W & P HOLDINGS LIMITED

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Company Documents

DateDescription
25/02/1425 February 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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25/02/1425 February 2014 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002164,PR100338

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25/02/1425 February 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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14/02/1414 February 2014 STATEMENT OF AFFAIRS/4.19

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14/02/1414 February 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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22/01/1422 January 2014 REGISTERED OFFICE CHANGED ON 22/01/2014 FROM
UNITS 2 & 3 ENTERPRISE HOUSE MAIN ROAD PONTESBURY
SHREWSBURY
SHROPSHIRE
SY5 0PY
UNITED KINGDOM

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07/01/147 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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11/07/1311 July 2013 Annual return made up to 25 May 2013 with full list of shareholders

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/06/1221 June 2012 REGISTERED OFFICE CHANGED ON 21/06/2012 FROM UNITS 2 & 3 ENTERPRISE HOUSE MAIN ROAD PONTESBURY SHREWSBURY SHROPSHIRE SY5 0PY UNITED KINGDOM

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21/06/1221 June 2012 Annual return made up to 25 May 2012 with full list of shareholders

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21/06/1221 June 2012 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 237-DIR INDEM 275-REG SEC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB

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21/06/1221 June 2012 SAIL ADDRESS CHANGED FROM: C/O W & P HOLDINGS LTD 11A & 11B CENTURION PRK KENDAL RD SHREWSBURY SHROPSHIRE SY1 4EH ENGLAND

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21/06/1221 June 2012 REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 11A & 11B CENTURION PARK KENDAL ROAD SHREWSBURY SHROPSHIRE SY1 4EH

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05/04/125 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA WOOSNAM / 04/04/2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/06/119 June 2011 SAIL ADDRESS CHANGED FROM: C/O TURNER PEACHEY COLUMN HOUSE LONDON ROAD SHREWSBURY SHROPSHIRE SY2 6NN ENGLAND

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09/06/119 June 2011 Annual return made up to 25 May 2011 with full list of shareholders

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08/06/118 June 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC

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09/08/109 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/06/108 June 2010 SAIL ADDRESS CREATED

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08/06/108 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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08/06/108 June 2010 Annual return made up to 25 May 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PICKEN / 01/10/2009

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MATTHEWS / 01/10/2009

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA WOOSNAM / 01/10/2009

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROY PICKEN / 01/10/2009

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14/04/1014 April 2010 PREVSHO FROM 30/06/2010 TO 31/03/2010

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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04/06/094 June 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA WOOSNAM / 02/06/2009

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06/05/096 May 2009 DIRECTOR APPOINTED PAUL RICHARD MATTHEWS

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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01/09/081 September 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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10/05/0810 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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04/01/084 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0715 November 2007 REGISTERED OFFICE CHANGED ON 15/11/07 FROM: SHREWSBURY ROAD PONTESBURY SHROPSHIRE SY5 0QA

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19/10/0719 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/08/0710 August 2007 ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/06/08

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18/06/0718 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/06/0718 June 2007 NEW DIRECTOR APPOINTED

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18/06/0718 June 2007 NEW DIRECTOR APPOINTED

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06/06/076 June 2007 SECRETARY RESIGNED

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06/06/076 June 2007 REGISTERED OFFICE CHANGED ON 06/06/07 FROM: W & P HOLDINGS LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP

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06/06/076 June 2007 DIRECTOR RESIGNED

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06/06/076 June 2007 S366A DISP HOLDING AGM 25/05/07

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06/06/076 June 2007 S386 DISP APP AUDS 25/05/07

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25/05/0725 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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