WS TRANSITION MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/09/1028 September 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/06/1015 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/06/104 June 2010 | APPLICATION FOR STRIKING-OFF |
| 29/05/1029 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / W & S NEDERLAND BV / 01/02/2010 |
| 29/05/1029 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 29/05/1029 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREL DANIEL WAAGENAAR / 01/02/2010 |
| 22/02/1022 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/09/0910 September 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 08/06/098 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 19/05/0919 May 2009 | CURRSHO FROM 31/08/2009 TO 30/06/2009 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | REGISTERED OFFICE CHANGED ON 15/05/09 FROM: REGENT HOUSE 24 NUTFORD PLACE LONDON W1H 5YN |
| 15/05/0915 May 2009 | REGISTERED OFFICE CHANGED ON 15/05/09 FROM: 1 WETHERBY COTTAGE MOOR COMMON LANE END HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3HU UNITED KINGDOM |
| 30/06/0830 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 02/06/082 June 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 21/06/0521 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 26/05/0426 May 2004 | DELIVERY EXT'D 3 MTH 31/08/03 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 03/06/033 June 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 10/09/0210 September 2002 | � NC 1000/1100000 22/08/02 |
| 10/09/0210 September 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 10/09/0210 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0210 September 2002 | ALTER ARTICLES 22/08/02 NC INC ALREADY ADJUSTED 22/08/02 AUTH ALLOT OF SECURITY 22/08/02 DISAPP PRE-EMPT RIGHTS 22/08/02 |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | REGISTERED OFFICE CHANGED ON 10/07/02 FROM: CENTRELINK 34 SOUTH MOLTON STREET LONDON W1K 5RG |
| 29/06/0229 June 2002 | DELIVERY EXT'D 3 MTH 31/08/01 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | COMPANY NAME CHANGED W & S INTERIM AND PROJECT MANAGE MENT LIMITED CERTIFICATE ISSUED ON 23/08/01 |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 18/05/01 |
| 24/08/0024 August 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/997 January 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 30/04/9830 April 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 16/05/9716 May 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 08/11/968 November 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 29/04/9629 April 1996 | RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS |
| 01/12/951 December 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/05/95 |
| 06/02/956 February 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 26/08/9426 August 1994 | DIRECTOR RESIGNED |
| 16/05/9416 May 1994 | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 16/05/9416 May 1994 | |
| 16/05/9416 May 1994 | SECRETARY RESIGNED |
| 09/05/949 May 1994 | NEW SECRETARY APPOINTED |
| 10/12/9310 December 1993 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 01/12/931 December 1993 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/08 |
| 23/07/9323 July 1993 | DIRECTOR RESIGNED |
| 23/07/9323 July 1993 | |
| 23/07/9323 July 1993 | RETURN MADE UP TO 01/05/93; CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 23/07/9323 July 1993 | |
| 23/07/9323 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/05/9321 May 1993 | FULL ACCOUNTS MADE UP TO 28/02/92 |
| 03/03/933 March 1993 | |
| 03/03/933 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/09/9228 September 1992 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 28/02 |
| 12/06/9212 June 1992 | RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
| 12/06/9212 June 1992 | |
| 12/06/9212 June 1992 | REGISTERED OFFICE CHANGED ON 12/06/92 FROM: G OFFICE CHANGED 12/06/92 2 SOUTH SQUARE GRAY'S INN LONDON WC1R 5HR |
| 11/05/9211 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9217 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/9226 February 1992 | NEW DIRECTOR APPOINTED |
| 26/02/9226 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/01/9230 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/9111 July 1991 | |
| 11/07/9111 July 1991 | |
| 11/07/9111 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/9111 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/07/9111 July 1991 | |
| 11/07/9111 July 1991 | REGISTERED OFFICE CHANGED ON 11/07/91 FROM: G OFFICE CHANGED 11/07/91 2, BACHES STREET LONDON N1 6UB |
| 08/07/918 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/918 July 1991 | Resolutions |
| 08/07/918 July 1991 | Memorandum and Articles of Association |
| 08/07/918 July 1991 | ALTER MEM AND ARTS 20/05/91 |
| 04/06/914 June 1991 | COMPANY NAME CHANGED CREDITWEIGHT LIMITED CERTIFICATE ISSUED ON 04/06/91 |
| 01/05/911 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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