WM PROPERTY DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/01/107 January 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/10/097 October 2009 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 02/01/092 January 2009 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM 51 BORDESLEY GREEN BIRMINGHAM B9 4BZ |
| 31/12/0831 December 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/12/0831 December 2008 | SPECIAL RESOLUTION TO WIND UP |
| 31/12/0831 December 2008 | DECLARATION OF SOLVENCY |
| 23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/10/0810 October 2008 | SECRETARY APPOINTED BARBARA LEES |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED SECRETARY JENNY CASSON |
| 07/10/087 October 2008 | GBP NC 1000/58770 15/09/2008 |
| 07/10/087 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/10/087 October 2008 | NC INC ALREADY ADJUSTED 15/09/08 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / JENNY CASSON / 27/06/2008 |
| 23/10/0723 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/08/067 August 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 12/09/0512 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0512 September 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: 51 BORDESLEY GREEN BIRMINGHAM B9 4QS |
| 31/05/0531 May 2005 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 1 SOVEREIGN COURT 8 GRAHAM STREET BIRMINGHAM WEST MIDLANDS B1 3JR |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/08/037 August 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/08/024 August 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/09/008 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/009 August 2000 | SECRETARY'S PARTICULARS CHANGED |
| 26/07/0026 July 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | LOCATION OF REGISTER OF MEMBERS |
| 06/09/996 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 09/08/999 August 1999 | DIRECTOR RESIGNED |
| 05/08/995 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS |
| 02/10/982 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/09/9810 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
| 09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
| 09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9829 July 1998 | RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/972 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/9715 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/07/9725 July 1997 | S252 DISP LAYING ACC 19/07/97 |
| 25/07/9725 July 1997 | RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS |
| 25/07/9725 July 1997 | S386 DISP APP AUDS 19/07/97 |
| 25/07/9725 July 1997 | S366A DISP HOLDING AGM 19/07/97 |
| 22/07/9722 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9713 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/973 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9722 May 1997 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/9715 January 1997 | NEW SECRETARY APPOINTED |
| 09/01/979 January 1997 | LOCATION OF REGISTER OF MEMBERS |
| 08/01/978 January 1997 | SECRETARY RESIGNED |
| 20/10/9620 October 1996 | DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
| 15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
| 02/08/962 August 1996 | RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS |
| 04/07/964 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/02/967 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 30/01/9630 January 1996 | AUDITOR'S RESIGNATION |
| 11/01/9611 January 1996 | REGISTERED OFFICE CHANGED ON 11/01/96 FROM: ST ANDREWS HOUSE 10 ST PAULS SQUARE BIRMINGHAM B3 1QU |
| 30/11/9530 November 1995 | DIRECTOR RESIGNED |
| 30/11/9530 November 1995 | |
| 21/11/9521 November 1995 | |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 07/09/957 September 1995 | DIRECTOR RESIGNED |
| 07/09/957 September 1995 | |
| 14/08/9514 August 1995 | DIRECTOR RESIGNED |
| 31/07/9531 July 1995 | NEW DIRECTOR APPOINTED |
| 31/07/9531 July 1995 | RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS |
| 31/07/9531 July 1995 | |
| 28/04/9528 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9421 October 1994 | |
| 21/10/9421 October 1994 | NEW DIRECTOR APPOINTED |
| 05/10/945 October 1994 | |
| 05/10/945 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 03/10/943 October 1994 | COMPANY NAME CHANGED STOPLOOK LIMITED CERTIFICATE ISSUED ON 03/10/94 |
| 08/08/948 August 1994 | ALTER MEM AND ARTS 29/07/94 |
| 08/08/948 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/948 August 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/948 August 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/08/948 August 1994 | REGISTERED OFFICE CHANGED ON 08/08/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 08/08/948 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/9418 July 1994 | Incorporation |
| 18/07/9418 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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