WTS SUB LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/07/1528 July 2015 | STRUCK OFF AND DISSOLVED |
| 14/04/1514 April 2015 | FIRST GAZETTE |
| 20/02/1420 February 2014 | COMPANY NAME CHANGED BRANDHOUSE LIMITED CERTIFICATE ISSUED ON 20/02/14 |
| 20/02/1420 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/01/1427 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/01/1427 January 2014 | CHANGE OF NAME 04/11/2013 |
| 21/05/1321 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 03/05/133 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 06/12/126 December 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 21/11/1121 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 22/08/1122 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, SECRETARY DANIEL KALMS |
| 16/11/1016 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 20/08/1020 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 16/11/0916 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WICKENS / 02/11/2009 |
| 01/09/091 September 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 17/11/0817 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | REGISTERED OFFICE CHANGED ON 29/10/08 FROM: GISTERED OFFICE CHANGED ON 29/10/2008 FROM 67 BUSHWOOD ROAD KEW RICHMOND SURREY TW9 3BG |
| 09/07/089 July 2008 | REGISTERED OFFICE CHANGED ON 09/07/08 FROM: GISTERED OFFICE CHANGED ON 09/07/2008 FROM 10A FREDERICK CLOSE LONDON W2 2HD |
| 14/05/0814 May 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 08/11/078 November 2007 | RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS |
| 15/09/0715 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 13/09/0613 September 2006 | NEW SECRETARY APPOINTED |
| 13/09/0613 September 2006 | SECRETARY RESIGNED |
| 07/11/057 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 03/11/043 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 06/11/036 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 20/12/0020 December 2000 | SECRETARY RESIGNED |
| 20/12/0020 December 2000 | NEW SECRETARY APPOINTED |
| 06/11/006 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 10/03/0010 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 03/12/993 December 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | REGISTERED OFFICE CHANGED ON 07/05/99 FROM: G OFFICE CHANGED 07/05/99 120 CAMPDEN HILL ROAD LONDON W8 7AR |
| 07/05/997 May 1999 | NEW SECRETARY APPOINTED |
| 07/05/997 May 1999 | DIRECTOR RESIGNED |
| 07/05/997 May 1999 | SECRETARY RESIGNED |
| 07/05/997 May 1999 | DIRECTOR RESIGNED |
| 30/04/9930 April 1999 | COMPANY NAME CHANGED WTS GROUP LIMITED CERTIFICATE ISSUED ON 28/04/99 |
| 23/04/9923 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/9919 April 1999 | ADOPT MEM AND ARTS 13/04/98 |
| 18/04/9918 April 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/04/9918 April 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/04/9918 April 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/04/99 |
| 18/04/9918 April 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/9916 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9915 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 21/12/9821 December 1998 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/01/98 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS |
| 06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
| 30/05/9830 May 1998 | DIRECTOR RESIGNED |
| 21/01/9821 January 1998 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS |
| 15/10/9715 October 1997 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 30/11/96 |
| 16/07/9716 July 1997 | SECRETARY RESIGNED |
| 16/07/9716 July 1997 | REGISTERED OFFICE CHANGED ON 16/07/97 FROM: G OFFICE CHANGED 16/07/97 8 BAKER STREET LONDON W1M 1DA |
| 16/07/9716 July 1997 | NEW SECRETARY APPOINTED |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
| 10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
| 02/12/962 December 1996 | CONSO 28/11/96 |
| 02/12/962 December 1996 | ADOPT MEM AND ARTS 28/11/96 |
| 02/12/962 December 1996 | CONV OF SHARES 28/11/96 |
| 26/11/9626 November 1996 | RE SHARES 22/11/96 |
| 26/11/9626 November 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/11/96 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS |
| 23/11/9523 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS |
| 03/08/953 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/02/9516 February 1995 | RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS |
| 16/02/9516 February 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/12/9428 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 07/02/947 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 10/01/9410 January 1994 | SUB DIV SHARES 06/09/93 |
| 21/12/9321 December 1993 | COMPANY NAME CHANGED WICKENS TUTT SOUTHGATE LIMITED CERTIFICATE ISSUED ON 22/12/93 |
| 08/07/938 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9320 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/9320 January 1993 | ALTER MEM AND ARTS 21/12/92 |
| 06/01/936 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/01/936 January 1993 | RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS |
| 06/03/926 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 12/11/9112 November 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 09/09/919 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/10/9017 October 1990 | SHARE OPTION SCHEME 27/07/90 |
| 20/09/9020 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/06/8916 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/8914 April 1989 | WD 05/04/89 AD 05/04/89--------- PREMIUM � SI 16664@1=16664 � IC 2/16666 |
| 13/04/8913 April 1989 | DIV |
| 13/04/8913 April 1989 | VARYING SHARE RIGHTS AND NAMES 09/02/89 |
| 13/04/8913 April 1989 | NC INC ALREADY ADJUSTED |
| 10/03/8910 March 1989 | COMPANY NAME CHANGED DRUMSTICK LIMITED CERTIFICATE ISSUED ON 10/03/89 |
| 02/03/892 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/892 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/01/8924 January 1989 | ALTER MEM AND ARTS 151288 |
| 24/01/8924 January 1989 | REGISTERED OFFICE CHANGED ON 24/01/89 FROM: G OFFICE CHANGED 24/01/89 80/82 GRAYS INN ROAD LONDON WC1X 8NH |
| 24/01/8924 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/882 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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