WIRELESS MONITORING LIMITED
Company Documents
Date | Description |
---|---|
06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAMS |
06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 January 2014 |
19/03/1419 March 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
05/08/135 August 2013 | COMPANY NAME CHANGED SPOON 2 LIMITED CERTIFICATE ISSUED ON 05/08/13 |
11/03/1311 March 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
07/02/137 February 2013 | 31/01/13 TOTAL EXEMPTION FULL |
28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
23/06/1223 June 2012 | DISS40 (DISS40(SOAD)) |
22/06/1222 June 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
20/06/1220 June 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
29/05/1229 May 2012 | FIRST GAZETTE |
28/04/1128 April 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
22/02/1122 February 2011 | 31/01/11 TOTAL EXEMPTION FULL |
22/02/1122 February 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
15/04/1015 April 2010 | 31/01/09 TOTAL EXEMPTION FULL |
14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANK POWELL / 12/04/2010 |
14/04/1014 April 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AILEEN DIANE WILLIAMS / 12/04/2010 |
14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN WILLIAMS / 12/04/2010 |
05/04/105 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SHAW |
06/05/096 May 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
05/05/095 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN COLLETT / 21/06/2008 |
06/02/096 February 2009 | 31/01/08 TOTAL EXEMPTION FULL |
30/01/0930 January 2009 | DIRECTOR APPOINTED MR ALAN RAYMOND WILLIAMS |
03/12/083 December 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
19/11/0819 November 2008 | DIRECTOR APPOINTED MR KENNETH GRANT SHAW |
09/05/089 May 2008 | SECRETARY APPOINTED KATHLEEN COLLETT |
25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEAN COLLETT |
06/02/086 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
02/12/072 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
27/11/0727 November 2007 | NC INC ALREADY ADJUSTED 30/09/07 |
27/11/0727 November 2007 | � NC 1000/10000 30/09/ |
13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
27/06/0727 June 2007 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: G OFFICE CHANGED 27/06/07 BROOK HOUSE HASELOR LANE HINTON ON THE GREEN EVESHAM WORCESTERSHIRE WR11 2QZ |
27/06/0727 June 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
27/06/0727 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
27/06/0727 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
02/01/072 January 2007 | STRIKE-OFF ACTION DISCONTINUED |
20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
20/12/0620 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/12/0620 December 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: G OFFICE CHANGED 20/12/06 83 ELM ROAD EVESHAM WORCESTERSHIRE WR11 3DR |
19/12/0619 December 2006 | FIRST GAZETTE |
06/02/066 February 2006 | SECRETARY RESIGNED |
06/02/066 February 2006 | DIRECTOR RESIGNED |
31/01/0631 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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