
£2.95
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL MEIR / 01/12/2009
Form type: CH01
Date: 2010.01.15
£2.95
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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: 2009.11.18
£2.95
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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: 2009.11.18
£2.95
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DIRECTOR APPOINTED MR. STEPHEN LOCK
Form type: AP01
Date: 2009.11.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2009.11.02
£2.95
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.08.13
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AAMD
Date: 2009.07.16
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.30
£2.95
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.06.17
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
Child documents:
Document type: ANNOTATION
Date: 2007.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.23
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.18
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
Child documents:
Document type: ANNOTATION
Date: 1999.12.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/12/99
Document type: ANNOTATION
Date: 1999.12.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.15
£2.95
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RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.09
£2.95
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RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.17
£2.95
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RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.05
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RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.13

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Company directors and board members:

JOHN DOUGLAS MEIR (dissolve)
Secretary, COMPANY DIRECTOR, 2006.11.14
THE COT CILONEN, THREE CROSSES , SWANSEA
SA4 3UP, GLAMORGAN
JASON PAUL MEIR (dissolve)
Director, ENGINEER, 2002.09.10
UNIT 23 CROFTY INDUSTRIAL ESTATE PENCLAWDD , SWANSEA
SA4 3RS, WEST GLAMORGAN
JASON PAUL MEIR (dissolve)
Secretary, PRODUCTION DIRECTOR, 2003.12.10 - 2006.11.14
6 THISTLEBOON ROAD MUMBLES , SWANSEA
SA3 4HE, CITY AND COUNCIL OF SWANSEA
MARGARET MEIR (dissolve)
Secretary, 1991.12.20 - 2003.12.10
28 GOETRE FAWR ROAD KILLAY , SWANSEA
SA2 7QS, WEST GLAMORGAN
STEPHEN LOCK (dissolve)
Director, 2009.11.02 - 2011.10.31
UNIT 23 CROFTY INDUSTRIAL ESTATE, , PENCLAWDD, SWANSEA
SA4 3RS, WEST GLAMORGAN
JOHN DOUGLAS MEIR (dissolve)
Director, 1991.12.20 - 2006.11.14
THE COT CILONEN, THREE CROSSES , SWANSEA
SA4 3UP, GLAMORGAN

Companies near to W.M.L. ENGINEERING ltd.

Information about the Private Limited Company W.M.L. ENGINEERING 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: 2016.07.25. Reload the data