WFS TECHNOLOGIES LIMITED
Company Documents
Date | Description |
---|---|
18/09/2418 September 2024 | Final Gazette dissolved following liquidation |
18/06/2418 June 2024 | Move from Administration to Dissolution |
27/02/2427 February 2024 | Administrator's progress report |
25/08/2325 August 2023 | Administrator's progress report |
27/06/2327 June 2023 | Notice of extension of period of Administration |
28/02/2328 February 2023 | Administrator's progress report |
02/03/222 March 2022 | Administrator's progress report |
02/02/222 February 2022 | Registered office address changed from C/O Interpath Advisory Limited 319 st Vincent Street Glasgow G2 5AS to C/O Interpath Limited 5th Floor, 130 st Vincent Street Glasgow G2 5HF on 2022-02-02 |
14/06/2114 June 2021 | Notice of extension of period of Administration |
31/07/2031 July 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00021950,00008208 |
27/07/2027 July 2020 | REGISTERED OFFICE CHANGED ON 27/07/2020 FROM COLLINS HOUSE RUTLAND SQUARE EDINBURGH EH1 2AA SCOTLAND |
16/07/2016 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER SHARPE |
16/07/2016 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ROB SONI |
16/07/2016 July 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOPKINS |
16/07/2016 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JARETT CARSON |
04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
15/04/2015 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SARAH CANEY |
23/03/2023 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC2473540004 |
20/03/2020 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC2473540003 |
12/03/2012 March 2020 | DIRECTOR APPOINTED MR PETER RICHARD SHARPE |
09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN HYLAND |
23/01/2023 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
14/01/2014 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2473540002 |
22/11/1922 November 2019 | DIRECTOR APPOINTED DR SARAH MADELINE AMANDA CANEY |
22/11/1922 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER SHARPE |
08/07/198 July 2019 | DIRECTOR APPOINTED MR RICHARD MICHAEL EDWARD HOPKINS |
08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR TERRY MAH |
21/06/1921 June 2019 | DIRECTOR APPOINTED MR PETER RICHARD SHARPE |
21/06/1921 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK SANTO |
09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
31/12/1831 December 2018 | 31/12/18 UNAUDITED ABRIDGED |
05/12/185 December 2018 | DIRECTOR APPOINTED MR JARETT CARSON |
04/12/184 December 2018 | REGISTERED OFFICE CHANGED ON 04/12/2018 FROM C/O NMWS CO SEC LIMITED 8 WALKER STREET EDINBURGH MIDLOTHIAN EH3 7LA SCOTLAND |
04/12/184 December 2018 | REGISTERED OFFICE CHANGED ON 04/12/2018 FROM C/O NMWS CO SEC LIMITED 8 WALKER STREET EDINBURGH MIDLOTHIAN EH3 7LA SCOTLAND |
04/12/184 December 2018 | DIRECTOR APPOINTED MR MARK SANTO |
04/12/184 December 2018 | DIRECTOR APPOINTED DR TERRY MAH |
04/12/184 December 2018 | DIRECTOR APPOINTED MR ROB SONI |
04/12/184 December 2018 | APPOINTMENT TERMINATED, SECRETARY NMWS CO SEC LIMITED |
04/09/184 September 2018 | ADOPT ARTICLES 14/08/2018 |
04/09/184 September 2018 | 15/08/18 STATEMENT OF CAPITAL GBP 11871.39 |
06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
31/12/1731 December 2017 | 31/12/17 UNAUDITED ABRIDGED |
06/11/176 November 2017 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM C/O VIALEX W.S. FLOOR 3 1 - 4 ATHOLL CRESCENT EDINBURGH EH3 8HA SCOTLAND |
06/11/176 November 2017 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM C/O VIALEX W.S. FLOOR 3 1 - 4 ATHOLL CRESCENT EDINBURGH EH3 8HA SCOTLAND |
06/11/176 November 2017 | CORPORATE SECRETARY APPOINTED NMWS CO SEC LIMITED |
06/11/176 November 2017 | APPOINTMENT TERMINATED, SECRETARY VIALEX COMPANY SECRETARIAL SERVICES LIMITED |
16/08/1716 August 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
09/08/179 August 2017 | 31/07/17 STATEMENT OF CAPITAL GBP 6329.29 |
12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
16/09/1616 September 2016 | REGISTERED OFFICE CHANGED ON 16/09/2016 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF |
