DORMANT WMS 3 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/03/186 March 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/12/1719 December 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/12/177 December 2017 | APPLICATION FOR STRIKING-OFF |
| 21/09/1721 September 2017 | STATEMENT BY DIRECTORS |
| 21/09/1721 September 2017 | REDUCE ISSUED CAPITAL 21/08/2017 |
| 21/09/1721 September 2017 | 21/09/17 STATEMENT OF CAPITAL GBP 10.00 |
| 21/09/1721 September 2017 | SOLVENCY STATEMENT DATED 21/08/17 |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/03/1711 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR FRANCIS COSTIGAN / 28/02/2017 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 18/01/1718 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR REDMOND MCEVOY / 16/01/2017 |
| 28/06/1628 June 2016 | REGISTERED OFFICE CHANGED ON 28/06/2016 FROM DCC VITAL REPTON ROAD MEASHAM SWADLINCOTE DERBYSHIRE DE12 7DT ENGLAND |
| 17/06/1617 June 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 28/01/1628 January 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 23/12/1523 December 2015 | COMPANY NAME CHANGED DCC VITAL (UK) LIMITED CERTIFICATE ISSUED ON 23/12/15 |
| 13/11/1513 November 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/10/1530 October 2015 | AUDITOR'S RESIGNATION |
| 16/07/1516 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 27/01/1527 January 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARMSTRONG |
| 16/06/1416 June 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/05/146 May 2014 | DIRECTOR APPOINTED MR DAVID FRANK ARMSTRONG |
| 27/01/1427 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW O'CONNELL |
| 09/08/139 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/05/134 May 2013 | DIRECTOR APPOINTED MR REDMOND MCEVOY |
| 29/01/1329 January 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 02/08/122 August 2012 | COMPANY NAME CHANGED NERVEFIELD LIMITED CERTIFICATE ISSUED ON 02/08/12 |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/02/121 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 15/07/1115 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/01/1126 January 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 18/06/1018 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/02/1020 February 2010 | REGISTERED OFFICE CHANGED ON 20/02/2010 FROM 42-46 BOOTH DRIVE PARK FARM SOUTH WELLINGBOROUGH NORTHHAMPTONSHIRE NN8 6GT UNITED KINGDOM |
| 08/02/108 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 08/06/098 June 2009 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM UNIT 2B PINCENTS KILN INDUSTRIAL ESTATE CALCOT READING BERKSHIRE RG31 7SB |
| 27/05/0927 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/02/086 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/02/086 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | S366A DISP HOLDING AGM 17/09/04 |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/04/046 April 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: PINCENTS KILN INDUSTRIAL ESTATE CALCOT READING BERKSHIRE RG31 7SB |
| 04/02/044 February 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: SALISBURY HOUSE 54 QUEENS ROAD READING BERKSHIRE RG1 4AZ |
| 21/01/0421 January 2004 | LOCATION OF REGISTER OF MEMBERS |
| 21/01/0421 January 2004 | SECRETARY RESIGNED |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED |
| 20/01/0420 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | DIRECTOR RESIGNED |
| 22/09/0322 September 2003 | DIRECTOR RESIGNED |
| 22/09/0322 September 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | SECRETARY RESIGNED |
| 17/04/0317 April 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/11/0115 November 2001 | DIRECTOR RESIGNED |
| 27/09/0127 September 2001 | COMPANY NAME CHANGED N. H. SUPPLIES LIMITED CERTIFICATE ISSUED ON 27/09/01 |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 19/12/9919 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/12/998 December 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 04/11/994 November 1999 | FULL ACCOUNTS MADE UP TO 24/04/98 |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 25/04/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS |
| 13/02/9713 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 25/01/9625 January 1996 | RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS |
| 06/12/956 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 11/10/9511 October 1995 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04 |
| 30/03/9530 March 1995 | RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS |
| 09/05/949 May 1994 | COMPANY NAME CHANGED FIRMIMAGE TRADING LIMITED CERTIFICATE ISSUED ON 10/05/94 |
| 30/03/9430 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/03/9428 March 1994 | NC INC ALREADY ADJUSTED 07/02/94 |
| 28/03/9428 March 1994 | CONSO 07/02/94 |
| 28/03/9428 March 1994 | � NC 1000/100000 07/02 |
| 20/03/9420 March 1994 | REGISTERED OFFICE CHANGED ON 20/03/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 20/03/9420 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9420 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9420 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/01/9426 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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