WBX MEMBERS FUNDS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/11/1827 November 2018 | STRUCK OFF AND DISSOLVED |
| 11/09/1811 September 2018 | FIRST GAZETTE |
| 24/07/1824 July 2018 | DISS40 (DISS40(SOAD)) |
| 23/07/1823 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 23/07/1823 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 09/06/189 June 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 15/05/1815 May 2018 | FIRST GAZETTE |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 23/01/1823 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ALEXANDER GRAY / 02/03/2017 |
| 30/03/1730 March 2017 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 09/03/179 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ALEXANDER GRAY / 14/01/2017 |
| 08/03/178 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ALEXANDER GRAY / 14/01/2017 |
| 04/03/174 March 2017 | DISS40 (DISS40(SOAD)) |
| 03/03/173 March 2017 | Annual return made up to 15 January 2016 with full list of shareholders |
| 15/10/1615 October 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 06/09/166 September 2016 | FIRST GAZETTE |
| 22/03/1622 March 2016 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM UNITS 7 AND 8 IMPERIAL STUDIOS 3-11 IMPERIAL ROAD LONDON SW6 2AG ENGLAND |
| 17/10/1517 October 2015 | DISS40 (DISS40(SOAD)) |
| 06/10/156 October 2015 | FIRST GAZETTE |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 4TH FLOOR, NEWCOMBE HOUSE 43-45 NOTTING HILL GATE LONDON W11 3LQ |
| 04/02/154 February 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 12/02/1412 February 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 20/01/1420 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 21/01/1321 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 18/01/1318 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 29/05/1229 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 02/02/122 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 14/02/1114 February 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 26/07/1026 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 12/02/1012 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ALEXANDER GRAY / 10/02/2010 |
| 11/02/1011 February 2010 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 26/27 SOUTHAMPTON STREET COVENT GARDEN LONDON WC2E 7RS |
| 11/02/1011 February 2010 | SAIL ADDRESS CREATED |
| 11/02/1011 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 03/03/093 March 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | SECRETARY RESIGNED ST JOHN'S SQUARE SECRETARIES LIMITED |
| 18/02/0918 February 2009 | SECRETARY APPOINTED INTERNATIONAL REGISTRARS LIMITED |
| 18/02/0918 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/11/0820 November 2008 | AUDITOR'S RESIGNATION |
| 15/09/0815 September 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 08/02/088 February 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 29/06/0629 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0614 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0614 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | NEW SECRETARY APPOINTED |
| 24/11/0424 November 2004 | SECRETARY RESIGNED |
| 30/06/0430 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/01/0325 January 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/09/03 |
| 25/01/0325 January 2003 | SECRETARY RESIGNED |
| 25/01/0325 January 2003 | DIRECTOR RESIGNED |
| 25/01/0325 January 2003 | NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | NEW SECRETARY APPOINTED |
| 15/01/0315 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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