16/09/1616 September 2016 | REGISTERED OFFICE CHANGED ON 16/09/2016 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF |
16/09/1616 September 2016 | CORPORATE SECRETARY APPOINTED VIALEX COMPANY SECRETARIAL SERVICES LIMITED |
09/09/169 September 2016 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED |
25/05/1625 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DEREK BLACKWOOD |
28/04/1628 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
28/04/1628 April 2016 | 25/04/16 STATEMENT OF CAPITAL GBP 5473.30 |
28/04/1628 April 2016 | 25/04/16 STATEMENT OF CAPITAL GBP 5300.80 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CROWTHER |
08/06/158 June 2015 | 12/03/15 STATEMENT OF CAPITAL GBP 4980.60 |
04/05/154 May 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
26/01/1526 January 2015 | 23/01/15 STATEMENT OF CAPITAL GBP 4913.89 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
11/06/1411 June 2014 | SECOND FILING WITH MUD 04/04/14 FOR FORM AR01 |
11/06/1411 June 2014 | 18/02/14 STATEMENT OF CAPITAL GBP 4913.89 |
06/05/146 May 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSLIFFE |
10/01/1410 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013Analyse these accounts |
15/08/1315 August 2013 | DIRECTOR APPOINTED MR ANDREW JOHN PARSLIFFE |
05/06/135 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2473540002 |
04/06/134 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2473540002 |
08/05/138 May 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
24/04/1324 April 2013 | 01/02/13 STATEMENT OF CAPITAL GBP 4908.89 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012Analyse these accounts |
20/12/1220 December 2012 | 29/11/12 STATEMENT OF CAPITAL GBP 4839.07 |
13/12/1213 December 2012 | ADOPT ARTICLES 29/11/2012 |
13/12/1213 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
05/12/125 December 2012 | 26/11/12 STATEMENT OF CAPITAL GBP 4531.77 |
02/05/122 May 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
20/04/1220 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
20/04/1220 April 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK VOLANTHEN |
01/12/111 December 2011 | 14/11/11 STATEMENT OF CAPITAL GBP 4481.77 |
23/11/1123 November 2011 | DIRECTOR APPOINTED DEREK BLACKWOOD |
16/11/1116 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
16/11/1116 November 2011 | 01/09/11 STATEMENT OF CAPITAL GBP 4331.77 |
06/10/116 October 2011 | DIRECTOR APPOINTED RICHARD IAN CROWTHER |
16/08/1116 August 2011 | 27/06/11 STATEMENT OF CAPITAL GBP 4105.07 |
16/06/1116 June 2011 | 01/06/11 STATEMENT OF CAPITAL GBP 4067.07 |
08/06/118 June 2011 | 21/04/11 STATEMENT OF CAPITAL GBP 4057.07 |
06/06/116 June 2011 | 08/04/11 STATEMENT OF CAPITAL GBP 4052.78 |
20/04/1120 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
04/03/114 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
04/03/114 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
04/03/114 March 2011 | 04/02/11 STATEMENT OF CAPITAL GBP 4042.78 |
04/03/114 March 2011 | 19/01/11 STATEMENT OF CAPITAL GBP 4040.28 |
04/03/114 March 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 3971.41 |
04/03/114 March 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 3936.71 |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
23/09/1023 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
23/09/1023 September 2010 | ARTICLES OF ASSOCIATION |
23/09/1023 September 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/09/1023 September 2010 | ALTER ARTICLES 01/09/2010 |
23/09/1023 September 2010 | SHAREHOLDERS OPP TO CONVERY SHARES 01/09/2010 |
19/08/1019 August 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 3914.89 |
19/08/1019 August 2010 | 05/08/10 STATEMENT OF CAPITAL GBP 3914.89 |
13/08/1013 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
26/07/1026 July 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 3757.85 |
12/07/1012 July 2010 | 21/05/10 STATEMENT OF CAPITAL GBP 3745.35 |
01/06/101 June 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN PETER HYLAND / 01/10/2009 |
01/06/101 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LIMITED / 01/10/2009 |
