WSP FULCRUM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/10/156 October 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/07/1517 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/06/1515 June 2015 | APPLICATION FOR STRIKING-OFF |
| 07/01/157 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 19/12/1419 December 2014 | SAIL ADDRESS CREATED |
| 19/12/1419 December 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLE |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER JOHN NOBLE |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/02/144 February 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BISSET |
| 21/08/1321 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/01/139 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 08/01/138 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM FERGUSON BISSET / 01/01/2013 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLE / 01/01/2013 |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER GILL |
| 27/09/1227 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/05/1230 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/01/1214 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 25/07/1125 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/01/1114 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 08/09/108 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/09/108 September 2010 | COMPANY NAME CHANGED WSP CEL LIMITED CERTIFICATE ISSUED ON 08/09/10 |
| 18/08/1018 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/08/1018 August 2010 | COMPANY NAME CHANGED WSP FULCRUM LIMITED CERTIFICATE ISSUED ON 18/08/10 |
| 01/07/101 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 04/09/094 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED PETER RICHARD GILL |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM PAUL |
| 06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM WSP HOUSE 70 CHANCERY LANE LONDON WC2A 1AF |
| 06/01/096 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 4TH FLOOR BUCHANAN HOUSE 24/30 HOLBORN LONDON EC1N 2HS |
| 21/10/0821 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PAUL / 20/09/2008 |
| 13/10/0813 October 2008 | ADOPT ARTICLES 25/09/2008 |
| 03/09/083 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | NEW SECRETARY APPOINTED |
| 12/10/0512 October 2005 | SECRETARY RESIGNED |
| 02/07/052 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | AUDITOR'S RESIGNATION |
| 04/10/024 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | COMPANY NAME CHANGED WSP TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 27/07/99 |
| 09/06/999 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 03/04/993 April 1999 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | AUDITOR'S RESIGNATION |
| 19/10/9819 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 09/10/98 |
| 10/07/9810 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS |
| 30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/02/9714 February 1997 | RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS |
| 31/05/9631 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/02/9623 February 1996 | RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS |
| 11/07/9511 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/06/9527 June 1995 | REGISTERED OFFICE CHANGED ON 27/06/95 FROM: C/O FINANCIAL DECISIONS LTD 15 NEW BRIDGE STREET LONDON EC4V 6AU |
| 26/01/9526 January 1995 | RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS |
| 23/11/9423 November 1994 | COMPANY NAME CHANGED WSP CONSULTING ENGINEERS LIMITED CERTIFICATE ISSUED ON 24/11/94 |
| 21/07/9421 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/02/9424 February 1994 | RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS |
| 04/05/934 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/04/938 April 1993 | REGISTERED OFFICE CHANGED ON 08/04/93 |
| 08/04/938 April 1993 | RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS |
| 05/10/925 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/06/9222 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9223 March 1992 | RETURN MADE UP TO 22/02/92; FULL LIST OF MEMBERS |
| 28/05/9128 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/03/911 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9122 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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