IWMS LIMITED

Company number 05747005 ·

Dissolved

89 filings

Date Filing
18 Feb 2019 REGISTERED OFFICE CHANGED ON 18/02/2019 FROM 5 C/O CROMWELL & CO INSOLVENCY PRACTITIONERS WESTWOOD BUSINESS PARK, TORWOOD CLOSE COVENTRY CV4 8HX ENGLAND View document
15 Feb 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
15 Feb 2019 EXTRAORDINARY RESOLUTION TO WIND UP View document
15 Feb 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
4 Jan 2019 REGISTERED OFFICE CHANGED ON 04/01/2019 FROM 207 REGENT STREET 3RD FLOOR LONDON W1B 3HH ENGLAND View document
24 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
24 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
25 Sep 2018 NOTIFICATION OF PSC STATEMENT ON 01/08/2018 View document
23 Jul 2018 REGISTERED OFFICE CHANGED ON 23/07/2018 FROM 200 EDGWARE ROAD LONDON NW2 6ND ENGLAND View document
29 May 2018 31/12/17 UNAUDITED ABRIDGED View document
20 May 2018 31/12/16 UNAUDITED ABRIDGED View document
20 May 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES View document
13 May 2018 SECRETARY APPOINTED MR KULBIR SINGH RAI View document
13 May 2018 CESSATION OF PHILIP JOHN MOSSOP AS A PSC View document
13 May 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP MOSSOP View document
13 May 2018 DIRECTOR APPOINTED MR KULBIR SINGH RAI View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Dec 2017 PREVSHO FROM 30/12/2016 TO 29/12/2016 View document
29 Sep 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016 View document
26 May 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES View document
14 Feb 2017 DISS40 (DISS40(SOAD)) View document
13 Feb 2017 Annual accounts, small company total exemption, made up to 31 December 2015 View document
9 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR JEETENDRA DADAR View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Dec 2016 DIRECTOR APPOINTED MR JEETENDRA DADAR View document
13 Dec 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
6 Dec 2016 FIRST GAZETTE View document
7 Apr 2016 REGISTERED OFFICE CHANGED ON 07/04/2016 FROM UNIT 3, 1161 CHESTER ROAD CHESTER ROAD ERDINGTON BIRMINGHAM WEST MIDLANDS B24 0QY UNITED KINGDOM View document
7 Apr 2016 SAIL ADDRESS CHANGED FROM: C/O DESOR CO 128A EVINGTON ROAD EVINGTON ROAD LEICESTER LE2 1HL ENGLAND View document
7 Apr 2016 Annual return made up to 17 March 2016 with full list of shareholders View document
20 Mar 2016 REGISTERED OFFICE CHANGED ON 20/03/2016 FROM 128A EVINGTON ROAD LEICESTER LE2 1HL View document
30 Jan 2016 DISS40 (DISS40(SOAD)) View document
27 Jan 2016 Annual accounts, small company total exemption, made up to 31 December 2014 View document
16 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR SUANETTA INVESTMENTS View document
5 Jan 2016 FIRST GAZETTE View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Jun 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SUANETTA INVESTMENTS SA (BVI) / 16/11/2014 View document
13 May 2015 Annual return made up to 17 March 2015 with full list of shareholders View document
13 May 2015 SAIL ADDRESS CREATED View document
16 Jan 2015 REGISTERED OFFICE CHANGED ON 16/01/2015 FROM DESOR AND CO 169 A EVINGTON ROAD C/O DESOR AND CO LEICESTER LE2 1QL ENGLAND View document
14 Jan 2015 APPOINTMENT TERMINATED, SECRETARY ROBERT TWISELTON View document
14 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT TWISELTON View document
14 Jan 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SUANETTA INVESTMENTS SA (BVI) / 07/01/2015 View document
14 Jan 2015 REGISTERED OFFICE CHANGED ON 14/01/2015 FROM 5 QUEENSBRIDGE NORTHAMPTON NN4 7BF View document
14 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT TWISELTON View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
25 Nov 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
24 Mar 2014 Annual return made up to 17 March 2014 with full list of shareholders View document
20 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
17 Sep 2013 CORPORATE DIRECTOR APPOINTED SUANETTA INVESTMENTS SA (BVI) View document
9 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN TWISELTON / 05/05/2013 View document
9 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN TWISELTON / 05/05/2013 View document
22 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
8 Apr 2013 Annual return made up to 17 March 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
19 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
18 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
27 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN TWISELTON / 18/06/2012 · 2 pages View document
27 Jun 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN TWISELTON / 18/06/2012 View document
27 Mar 2012 Annual return made up to 17 March 2012 with full list of shareholders · 6 pages View document
14 Oct 2011 REGISTERED OFFICE CHANGED ON 14/10/2011 FROM 40 BILLING ROAD NORTHAMPTON NN1 5BA UNITED KINGDOM View document
14 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
12 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN TWISELTON / 04/04/2011 View document
12 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN TWISELTON / 04/04/2011 View document
21 Mar 2011 Annual return made up to 17 March 2011 with full list of shareholders View document
2 Feb 2011 29/03/10 STATEMENT OF CAPITAL GBP 3 View document
11 Nov 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Aug 2010 REGISTERED OFFICE CHANGED ON 16/08/2010 FROM 11 DUNCAN CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6WL View document
28 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MOSSOP / 01/10/2009 View document
28 Apr 2010 Annual return made up to 17 March 2010 with full list of shareholders View document
23 Feb 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 View document
14 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
4 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
27 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
8 May 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS View document
30 Apr 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT TWISELTON / 04/02/2008 View document
21 Apr 2009 REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 12 DUNCAN CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6WL View document
16 Mar 2009 REGISTERED OFFICE CHANGED ON 16/03/2009 FROM KG HOUSE KINGSFIELD WAY DALLINGTON NORTHAMPTON NN5 7QS View document
13 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
13 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
2 May 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS View document
22 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
4 Mar 2008 COMPANY NAME CHANGED WASTECOLLECTION.INFO LIMITED CERTIFICATE ISSUED ON 06/03/08 View document
3 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
15 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
14 Apr 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS View document
30 Mar 2007 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 View document
17 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document