WCRS GROUP LIMITED



Company Documents

DateDescription
13/01/1513 January 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/12/1423 December 2014 APPLICATION FOR STRIKING-OFF

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07/11/147 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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25/11/1325 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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30/04/1330 April 2013 SECRETARY APPOINTED MISS MARY LOUISE COLE

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/12/1221 December 2012 APPOINTMENT TERMINATED, SECRETARY SUSANNA EWING

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20/11/1220 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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24/08/1224 August 2012 SECRETARY APPOINTED SUSANNA EWING

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24/08/1224 August 2012 APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS

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24/08/1224 August 2012 APPOINTMENT TERMINATED, SECRETARY PETER HARRIS

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24/08/1224 August 2012 APPOINTMENT TERMINATED, SECRETARY PETER HARRIS

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09/07/129 July 2012 DIRECTOR APPOINTED MR ASHLEY GRAHAM MARTIN

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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16/11/1116 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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03/12/103 December 2010 Annual return made up to 5 November 2010 with full list of shareholders

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03/12/103 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SCOTT / 31/10/2010

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SCOTT / 22/10/2010

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SCOTT / 22/10/2010

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25/05/1025 May 2010 DIRECTOR APPOINTED MR PETER JONATHAN HARRIS

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25/05/1025 May 2010 SECRETARY APPOINTED MR PETER HARRIS

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25/05/1025 May 2010 SECRETARY APPOINTED MR PETER HARRIS

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25/05/1025 May 2010 APPOINTMENT TERMINATED, DIRECTOR IAN DAY

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25/05/1025 May 2010 APPOINTMENT TERMINATED, SECRETARY IAN DAY

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31/12/0931 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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12/11/0912 November 2009 Annual return made up to 5 November 2009 with full list of shareholders

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31/12/0831 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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24/11/0824 November 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 REGISTERED OFFICE CHANGED ON 04/06/2008 FROM 5 GOLDEN SQUARE LONDON W1F 9BS

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31/12/0731 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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14/11/0714 November 2007 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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16/11/0616 November 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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29/09/0629 September 2006 DIRECTOR RESIGNED

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25/07/0625 July 2006 DIRECTOR'S PARTICULARS CHANGED

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15/03/0615 March 2006 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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16/01/0616 January 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/01/0616 January 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/0531 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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15/11/0515 November 2005 COMPANY NAME CHANGED THE ENGINE GROUP LIMITED CERTIFICATE ISSUED ON 15/11/05

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30/08/0530 August 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05

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23/08/0523 August 2005 NEW DIRECTOR APPOINTED

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23/06/0523 June 2005 COMPANY NAME CHANGED AMP COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 23/06/05

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26/01/0526 January 2005 REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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26/01/0526 January 2005 NEW DIRECTOR APPOINTED

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26/01/0526 January 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/01/0526 January 2005 SECRETARY RESIGNED

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26/01/0526 January 2005 DIRECTOR RESIGNED

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16/11/0416 November 2004 COMPANY NAME CHANGED MODELFOLDER LIMITED CERTIFICATE ISSUED ON 16/11/04

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05/11/045 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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