• UK

  • WJM2011 LIMITED - One America Square, 17 Crosswall, London, EC3N 2LB, Grossbritannien

Firmenprofil

Handelsregisternummer
00844008
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
One America Square
17 Crosswall
London
EC3N 2LB
England
One America Square, 17 Crosswall, London, EC3N 2LB, England UK

Management

Geschäftsführung
MASATO HIRASHIMA
IKUO KOMENAKA
KEVIN ANTHONY MONK
TORU YAMANAKA
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
01.04.1965
Gelöscht am:
2016-04-06
SIC/NACE
2922 - Manufacture of lift & handling equipment

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
W. J. MORRAY ENGINEERING LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2010-03-31
lezte Bilanzhinterlegung
2010-09-15

WJM2011 LIMITED Firmenbeschreibung

WJM2011 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00844008. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 01.04.1965 registriert. WJM2011 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen W. J. MORRAY ENGINEERING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "2922 - Manufacture of lift & handling equipment" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2010 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.09.2010.Die Firma kann schriftlich über One America Square erreicht werden.
Mehr Information

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Sie befinden sich hier: Wjm2011 Limited - One America Square, 17 Crosswall, London, EC3N 2LB, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2016-04-06) - GAZ2

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  • RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2016-01-06) - 4.72

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2015 (2016-01-06) - 4.68

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2015 (2015-04-10) - 4.68

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  • REGISTERED OFFICE CHANGED ON 03/11/2015 FROM (2015-11-03) - AD01

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2014 (2014-04-04) - 4.68

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2013 (2013-03-14) - 4.68

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  • COMPANY NAME CHANGED W. J. MORRAY ENGINEERING LIMITED (2012-03-20) - CERTNM

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  • NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2012-03-20) - CONNOT

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  • ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/02/2012 (2012-02-23) - 2.24B

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  • NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION (2012-02-20) - 2.34B

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  • ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/12/2011 (2012-01-25) - 2.24B

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  • APPOINTMENT TERMINATED, DIRECTOR HIROYUKI KUWAHARA (2011-01-18) - TM01

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  • DIRECTOR APPOINTED MR MASATO HIRASHIMA (2011-01-19) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR LUKE JAQUES (2011-05-26) - TM01

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  • REGISTERED OFFICE CHANGED ON 27/06/2011 FROM (2011-06-27) - AD01

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  • NOTICE OF ADMINISTRATOR'S APPOINTMENT (2011-06-28) - 2.12B

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2011-07-11) - MG02

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  • NOTICE OF STATEMENT OF AFFAIRS/2.14B (2011-08-24) - 2.16B

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2011-07-11) - MG02

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  • STATEMENT OF ADMINISTRATOR'S PROPOSALS (2011-08-23) - 2.17B

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  • NOTICE OF STATEMENT OF AFFAIRS/2.14B (2011-09-26) - 2.16B

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  • NOTICE OF RESULT OF MEETING OF CREDITORS (2011-10-25) - 2.23B

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  • NOTICE OF RESULT OF MEETING OF CREDITORS (2011-11-18) - 2.23B

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2011-07-11) - MG02

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  • AUDITOR'S RESIGNATION (2010-05-10) - AUD

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2010-08-26) - MG01

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  • FULL ACCOUNTS MADE UP TO 31/03/09 (2010-02-25) - AA

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  • DIRECTOR APPOINTED MR LUKE JAQUES (2010-05-10) - AP01

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  • 15/09/10 FULL LIST (2010-10-06) - AR01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2010-11-16) - MG01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 (2010-09-13) - AA

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  • RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS (2009-09-29) - 363a

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  • LOCATION OF DEBENTURE REGISTER (2009-09-29) - 190

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  • LOCATION OF REGISTER OF MEMBERS (2009-09-29) - 353

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  • REGISTERED OFFICE CHANGED ON 29/09/2009 FROM (2009-09-29) - 287

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  • APPOINTMENT TERMINATED SECRETARY TERUO KATO (2009-06-02) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/03/08 (2009-03-03) - AA

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  • APPOINTMENT TERMINATED DIRECTOR HARUO FUJISHIGE (2009-02-25) - 288b