18/05/1018 May 2010 | COMPANY NAME CHANGED WIRELESS FIBRE SYSTEMS LIMITED CERTIFICATE ISSUED ON 18/05/10 |
18/05/1018 May 2010 | CHANGE OF NAME 28/04/2010 |
21/04/1021 April 2010 | AUTH TO AMEND RULE 5.4, AUTH TO ALLOTT SHARES 24/03/2010 |
20/04/1020 April 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 3725.35 |
20/04/1020 April 2010 | 19/01/10 STATEMENT OF CAPITAL GBP 3695.35 |
20/04/1020 April 2010 | 19/01/10 STATEMENT OF CAPITAL GBP 3684.13 |
20/04/1020 April 2010 | 04/01/10 STATEMENT OF CAPITAL GBP 3590.13 |
20/04/1020 April 2010 | 08/10/09 STATEMENT OF CAPITAL GBP 3560.13 |
20/04/1020 April 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 3556.46 |
16/02/1016 February 2010 | PREVSHO FROM 30/06/2010 TO 31/12/2009 |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
10/10/0910 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENSON |
04/09/094 September 2009 | DIRECTOR APPOINTED ANDREW STEVENSON |
04/09/094 September 2009 | DIRECTOR RESIGNED CHRISTOPHER LAWRENCE |
04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LAWRENCE |
26/08/0926 August 2009 | DISAPP PRE-EMPT RIGHTS 30/06/2009 AUTH ALLOT OF SECURITY 30/06/2009 |
26/08/0926 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
30/06/0930 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
25/06/0925 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
25/06/0925 June 2009 | DISAPP PRE-EMPT RIGHTS 21/05/2009 AUTH ALLOT OF SECURITY 21/05/2009 |
30/04/0930 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
09/04/099 April 2009 | DIRECTOR APPOINTED DR MARK VOLANTHEN |
09/04/099 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
09/04/099 April 2009 | INCREASE IN POOL REFERRED TO IN RULE TO 1148000 19/03/2009 DISAPP PRE-EMPT RIGHTS 19/03/2009 AUTH ALLOT OF SECURITY 19/03/2009 |
09/04/099 April 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
09/04/099 April 2009 | INCREASE IN POOL REFERRED TO IN RULE TO 1148000 19/03/2009 |
28/11/0828 November 2008 | VARYING SHARE RIGHTS AND NAMES |
30/06/0830 June 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
01/05/081 May 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
20/11/0720 November 2007 | NC INC ALREADY ADJUSTED 25/10/07 |
20/11/0720 November 2007 | NC INC ALREADY ADJUSTED 25/10/07 |
20/11/0720 November 2007 | £ NC 3000/3056 25/10/0 |
20/11/0720 November 2007 | £ NC 3056/6000 25/10/0 |
30/06/0730 June 2007 | Annual accounts small company total exemption made up to 30 June 2007 |
01/05/071 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
01/05/071 May 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
03/05/063 May 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
16/09/0516 September 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
17/08/0517 August 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
30/06/0430 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
16/06/0416 June 2004 | COMPANY NAME CHANGED WIFI SCOTLAND LIMITED CERTIFICATE ISSUED ON 16/06/04 |
16/06/0416 June 2004 | COMPANY NAME CHANGED WIFI SCOTLAND LIMITED CERTIFICATE ISSUED ON 16/06/04; RESOLUTION PASSED ON 10/06/04 |
15/04/0415 April 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
26/09/0326 September 2003 | REGISTERED OFFICE CHANGED ON 26/09/03 FROM: 11 WALKER STREET EDINBURGH MIDLOTHIAN EH3 7NE |
20/09/0320 September 2003 | S-DIV 13/08/03 |
20/09/0320 September 2003 | NC INC ALREADY ADJUSTED 13/08/03 |
20/09/0320 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/09/0320 September 2003 | £ NC 100/3000 13/08/0 |
20/09/0320 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
20/09/0320 September 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
20/09/0320 September 2003 | RECLASSIFY SHARES 13/08/03 |
25/06/0325 June 2003 | COMPANY NAME CHANGED DMWS 620 LIMITED CERTIFICATE ISSUED ON 25/06/03 |
25/06/0325 June 2003 | COMPANY NAME CHANGED DMWS 620 LIMITED CERTIFICATE ISSUED ON 25/06/03; RESOLUTION PASSED ON 17/06/03 |
23/06/0323 June 2003 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 |
23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
23/06/0323 June 2003 | DIRECTOR RESIGNED |
04/04/034 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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