WMT ESOP TRUSTEES (NO. 1) 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 |
| 30/12/0830 December 2008 | SPECIAL RESOLUTION TO WIND UP |
| 30/12/0830 December 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/12/0830 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 |
| 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 |
| 31/08/0731 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 31/08/0731 August 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/09/061 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0513 September 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 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 |
| 22/10/0422 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 06/12/026 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/021 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | S366A DISP HOLDING AGM 04/09/02 |
| 04/02/024 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | SECRETARY RESIGNED |
| 17/01/0117 January 2001 | NEW SECRETARY APPOINTED |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/09/007 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0031 August 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/09/999 September 1999 | RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS |
| 15/06/9915 June 1999 | REGISTERED OFFICE CHANGED ON 15/06/99 FROM: C/O GARRETT & CO BANK HOUSE 9 CHARLOTTE STREET MANCHESTER M1 4EU |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/10/987 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/989 September 1998 | RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS |
| 04/09/984 September 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 02/06/982 June 1998 | DIRECTOR RESIGNED |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 08/10/978 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9711 September 1997 | RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/06/9719 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/979 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/978 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9611 December 1996 | REGISTERED OFFICE CHANGED ON 11/12/96 FROM: C/O GARETT AND CO 21 QUEEN STREET LEEDS LS1 2TW |
| 06/11/966 November 1996 | NEW DIRECTOR APPOINTED |
| 06/11/966 November 1996 | NEW DIRECTOR APPOINTED |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/10/9620 October 1996 | DIRECTOR RESIGNED |
| 20/10/9620 October 1996 | DIRECTOR RESIGNED |
| 17/09/9617 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/9630 August 1996 | RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | |
| 22/02/9622 February 1996 | |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/02/962 February 1996 | DIRECTOR RESIGNED |
| 02/02/962 February 1996 | |
| 01/02/961 February 1996 | |
| 01/02/961 February 1996 | DIRECTOR RESIGNED |
| 11/12/9511 December 1995 | |
| 11/12/9511 December 1995 | NEW DIRECTOR APPOINTED |
| 30/11/9530 November 1995 | |
| 30/11/9530 November 1995 | DIRECTOR RESIGNED |
| 20/09/9520 September 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 18/09/9518 September 1995 | RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS |
| 07/09/957 September 1995 | |
| 07/09/957 September 1995 | NEW DIRECTOR APPOINTED |
| 07/09/957 September 1995 | DIRECTOR RESIGNED |
| 07/09/957 September 1995 | NEW DIRECTOR APPOINTED |
| 07/09/957 September 1995 | NEW DIRECTOR APPOINTED |
| 07/09/957 September 1995 | |
| 07/09/957 September 1995 | |
| 14/08/9514 August 1995 | DIRECTOR RESIGNED |
| 05/05/955 May 1995 | REGISTERED OFFICE CHANGED ON 05/05/95 FROM: 67 OSCOTT ROAD PERRY BARR BIRMINGHAM B42 2TA |
| 02/02/952 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 30/08/9430 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/08/9430 August 1994 | REGISTERED OFFICE CHANGED ON 30/08/94 |
| 30/08/9430 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/9430 August 1994 | |
| 30/08/9430 August 1994 | RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS |
| 06/04/946 April 1994 | NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/9425 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/9425 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/9425 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/9424 February 1994 | DIRECTOR RESIGNED |
| 24/02/9424 February 1994 | NEW DIRECTOR APPOINTED |
| 07/02/947 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/01/9428 January 1994 | NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | DIRECTOR RESIGNED |
| 26/10/9326 October 1993 | DIRECTOR RESIGNED |
| 27/08/9327 August 1993 | NEW DIRECTOR APPOINTED |
| 27/08/9327 August 1993 | |
| 26/08/9326 August 1993 | |
| 26/08/9326 August 1993 | |
| 26/08/9326 August 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/08/9326 August 1993 | DIRECTOR RESIGNED |
| 26/08/9326 August 1993 | RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS |
| 21/08/9321 August 1993 | |
| 21/08/9321 August 1993 | NEW DIRECTOR APPOINTED |
| 25/05/9325 May 1993 | |
| 25/05/9325 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9322 April 1993 | NEW DIRECTOR APPOINTED |
| 22/04/9322 April 1993 | |
| 04/03/934 March 1993 | |
| 04/03/934 March 1993 | DIRECTOR RESIGNED |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/01/9311 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9311 January 1993 | |
| 28/09/9228 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9228 September 1992 | |
| 04/09/924 September 1992 | |
| 04/09/924 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/924 September 1992 | RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS |
| 04/09/924 September 1992 | NEW DIRECTOR APPOINTED |
| 04/09/924 September 1992 | NEW DIRECTOR APPOINTED |
| 14/02/9214 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9214 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | REGISTERED OFFICE CHANGED ON 14/11/91 FROM: 10TH FLOOR BANK HOUSE 8 CHERRY STREET BIRMINGHAM B2 5JY |
| 14/11/9114 November 1991 | NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | ADOPT MEM AND ARTS 07/11/91 |
| 14/11/9114 November 1991 | NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 14/11/9114 November 1991 | NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/11/9114 November 1991 | NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/9116 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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