WTH MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
24/08/1024 August 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
11/05/1011 May 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
30/04/1030 April 2010 | APPLICATION FOR STRIKING-OFF |
17/02/1017 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR LEE MARK SIMM / 10/01/2010 |
27/01/1027 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
22/01/1022 January 2010 | 31/03/08 TOTAL EXEMPTION FULL |
16/06/0916 June 2009 | SECRETARY RESIGNED GREAT FLEETE MANAGEMENT LIMITED |
14/01/0914 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
25/09/0825 September 2008 | REGISTERED OFFICE CHANGED ON 25/09/08 FROM: 101 COLLIER ROW LANE ROMFORD ESSEX RM5 3HP |
17/01/0817 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
17/01/0817 January 2008 | NEW SECRETARY APPOINTED |
17/01/0817 January 2008 | SECRETARY RESIGNED |
17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
07/02/077 February 2007 | SECRETARY RESIGNED |
07/02/077 February 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
07/02/077 February 2007 | NEW SECRETARY APPOINTED |
01/11/061 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
10/08/0610 August 2006 | DIRECTOR RESIGNED |
25/01/0625 January 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
04/03/054 March 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
24/02/0524 February 2005 | NC INC ALREADY ADJUSTED 21/12/04 |
24/02/0524 February 2005 | � NC 10000/100000 21/12/04 |
26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
22/04/0422 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
05/04/045 April 2004 | DIRECTOR RESIGNED |
19/03/0419 March 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
19/03/0419 March 2004 | |
16/03/0416 March 2004 | COMPANY NAME CHANGED LMS PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 16/03/04; RESOLUTION PASSED ON 12/03/04 |
11/03/0411 March 2004 | � NC 100/10000 20/05/ |
11/03/0411 March 2004 | NC INC ALREADY ADJUSTED 20/05/03 |
11/03/0411 March 2004 | VOTING RIGHTS NOT CHANG 20/05/03 |
01/12/031 December 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
01/12/031 December 2003 | REGISTERED OFFICE CHANGED ON 01/12/03 FROM: 2 ST AIDANS COURT BLESSING WAY BARKING REACH ESSEX IG11 0XH |
01/12/031 December 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
06/03/036 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/02/0318 February 2003 | SECRETARY RESIGNED |
18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
18/02/0318 February 2003 | REGISTERED OFFICE CHANGED ON 18/02/03 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP |
18/02/0318 February 2003 | DIRECTOR RESIGNED |
10/02/0310 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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