WPD MIDLANDS PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/01/1916 January 2019 | REGISTERED OFFICE CHANGED ON 16/01/2019 FROM AVONBANK FEEDER ROAD BRISTOL BS2 0TB |
| 14/01/1914 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 14/01/1914 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 14/01/1914 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/12/1821 December 2018 | 21/12/18 STATEMENT OF CAPITAL GBP 2.00 |
| 26/11/1826 November 2018 | STATEMENT BY DIRECTORS |
| 26/11/1826 November 2018 | SOLVENCY STATEMENT DATED 22/11/18 |
| 26/11/1826 November 2018 | REDUCE ISSUED CAPITAL 22/11/2018 |
| 26/11/1826 November 2018 | 26/11/18 STATEMENT OF CAPITAL GBP 10000000.00 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL OOSTHUIZEN |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SYMONS |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 22/03/1722 March 2017 | 22/03/17 STATEMENT OF CAPITAL GBP 10000002 |
| 22/03/1722 March 2017 | STATEMENT BY DIRECTORS |
| 22/03/1722 March 2017 | SOLVENCY STATEMENT DATED 17/03/17 |
| 22/03/1722 March 2017 | REDUCTION OF SHARE PREMIUM ACCOUNT 20/03/2017 |
| 07/12/167 December 2016 | AUDITOR'S RESIGNATION |
| 04/11/164 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 31/08/1631 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT WILLIAMS / 30/08/2016 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MR DAVID ASTLEY WITHERS |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 20/07/1520 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 09/03/159 March 2015 | DIRECTOR APPOINTED MR IAN ROBERT WILLIAMS |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ALLEN |
| 10/11/1410 November 2014 | COMPANY NAME CHANGED WPD MIDLANDS NETWORKS SERVICES LIMITED CERTIFICATE ISSUED ON 10/11/14 |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 21/07/1421 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHARL STEPHANUS OOSTHUIZEN / 29/10/2013 |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR SYMONS / 27/09/2013 |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS |
| 02/09/132 September 2013 | DIRECTOR APPOINTED MR PHILIP GERALD ALLEN |
| 23/07/1323 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/07/1220 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 07/12/117 December 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 24/10/1124 October 2011 | SECOND FILING FOR FORM AP01 |
| 24/10/1124 October 2011 | SECOND FILING FOR FORM AP01 |
| 24/10/1124 October 2011 | SECOND FILING FOR FORM AP03 |
| 24/10/1124 October 2011 | SECOND FILING FOR FORM AP01 |
| 10/08/1110 August 2011 | SECOND FILING FOR FORM TM01 |
| 10/08/1110 August 2011 | SECOND FILING FOR FORM TM02 |
| 10/08/1110 August 2011 | SECOND FILING FOR FORM TM01 |
| 10/08/1110 August 2011 | SECOND FILING FOR FORM TM01 |
| 10/08/1110 August 2011 | SECOND FILING FOR FORM TM01 |
| 10/08/1110 August 2011 | SECOND FILING FOR FORM TM01 |
| 20/07/1120 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 20/04/1120 April 2011 | SECTION 519 |
| 13/04/1113 April 2011 | AUDITOR'S RESIGNATION |
| 13/04/1113 April 2011 | SECTION 519 |
| 13/04/1113 April 2011 | AUDITOR'S RESIGNATION |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY E.ON UK SECRETARIES LIMITED |
| 01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY CV4 8LG |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR ROBERT ARTHUR SYMONS |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR DAVID GENE HARRIS |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR DANIEL CHARL STEPHANUS OOSTHUIZEN |
| 01/04/111 April 2011 | SECRETARY APPOINTED MRS SALLY ANN JONES |
| 01/04/111 April 2011 | COMPANY NAME CHANGED CENTRAL NETWORKS SERVICES LIMITED CERTIFICATE ISSUED ON 01/04/11 |
| 01/04/111 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KINGSTON |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN GLASGOW |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'SULLIVAN |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRACKETT |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAEME THOMPSON |
| 15/03/1115 March 2011 | NC INC ALREADY ADJUSTED 01/03/2011 |
| 15/03/1115 March 2011 | 01/03/11 STATEMENT OF CAPITAL GBP 10000002.00 |
| 18/02/1118 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/08/1017 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E.ON UK SECRETARIES LIMITED / 01/07/2010 |
| 17/08/1017 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED CHRISTOPHER DAVID KINGSTON |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR E.ON UK DIRECTORS LIMITED |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED JAMES CHRISTOPHER O'SULLIVAN |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED JOHN CRACKETT |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MR JOHN COLIN GLASGOW |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MARK THOMPSON / 01/02/2010 |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MARK THOMPSON / 19/10/2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | NEW SECRETARY APPOINTED |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | SECRETARY RESIGNED |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 02/09/052 September 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | SECT 394 |
| 26/05/0426 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/04/047 April 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: WHITTINGTON HALL WHITTINGTON WORCESTER WR5 2RB |
| 05/04/045 April 2004 | COMPANY NAME CHANGED AQUILA NETWORKS SERVICES LIMITED CERTIFICATE ISSUED ON 05/04/04 |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | SECRETARY RESIGNED |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | NEW SECRETARY APPOINTED |
| 07/08/037 August 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/08/0220 August 2002 | AUDITOR'S RESIGNATION |
| 09/08/029 August 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | COMPANY NAME CHANGED GPU POWER UK LIMITED CERTIFICATE ISSUED ON 09/05/02 |
| 10/01/0210 January 2002 | NEW SECRETARY APPOINTED |
| 10/01/0210 January 2002 | SECRETARY RESIGNED |
| 23/11/0123 November 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 19/11/0119 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/09/0128 September 2001 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/0015 March 2000 | COMPANY NAME CHANGED MEB ELECTRICITY SUPPLY LIMITED CERTIFICATE ISSUED ON 16/03/00 |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/08/995 August 1999 | EXEMPTION FROM APPOINTING AUDITORS 06/07/99 |
| 04/08/994 August 1999 | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | REGISTERED OFFICE CHANGED ON 01/08/99 FROM: WORCESTERSHIRE DIVISIONAL OFFICE BLACKPOLE ROAD WORCESTER WR4 9TB |
| 22/07/9922 July 1999 | S366A DISP HOLDING AGM 06/07/99 |
| 10/02/9910 February 1999 | REGISTERED OFFICE CHANGED ON 10/02/99 FROM: MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BP |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | DIRECTOR RESIGNED |
| 02/09/982 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/09/982 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/08/9828 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/08/98 |
| 28/08/9828 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/9826 August 1998 | COMPANY NAME CHANGED FORAY 1156 LIMITED CERTIFICATE ISSUED ON 27/08/98 |
| 24/08/9824 August 1998 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 |
| 24/08/9824 August 1998 | REGISTERED OFFICE CHANGED ON 24/08/98 FROM: GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM B3 3LX |
| 20/07/9820 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company