W D P LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/02/131 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/11/121 November 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 02/10/122 October 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 11/06/1211 June 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/05/2012:LIQ. CASE NO.1 |
| 13/01/1213 January 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 04/01/124 January 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 11/11/1111 November 2011 | REGISTERED OFFICE CHANGED ON 11/11/2011 FROM 3 CHARTER COURT BROADLANDS WOLVERHAMPTON WV10 6TD |
| 10/11/1110 November 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008778,00004857 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GREEN / 14/04/2011 |
| 24/05/1124 May 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD GREEN / 14/04/2011 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GORDON GREEN / 14/04/2011 |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED MR JOHN BARTHOLOMEW WALKERDINE |
| 13/05/1013 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN GREEN / 01/10/2009 |
| 13/05/1013 May 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 13/04/0913 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/04/0913 April 2009 | REGISTERED OFFICE CHANGED ON 13/04/09 FROM: GISTERED OFFICE CHANGED ON 13/04/2009 FROM UNIT 9 METRO TRIANGLE 221 MOUNT STREET, NECHELLS BIRMINGHAM WEST MIDLANDS B7 5QT |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/08/088 August 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/04/0619 April 2006 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/09/058 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/058 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0520 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0524 March 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 20/12/0320 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/034 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/04/013 April 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: G OFFICE CHANGED 18/07/00 UNIT 5,METRO TRIANGLE 221 MOUNT STREET NECHELLS BIRMINGHAM.B7 5QT |
| 31/05/0031 May 2000 | SECRETARY RESIGNED |
| 31/05/0031 May 2000 | NEW SECRETARY APPOINTED |
| 23/03/0023 March 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/04/997 April 1999 | RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/03/9816 March 1998 | RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS |
| 23/10/9623 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 08/05/968 May 1996 | RETURN MADE UP TO 17/03/96; NO CHANGE OF MEMBERS |
| 07/02/967 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 17/03/95; FULL LIST OF MEMBERS |
| 24/11/9424 November 1994 | � NC 100/100000 15/11 |
| 24/11/9424 November 1994 | NC INC ALREADY ADJUSTED 15/11/94 |
| 20/09/9420 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 29/03/9429 March 1994 | |
| 29/03/9429 March 1994 | RETURN MADE UP TO 17/03/94; NO CHANGE OF MEMBERS |
| 16/12/9316 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 28/05/9328 May 1993 | AUDITOR'S RESIGNATION |
| 13/04/9313 April 1993 | REGISTERED OFFICE CHANGED ON 13/04/93 FROM: G OFFICE CHANGED 13/04/93 2A UPPER GREEN TETTENHALL WOLVERHAMPTON WEST MIDLANDS WV6 8QH |
| 08/03/938 March 1993 | RETURN MADE UP TO 17/03/93; NO CHANGE OF MEMBERS |
| 08/03/938 March 1993 | |
| 03/02/933 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 28/05/9228 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 02/04/922 April 1992 | RETURN MADE UP TO 17/03/92; FULL LIST OF MEMBERS |
| 02/04/922 April 1992 | |
| 20/08/9120 August 1991 | COMPANY NAME CHANGED WHO DARES PLAY LIMITED CERTIFICATE ISSUED ON 21/08/91 |
| 08/04/918 April 1991 | RETURN MADE UP TO 17/03/91; NO CHANGE OF MEMBERS |
| 08/04/918 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 08/04/918 April 1991 | |
| 14/08/9014 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 20/04/8920 April 1989 | REGISTERED OFFICE CHANGED ON 20/04/89 FROM: G OFFICE CHANGED 20/04/89 56 THE MALL CLIFTON BRISTOL BS8 4JG |
| 20/04/8920 April 1989 | RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 06/07/876 July 1987 | COMPANY NAME CHANGED RANCHFIELD LIMITED CERTIFICATE ISSUED ON 02/07/87 |
| 22/06/8722 June 1987 | ALTER MEM AND ARTS 210587 |
| 22/06/8722 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/8723 March 1987 | CERTIFICATE OF INCORPORATION |
| 23/03/8723 March 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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