WPM0260 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
27/12/1127 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
13/09/1113 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
05/09/115 September 2011 | APPLICATION FOR STRIKING-OFF |
17/05/1117 May 2011 | COMPANY NAME CHANGED MINI SPECIALISTS LIMITED CERTIFICATE ISSUED ON 17/05/11 |
17/05/1117 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
19/02/1119 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / VICTOR GEORGE KEMP / 18/02/2011 |
19/02/1119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR GEORGE KEMP / 18/02/2011 |
19/02/1119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARGARET KEMP / 18/02/2011 |
19/02/1119 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
21/10/1021 October 2010 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM GLEBE HOUSE WISBECH ROAD LITTLEPORT CAMBRIDGESHIRE CB6 1RG |
29/04/1029 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR GEORGE KEMP / 01/01/2010 |
19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JANE AUSTIN / 29/10/2009 |
19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARGARET KEMP / 01/10/2009 |
19/02/1019 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
27/10/0927 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
18/02/0918 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
21/10/0821 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
28/02/0828 February 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
09/10/079 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
01/03/071 March 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
24/02/0624 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
28/10/0528 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
28/02/0528 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
29/10/0429 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
20/02/0420 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
03/10/033 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
08/02/038 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
31/10/0231 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
06/03/026 March 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
31/10/0131 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
19/03/0119 March 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
22/03/0022 March 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
10/11/9910 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
04/10/994 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
03/03/993 March 1999 | RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS |
26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
14/09/9814 September 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
05/03/985 March 1998 | RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS |
07/01/987 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
28/10/9728 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
07/03/977 March 1997 | RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS |
30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
27/02/9627 February 1996 | RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS |
31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
12/04/9512 April 1995 | RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS |
01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
04/03/944 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
04/03/944 March 1994 | |
04/03/944 March 1994 | RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS |
17/05/9317 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
13/04/9313 April 1993 | RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS |
13/04/9313 April 1993 | |
13/04/9313 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
13/04/9313 April 1993 | REGISTERED OFFICE CHANGED ON 13/04/93 |
06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
12/02/9212 February 1992 | |
12/02/9212 February 1992 | RETURN MADE UP TO 29/01/92; NO CHANGE OF MEMBERS |
06/01/926 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
01/07/911 July 1991 | RETURN MADE UP TO 29/01/91; FULL LIST OF MEMBERS |
01/07/911 July 1991 | |
11/06/9111 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
19/07/9019 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
19/07/9019 July 1990 | RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS |
06/03/896 March 1989 | 23/01/89 FULL LIST NOF |
23/02/8923 February 1989 | NEW DIRECTOR APPOINTED |
23/02/8923 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
09/02/899 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
19/04/8819 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
28/03/8828 March 1988 | RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS |
05/02/875 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
05/02/875 February 1987 | RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS |
04/02/874 February 1987 | RETURN MADE UP TO 02/01/86; FULL LIST OF MEMBERS |
08/10/868 October 1986 | NEW DIRECTOR APPOINTED |
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