WM GROUP (2) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/10/1830 October 2018 | STRUCK OFF AND DISSOLVED |
| 14/08/1814 August 2018 | FIRST GAZETTE |
| 20/06/1820 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BROWNE |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN BROWNE |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 16/03/1716 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 19/01/1619 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 12/11/1512 November 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 23/10/1423 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/10/1321 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 31/10/1231 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 15/11/1115 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 14/10/1114 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 05/01/115 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 01/11/101 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN ELIZABETH BROWNE / 01/01/2010 |
| 18/05/1018 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PAUL BROWNE / 01/01/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN ELIZABETH BROWNE / 01/01/2010 |
| 19/04/1019 April 2010 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM CLIFTON HOUSE BUNNIAN PLACE BASINGSTOKE HAMPSHIRE RG21 7JE |
| 01/12/091 December 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH BROWNE / 01/10/2009 |
| 17/11/0917 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 02/12/082 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 26/01/0626 January 2006 | SECRETARY RESIGNED |
| 26/01/0626 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0626 January 2006 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | COMPANY NAME CHANGED WILLIAM MURRAY P.R. LIMITED CERTIFICATE ISSUED ON 07/10/05 |
| 01/02/051 February 2005 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 14/10/0414 October 2004 | REGISTERED OFFICE CHANGED ON 14/10/04 FROM: KINGS PARADE LOWER COMBE STREET CROYDON SURREY CR0 1AA |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | NEW SECRETARY APPOINTED |
| 16/04/0416 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0317 November 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 20/12/0220 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/07/025 July 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/06/0220 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0220 June 2002 | £ IC 105/54 26/04/02 £ SR 51@1=51 |
| 27/03/0227 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 23/03/0123 March 2001 | NEW SECRETARY APPOINTED |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/11/001 November 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/001 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0010 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/996 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 29/10/9929 October 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/997 July 1999 | NC INC ALREADY ADJUSTED 28/05/99 |
| 07/07/997 July 1999 | £ NC 100/1000 28/05/99 |
| 08/03/998 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 11/02/9911 February 1999 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9822 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 03/11/973 November 1997 | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS |
| 30/07/9730 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/07/9730 July 1997 | NEW SECRETARY APPOINTED |
| 14/05/9714 May 1997 | DIRECTOR RESIGNED |
| 03/04/973 April 1997 | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS |
| 19/12/9619 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 01/04/961 April 1996 | NEW DIRECTOR APPOINTED |
| 07/03/967 March 1996 | NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS |
| 06/11/956 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 31/01/9531 January 1995 | RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS |
| 03/01/953 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/01/944 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 03/11/933 November 1993 | RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS |
| 03/11/933 November 1993 | S386 DISP APP AUDS 08/10/93 |
| 20/11/9220 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/11/926 November 1992 | RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 09/01/929 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 04/12/914 December 1991 | RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS |
| 02/09/912 September 1991 | NEW SECRETARY APPOINTED |
| 12/08/9112 August 1991 | RETURN MADE UP TO 16/04/91; NO CHANGE OF MEMBERS |
| 09/08/919 August 1991 | DIRECTOR RESIGNED |
| 09/08/919 August 1991 | DIRECTOR RESIGNED |
| 26/07/9126 July 1991 | SECRETARY RESIGNED |
| 26/07/9126 July 1991 | REGISTERED OFFICE CHANGED ON 26/07/91 FROM: 16 FARNCOMBE ROAD WORTHING WEST SUSSEX |
| 29/10/9029 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 29/10/9029 October 1990 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 28/07/8928 July 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 13/03/8913 March 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 07/07/887 July 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 29/07/8729 July 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 29/05/8729 May 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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