WSP MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/10/1226 October 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/07/1226 July 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 01/11/111 November 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 26/10/1126 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.11130,00009367 |
| 26/10/1126 October 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 11/10/1111 October 2011 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM MONTROSE HOUSE, CLAYHILL PARK NESTON CHESHIRE CH64 3RU |
| 05/10/115 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 03/08/113 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 07/01/117 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 19/10/1019 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 14/06/1014 June 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART MACLEAN |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN TORKINGTON |
| 04/06/104 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/12/094 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | SAIL ADDRESS CREATED |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAY GILLESPIE / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RAYMOND JONES / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART FRASER MACLEAN / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE LITTLE / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN TORKINGTON / 03/12/2009 |
| 17/08/0917 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/01/097 January 2009 | DIRECTOR APPOINTED MR STEPHEN RAYMOND JONES |
| 17/12/0817 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED WAYNE LITTLE |
| 11/02/0811 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0811 February 2008 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/03/09 |
| 11/02/0811 February 2008 | NC INC ALREADY ADJUSTED 31/01/08 |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | NEW SECRETARY APPOINTED |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | COMPANY NAME CHANGED GOLDENBIRD LIMITED CERTIFICATE ISSUED ON 28/01/08; RESOLUTION PASSED ON 16/01/08 |
| 15/01/0815 January 2008 | � NC 100/1000 14/01/08 |
| 15/01/0815 January 2008 | SECRETARY RESIGNED |
| 15/01/0815 January 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 134 PERCIVAL RD ENFIELD EN1 1QU |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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