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  • DIRECTOR APPOINTED HIROYUKI KUWAHARA (2009-02-25) - 288a

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  • RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS (2009-02-12) - 363a

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  • SECRETARY'S CHANGE OF PARTICULARS / TERUO KATO / 01/01/2009 (2009-01-23) - 288c

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  • LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (2008-01-15) - 353a

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  • RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS (2008-01-15) - 363a

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  • LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (2007-12-17) - 353a

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  • DIRECTOR'S PARTICULARS CHANGED (2007-12-17) - 288c

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 (2007-10-31) - AA

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  • DIRECTOR RESIGNED (2007-08-07) - 288b

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  • NEW DIRECTOR APPOINTED (2007-08-03) - 288a

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2007-01-11) - RES01

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  • PARTICULARS OF MORTGAGE/CHARGE (2006-12-23) - 395

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  • NEW DIRECTOR APPOINTED (2006-12-10) - 288a

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-11-07) - 288b

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  • NEW SECRETARY APPOINTED (2006-11-07) - 288a

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  • RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS (2006-10-12) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 (2006-08-02) - AA

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  • NEW DIRECTOR APPOINTED (2006-07-19) - 288a

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  • NEW SECRETARY APPOINTED (2006-07-19) - 288a

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  • DIRECTOR RESIGNED (2006-04-18) - 288b

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  • SECRETARY RESIGNED (2006-07-19) - 288b

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  • RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS (2005-09-22) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 (2005-08-16) - AA

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  • RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS (2004-09-21) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 (2004-09-06) - AA

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  • RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS (2003-09-22) - 363s

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 (2003-08-07) - AA

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  • RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS (2002-09-20) - 363s

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 (2002-07-23) - AA

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  • RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS (2001-09-19) - 363s

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 (2001-08-08) - AA

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-08-07) - 288b

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  • NEW SECRETARY APPOINTED (2000-08-10) - 288a

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  • RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS (2000-09-25) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2000-10-12) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 (1999-11-17) - AA

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  • RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS (1999-09-17) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 (1999-04-28) - AA

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  • DELIVERY EXT'D 3 MTH 31/03/98 (1998-10-21) - 244

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  • RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS (1998-09-17) - 363s

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  • CONTRACT DRAFT AGEEMENT 10/01/97 (1997-01-31) - SRES13

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 (1997-11-10) - AA

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  • RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS (1997-09-19) - 363s

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  • £ IC 40000/35500 (1997-04-11) - 169

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  • ADOPT MEM AND ARTS 10/01/97 (1997-01-31) - SRES01

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  • RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS (1996-09-18) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 (1996-11-07) - AA

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  • RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS (1995-09-19) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 (1995-09-05) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 (1994-10-20) - AA

  • RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS (1994-09-27) - 363s

  • DIRECTOR RESIGNED (1994-09-27) - 288

  • DIRECTOR RESIGNED (1994-09-27) - 363(288)

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 (1993-11-26) - AA

  • RETURN MADE UP TO 15/09/93; NO CHANGE OF MEMBERS (1993-09-22) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 (1992-10-19) - AA

  • DIRECTOR'S PARTICULARS CHANGED (1992-10-14) - 363(288)

  • RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS (1992-10-14) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 (1991-11-08) - AA

  • RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS (1991-10-16) - 363b

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 (1990-01-17) - AA

  • RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS (1990-03-30) - 363

  • RETURN MADE UP TO 16/10/90; NO CHANGE OF MEMBERS (1990-11-05) - 363a

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 (1990-11-05) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 (1989-03-06) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 (1988-03-10) - AA

  • RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS (1988-03-10) - 363

  • RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS (1987-01-05) - 363

  • FULL ACCOUNTS MADE UP TO 31/03/86 (1987-01-05) - AA

  • ANNUAL ACCOUNTS MADE UP DATE 31/03/83 (1983-10-05) - AA

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  • ANNUAL ACCOUNTS MADE UP DATE 31/03/81 (1981-09-17) - AA

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  • ANNUAL ACCOUNTS MADE UP DATE 31/03/80 (1980-10-02) - AA

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  • CERTIFICATE OF INCORPORATION (1965-04-01) - MISC

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  • INCORPORATION DOCUMENTS (1965-04-01) - NEWINC

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