WM PROPERTY DEVELOPMENTS LIMITED

Company Documents

DateDescription
07/01/107 January 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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07/10/097 October 2009 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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02/01/092 January 2009 REGISTERED OFFICE CHANGED ON 02/01/2009 FROM 51 BORDESLEY GREEN BIRMINGHAM B9 4BZ

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31/12/0831 December 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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31/12/0831 December 2008 SPECIAL RESOLUTION TO WIND UP

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31/12/0831 December 2008 DECLARATION OF SOLVENCY

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23/10/0823 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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10/10/0810 October 2008 SECRETARY APPOINTED BARBARA LEES

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09/10/089 October 2008 APPOINTMENT TERMINATED SECRETARY JENNY CASSON

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07/10/087 October 2008 GBP NC 1000/58770 15/09/2008

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07/10/087 October 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/10/087 October 2008 NC INC ALREADY ADJUSTED 15/09/08

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11/07/0811 July 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 SECRETARY'S CHANGE OF PARTICULARS / JENNY CASSON / 27/06/2008

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23/10/0723 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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17/08/0717 August 2007 DIRECTOR RESIGNED

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17/08/0717 August 2007 DIRECTOR RESIGNED

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15/08/0715 August 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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26/09/0626 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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07/08/067 August 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 DIRECTOR RESIGNED

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11/01/0611 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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12/09/0512 September 2005 DIRECTOR'S PARTICULARS CHANGED

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12/09/0512 September 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS

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23/08/0523 August 2005 NEW DIRECTOR APPOINTED

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13/06/0513 June 2005 REGISTERED OFFICE CHANGED ON 13/06/05 FROM: 51 BORDESLEY GREEN BIRMINGHAM B9 4QS

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31/05/0531 May 2005 REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 1 SOVEREIGN COURT 8 GRAHAM STREET BIRMINGHAM WEST MIDLANDS B1 3JR

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11/11/0411 November 2004 NEW DIRECTOR APPOINTED

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22/10/0422 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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18/08/0418 August 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS

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18/09/0318 September 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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07/08/037 August 2003 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS

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22/07/0322 July 2003 DIRECTOR RESIGNED

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17/02/0317 February 2003 DIRECTOR RESIGNED

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09/09/029 September 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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04/08/024 August 2002 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS

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08/10/018 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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27/07/0127 July 2001 RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS

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28/01/0128 January 2001 DIRECTOR RESIGNED

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05/01/015 January 2001 SECRETARY'S PARTICULARS CHANGED

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19/09/0019 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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08/09/008 September 2000 DIRECTOR'S PARTICULARS CHANGED

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09/08/009 August 2000 SECRETARY'S PARTICULARS CHANGED

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26/07/0026 July 2000 RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS

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14/06/0014 June 2000 NEW DIRECTOR APPOINTED

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08/06/008 June 2000 DIRECTOR RESIGNED

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10/11/9910 November 1999 NEW DIRECTOR APPOINTED

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10/11/9910 November 1999 DIRECTOR RESIGNED

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10/11/9910 November 1999 NEW DIRECTOR APPOINTED

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10/11/9910 November 1999 DIRECTOR RESIGNED

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13/09/9913 September 1999 LOCATION OF REGISTER OF MEMBERS

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06/09/996 September 1999 SECRETARY'S PARTICULARS CHANGED

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09/08/999 August 1999 DIRECTOR RESIGNED

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05/08/995 August 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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29/07/9929 July 1999 RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS

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02/10/982 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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10/09/9810 September 1998 DIRECTOR'S PARTICULARS CHANGED

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09/09/989 September 1998 NEW DIRECTOR APPOINTED

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09/09/989 September 1998 NEW DIRECTOR APPOINTED

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09/09/989 September 1998 NEW DIRECTOR APPOINTED

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30/07/9830 July 1998 DIRECTOR'S PARTICULARS CHANGED

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29/07/9829 July 1998 RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS

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22/07/9822 July 1998 NEW DIRECTOR APPOINTED

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20/05/9820 May 1998 DIRECTOR'S PARTICULARS CHANGED

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02/10/972 October 1997 DIRECTOR'S PARTICULARS CHANGED

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15/08/9715 August 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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25/07/9725 July 1997 S252 DISP LAYING ACC 19/07/97

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25/07/9725 July 1997 RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS

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25/07/9725 July 1997 S386 DISP APP AUDS 19/07/97

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25/07/9725 July 1997 S366A DISP HOLDING AGM 19/07/97

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22/07/9722 July 1997 DIRECTOR'S PARTICULARS CHANGED

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13/06/9713 June 1997 DIRECTOR'S PARTICULARS CHANGED

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03/06/973 June 1997 DIRECTOR'S PARTICULARS CHANGED

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22/05/9722 May 1997 SECRETARY'S PARTICULARS CHANGED

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15/01/9715 January 1997 NEW SECRETARY APPOINTED

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09/01/979 January 1997 LOCATION OF REGISTER OF MEMBERS

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08/01/978 January 1997 SECRETARY RESIGNED

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20/10/9620 October 1996 DIRECTOR RESIGNED

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15/10/9615 October 1996 NEW DIRECTOR APPOINTED

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15/10/9615 October 1996 NEW DIRECTOR APPOINTED

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02/08/962 August 1996 RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS

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04/07/964 July 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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07/02/967 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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30/01/9630 January 1996 AUDITOR'S RESIGNATION

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11/01/9611 January 1996 REGISTERED OFFICE CHANGED ON 11/01/96 FROM: ST ANDREWS HOUSE 10 ST PAULS SQUARE BIRMINGHAM B3 1QU

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30/11/9530 November 1995 DIRECTOR RESIGNED

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30/11/9530 November 1995

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21/11/9521 November 1995

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21/11/9521 November 1995 NEW DIRECTOR APPOINTED

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20/09/9520 September 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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07/09/957 September 1995 DIRECTOR RESIGNED

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07/09/957 September 1995

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14/08/9514 August 1995 DIRECTOR RESIGNED

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31/07/9531 July 1995 NEW DIRECTOR APPOINTED

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31/07/9531 July 1995 RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS

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31/07/9531 July 1995

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28/04/9528 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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21/10/9421 October 1994

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21/10/9421 October 1994 NEW DIRECTOR APPOINTED

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05/10/945 October 1994

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05/10/945 October 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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03/10/943 October 1994 COMPANY NAME CHANGED STOPLOOK LIMITED CERTIFICATE ISSUED ON 03/10/94

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08/08/948 August 1994 ALTER MEM AND ARTS 29/07/94

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08/08/948 August 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/08/948 August 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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08/08/948 August 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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08/08/948 August 1994 REGISTERED OFFICE CHANGED ON 08/08/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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08/08/948 August 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/07/9418 July 1994 Incorporation

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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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