WPL HOLDINGS LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/09/1123 September 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/06/113 June 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/05/1119 May 2011 | APPLICATION FOR STRIKING-OFF |
| 10/02/1110 February 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 28/06/1028 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 24/02/1024 February 2010 | SAIL ADDRESS CREATED |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA KANE / 11/01/2010 |
| 24/02/1024 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 25/09/0925 September 2009 | STATEMENT BY DIRECTORS |
| 25/09/0925 September 2009 | REDUCE ISSUED CAPITAL 23/09/2009 |
| 25/09/0925 September 2009 | MIN DETAIL AMEND CAPITAL EFF 23/09/09 |
| 25/09/0925 September 2009 | SOLVENCY STATEMENT DATED 23/09/09 |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 04/02/094 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / FRANCIS MCMORROW / 29/12/2008 |
| 04/02/094 February 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 04/02/084 February 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 02/02/072 February 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 08/03/068 March 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | COMPANY NAME CHANGED WINTERS PIONEER LIMITED CERTIFICATE ISSUED ON 10/11/05 |
| 28/07/0528 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 06/02/046 February 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/049 January 2004 | MEMORANDUM OF ASSOCIATION |
| 08/06/038 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 02/06/032 June 2003 | £ IC 575000/150000 30/05/03 £ SR 425000@1=425000 |
| 02/06/032 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0312 February 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 02/07/022 July 2002 | NEW SECRETARY APPOINTED |
| 02/07/022 July 2002 | SECRETARY RESIGNED |
| 02/07/022 July 2002 | NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | SUPERSEDING 88(2) |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/03/01 |
| 23/03/0123 March 2001 | NC INC ALREADY ADJUSTED 02/03/01 |
| 23/03/0123 March 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/09/01 |
| 23/03/0123 March 2001 | REGISTERED OFFICE CHANGED ON 23/03/01 FROM: ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH MIDLOTHIAN EH4 2HG |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | DIRECTOR RESIGNED |
| 23/03/0123 March 2001 | DIRECTOR RESIGNED |
| 23/03/0123 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/0123 March 2001 | ADOPT ARTICLES 02/03/01 |
| 14/03/0114 March 2001 | PARTIC OF MORT/CHARGE ***** |
| 18/01/0118 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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