W P R BUILDING SUPPLIES LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/03/1622 March 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/12/1522 December 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2015 |
| 22/12/1522 December 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 09/04/159 April 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2015 |
| 11/04/1411 April 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2014 |
| 05/03/135 March 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/02/2013 |
| 05/02/135 February 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 24/08/1224 August 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/08/2012 |
| 10/05/1210 May 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 30/04/1230 April 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 30/03/1230 March 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 14/02/1214 February 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009028,00008622 |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 12 EAGLE PARK DRIVE WARRINGTON CHESHIRE WA2 8JA |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 18/02/1118 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 08/12/108 December 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 02/07/102 July 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES EDIS / 01/10/2009 |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN KIRKPATRICK |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GORDON TAIT |
| 15/04/0915 April 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR JEANETTE LAMONBY |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 21/01/08; NO CHANGE OF MEMBERS |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 07/06/077 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0714 February 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 07/02/067 February 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0617 January 2006 | COMPANY NAME CHANGED WARRINGTON PLASTICS AND ROOFING LTD CERTIFICATE ISSUED ON 17/01/06 |
| 05/12/055 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 22/11/0522 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0529 January 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 22/10/0422 October 2004 | REISSUE OF SHARES 16/04/04 |
| 22/10/0422 October 2004 | BONUS ISSUE 16/04/04 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | � NC 100/10000000 18/ |
| 14/01/0414 January 2004 | NC INC ALREADY ADJUSTED 18/09/03 |
| 14/01/0414 January 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/01/0414 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 30/08/0330 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 13/11/0213 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0212 November 2002 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: G OFFICE CHANGED 12/11/02 UNIT 5 KERFOOT BUSINESS PARK KERFOOT STREET WARRINGTON WA2 8NX |
| 29/10/0229 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0217 January 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | COMPANY NAME CHANGED WARRINGTON PLASTICS LTD CERTIFICATE ISSUED ON 02/11/98 |
| 28/10/9828 October 1998 | REGISTERED OFFICE CHANGED ON 28/10/98 FROM: G OFFICE CHANGED 28/10/98 UNIT 13 KERFOOT BUSINESS PARK KERFOOT STREET WARRINGTON WA2 8NX |
| 03/02/983 February 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | DIRECTOR RESIGNED |
| 28/01/9828 January 1998 | SECRETARY RESIGNED |
| 21/01/9821 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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