DORMANT WMS 1 LIMITED

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DateDescription
15/07/1515 July 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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14/07/1514 July 2015 PREVSHO FROM 31/05/2015 TO 31/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/02/1525 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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24/11/1424 November 2014 PREVSHO FROM 31/07/2014 TO 31/05/2014

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04/11/144 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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13/10/1413 October 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID ARMSTRONG

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05/06/145 June 2014 DIRECTOR APPOINTED DAVID FRANK ARMSTRONG

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05/06/145 June 2014 APPOINTMENT TERMINATED, SECRETARY WILLIAM ARMSTRONG

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05/06/145 June 2014 APPOINTMENT TERMINATED, DIRECTOR HUGH HAMER

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05/06/145 June 2014 DIRECTOR APPOINTED LESLIE DEACON

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05/06/145 June 2014 DIRECTOR APPOINTED CONOR FRANCIS COSTIGAN

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05/06/145 June 2014 DIRECTOR APPOINTED REDMOND MCEVOY

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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25/03/1425 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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28/11/1328 November 2013 COMPANY NAME CHANGED FP SALES LIMITED
CERTIFICATE ISSUED ON 28/11/13

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28/11/1328 November 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/11/135 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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11/04/1311 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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05/11/125 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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11/04/1211 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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29/02/1229 February 2012 APPOINTMENT TERMINATED, DIRECTOR STEVE DUNN

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29/02/1229 February 2012 DIRECTOR APPOINTED MR HUGH LLOYD HAMER

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22/11/1122 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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31/07/1131 July 2011 SECRETARY APPOINTED MR WILLIAM ARMSTRONG

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01/07/111 July 2011 APPOINTMENT TERMINATED, SECRETARY PATRICK MULCAHY

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01/07/111 July 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICK MULCAHY

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07/04/117 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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28/01/1128 January 2011 Annual return made up to 3 November 2010 with full list of shareholders

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16/07/1016 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN MULCAHY / 03/02/2010

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03/02/103 February 2010 Annual return made up to 3 November 2009 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVE DUNN / 03/02/2010

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25/01/1025 January 2010 REGISTERED OFFICE CHANGED ON 25/01/2010 FROM
MAERDY INDUSTRIAL ESTATE
RHYMNEY
NP22 5PY

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27/05/0927 May 2009 APPOINTMENT TERMINATED DIRECTOR VINCENT KERR

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27/05/0927 May 2009 DIRECTOR APPOINTED STEVE DUNN

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07/05/097 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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01/12/081 December 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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09/09/089 September 2008 APPOINTMENT TERMINATED DIRECTOR NIGEL KNIGHT

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03/06/083 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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31/01/0831 January 2008 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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18/09/0718 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/09/0711 September 2007 SECRETARY RESIGNED

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12/06/0712 June 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/06/0712 June 2007 DIRECTOR RESIGNED

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12/06/0712 June 2007 AUDITOR'S RESIGNATION

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12/06/0712 June 2007 NEW DIRECTOR APPOINTED

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12/06/0712 June 2007 NEW SECRETARY APPOINTED

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20/11/0620 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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09/11/069 November 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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15/02/0615 February 2006 REGISTERED OFFICE CHANGED ON 15/02/06 FROM:
THE WHITBREAD CENTRE
RHYMNEY
GWENT
NP22 5XD

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06/12/056 December 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/07/05

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08/03/058 March 2005 NEW DIRECTOR APPOINTED

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08/03/058 March 2005 NEW DIRECTOR APPOINTED

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08/03/058 March 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/03/058 March 2005 REGISTERED OFFICE CHANGED ON 08/03/05 FROM:
THE WHITBREAD CENTRE
RHYMNEY
GWENT NP22 5XD

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10/11/0410 November 2004 REGISTERED OFFICE CHANGED ON 10/11/04 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW

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10/11/0410 November 2004 DIRECTOR RESIGNED

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10/11/0410 November 2004 SECRETARY RESIGNED

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03/11/043 November 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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