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WJM2011 LIMITED - One America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom
Company Information
- Company registration number
- 00844008
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- One America Square
- 17 Crosswall
- London
- EC3N 2LB
- England One America Square, 17 Crosswall, London, EC3N 2LB, England UK
Management
- Managing Directors
- MASATO HIRASHIMA
- IKUO KOMENAKA
- KEVIN ANTHONY MONK
- TORU YAMANAKA
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1965-04-01
- Dissolved on
- 2016-04-06
- SIC/NACE
- 2922 - Manufacture of lift & handling equipment
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- W. J. MORRAY ENGINEERING LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-03-31
✓
- Last Return Made Up To:
- 2010-09-15
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WJM2011 LIMITED Company Description
- WJM2011 LIMITED is a ltd registered in United Kingdom with the Company reg no 00844008. Its current trading status is "closed". It was registered 1965-04-01. It was previously called W. J. MORRAY ENGINEERING LIMITED. It has declared SIC or NACE codes as "2922 - Manufacture of lift & handling equipment". It has 4 directors The latest accounts are filed up to 31/03/2010. The latest annual return was filed up to 2010-09-15.It can be contacted at One America Square .
Get WJM2011 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00844008#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00844008#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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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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keyboard_arrow_right 2015
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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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keyboard_arrow_right 2014
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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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keyboard_arrow_right 2013
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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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keyboard_arrow_right 2012
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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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keyboard_arrow_right 2011
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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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keyboard_arrow_right 2010
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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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keyboard_arrow_right 2009
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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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keyboard_arrow_right 2008
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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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keyboard_arrow_right 2007
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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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keyboard_arrow_right 2006
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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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keyboard_arrow_right 2005
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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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keyboard_arrow_right 2004
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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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keyboard_arrow_right 2003
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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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keyboard_arrow_right 2002
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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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keyboard_arrow_right 2001
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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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keyboard_arrow_right 2000
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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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keyboard_arrow_right 1999
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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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keyboard_arrow_right 1998
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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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keyboard_arrow_right 1997
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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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keyboard_arrow_right 1996
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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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keyboard_arrow_right 1995
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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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keyboard_arrow_right 1994
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 (1994-10-20) - AA
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RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS (1994-09-27) - 363s
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DIRECTOR RESIGNED (1994-09-27) - 288
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DIRECTOR RESIGNED (1994-09-27) - 363(288)
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keyboard_arrow_right 1993
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 (1993-11-26) - AA
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RETURN MADE UP TO 15/09/93; NO CHANGE OF MEMBERS (1993-09-22) - 363s
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keyboard_arrow_right 1992
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 (1992-10-19) - AA
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DIRECTOR'S PARTICULARS CHANGED (1992-10-14) - 363(288)
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RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS (1992-10-14) - 363s
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keyboard_arrow_right 1991
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 (1991-11-08) - AA
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RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS (1991-10-16) - 363b
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keyboard_arrow_right 1990
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 (1990-01-17) - AA
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RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS (1990-03-30) - 363
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RETURN MADE UP TO 16/10/90; NO CHANGE OF MEMBERS (1990-11-05) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 (1990-11-05) - AA
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keyboard_arrow_right 1989
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 (1989-03-06) - AA
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keyboard_arrow_right 1988
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 (1988-03-10) - AA
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RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS (1988-03-10) - 363
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keyboard_arrow_right 1987
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RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS (1987-01-05) - 363
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FULL ACCOUNTS MADE UP TO 31/03/86 (1987-01-05) - AA
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keyboard_arrow_right 1983
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ANNUAL ACCOUNTS MADE UP DATE 31/03/83 (1983-10-05) - AA
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keyboard_arrow_right 1981
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ANNUAL ACCOUNTS MADE UP DATE 31/03/81 (1981-09-17) - AA
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keyboard_arrow_right 1980
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ANNUAL ACCOUNTS MADE UP DATE 31/03/80 (1980-10-02) - AA
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keyboard_arrow_right 1965
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CERTIFICATE OF INCORPORATION (1965-04-01) - MISC
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INCORPORATION DOCUMENTS (1965-04-01) - NEWINC
