WPM0260 LIMITED

Company Documents

DateDescription
27/12/1127 December 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/09/1113 September 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/09/115 September 2011 APPLICATION FOR STRIKING-OFF

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17/05/1117 May 2011 COMPANY NAME CHANGED MINI SPECIALISTS LIMITED CERTIFICATE ISSUED ON 17/05/11

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17/05/1117 May 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/02/1119 February 2011 SECRETARY'S CHANGE OF PARTICULARS / VICTOR GEORGE KEMP / 18/02/2011

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19/02/1119 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR GEORGE KEMP / 18/02/2011

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19/02/1119 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARGARET KEMP / 18/02/2011

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19/02/1119 February 2011 Annual return made up to 29 January 2011 with full list of shareholders

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21/10/1021 October 2010 REGISTERED OFFICE CHANGED ON 21/10/2010 FROM GLEBE HOUSE WISBECH ROAD LITTLEPORT CAMBRIDGESHIRE CB6 1RG

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29/04/1029 April 2010 31/12/09 TOTAL EXEMPTION FULL

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTOR GEORGE KEMP / 01/01/2010

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JANE AUSTIN / 29/10/2009

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARGARET KEMP / 01/10/2009

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19/02/1019 February 2010 Annual return made up to 29 January 2010 with full list of shareholders

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27/10/0927 October 2009 31/12/08 TOTAL EXEMPTION FULL

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18/02/0918 February 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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21/10/0821 October 2008 31/12/07 TOTAL EXEMPTION FULL

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28/02/0828 February 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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09/10/079 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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01/03/071 March 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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24/10/0624 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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24/02/0624 February 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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28/10/0528 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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28/02/0528 February 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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29/10/0429 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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20/02/0420 February 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS

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03/10/033 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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08/02/038 February 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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06/03/026 March 2002 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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19/03/0119 March 2001 RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS

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26/10/0026 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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22/03/0022 March 2000 RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS

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10/11/9910 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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04/10/994 October 1999 DELIVERY EXT'D 3 MTH 31/12/98

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03/03/993 March 1999 RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS

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26/01/9926 January 1999 FULL ACCOUNTS MADE UP TO 31/12/97

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14/09/9814 September 1998 DELIVERY EXT'D 3 MTH 31/12/97

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05/03/985 March 1998 RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS

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07/01/987 January 1998 FULL ACCOUNTS MADE UP TO 31/12/96

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28/10/9728 October 1997 DELIVERY EXT'D 3 MTH 31/12/96

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07/03/977 March 1997 RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS

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30/10/9630 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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27/02/9627 February 1996 RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS

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31/10/9531 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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12/04/9512 April 1995 RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS

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01/11/941 November 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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04/03/944 March 1994 DIRECTOR'S PARTICULARS CHANGED

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04/03/944 March 1994

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04/03/944 March 1994 RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS

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17/05/9317 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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13/04/9313 April 1993 RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS

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13/04/9313 April 1993

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13/04/9313 April 1993 DIRECTOR'S PARTICULARS CHANGED

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13/04/9313 April 1993 REGISTERED OFFICE CHANGED ON 13/04/93

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06/11/926 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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12/02/9212 February 1992

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12/02/9212 February 1992 RETURN MADE UP TO 29/01/92; NO CHANGE OF MEMBERS

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06/01/926 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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01/07/911 July 1991 RETURN MADE UP TO 29/01/91; FULL LIST OF MEMBERS

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01/07/911 July 1991

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11/06/9111 June 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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19/07/9019 July 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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19/07/9019 July 1990 RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS

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06/03/896 March 1989 23/01/89 FULL LIST NOF

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23/02/8923 February 1989 NEW DIRECTOR APPOINTED

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23/02/8923 February 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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09/02/899 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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19/04/8819 April 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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28/03/8828 March 1988 RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS

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05/02/875 February 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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05/02/875 February 1987 RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS

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04/02/874 February 1987 RETURN MADE UP TO 02/01/86; FULL LIST OF MEMBERS

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08/10/868 October 1986 NEW DIRECTOR APPOINTED

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