WHAT RISK.COM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
18/10/1118 October 2011 | STRUCK OFF AND DISSOLVED |
27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN CARLISLE |
10/05/1110 May 2011 | FIRST GAZETTE |
13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY JULIA CAVANAGH |
01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WELLS |
01/12/101 December 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM CONNAUGHT HOUSE GRENADIER ROAD EXETER BUSINESS PARK EXETER DEVON EX1 3QF |
02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS WELLS / 02/11/2010 |
03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL |
17/08/1017 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
12/02/1012 February 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
09/11/099 November 2009 | SECRETARY APPOINTED JULIA CAVANAGH |
06/11/096 November 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID WELLS |
05/11/095 November 2009 | DIRECTOR APPOINTED MR IAN CARLISLE |
05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN PROWSE |
20/05/0920 May 2009 | CURRSHO FROM 31/10/2009 TO 31/08/2009 |
14/05/0914 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
05/01/095 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM CONNAUGHT HOUSE GRENADIER ROAD EXETER BUSINESS PARK EXETER DEVON EX1 3QF |
05/01/095 January 2009 | LOCATION OF DEBENTURE REGISTER |
05/01/095 January 2009 | LOCATION OF REGISTER OF MEMBERS |
30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM CONNAUGHT HOUSE PYNES HILL RYDON LANE EXETER EX2 5TZ |
29/08/0829 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
07/05/087 May 2008 | DIRECTOR APPOINTED MR JOHN PROWSE |
06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER SLEETH |
03/04/083 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID WELLS / 14/03/2008 |
03/01/083 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
01/12/071 December 2007 | REGISTERED OFFICE CHANGED ON 01/12/07 FROM: BRITANNIA HOUSE CAERPHILLY BUSINESS PARK CAERPHILLY CF83 3GG |
13/11/0713 November 2007 | SECRETARY RESIGNED |
13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
13/11/0713 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/11/0713 November 2007 | DIRECTOR RESIGNED |
17/09/0717 September 2007 | |
17/09/0717 September 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
07/09/077 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
26/07/0626 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
22/06/0622 June 2006 | NEW SECRETARY APPOINTED |
22/06/0622 June 2006 | SECRETARY RESIGNED |
11/01/0611 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
06/12/056 December 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
18/03/0518 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/03/0518 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/01/0520 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
03/09/043 September 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
31/08/0431 August 2004 | COMPANY NAME CHANGED WIMLAS LIMITED CERTIFICATE ISSUED ON 31/08/04 |
10/08/0410 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
14/01/0414 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
21/11/0321 November 2003 | DIRECTOR RESIGNED |
15/04/0315 April 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
09/01/039 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
16/10/0216 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/09/0219 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
09/07/029 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
08/01/028 January 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
02/10/012 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
29/08/0129 August 2001 | DIRECTOR RESIGNED |
14/08/0114 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
17/01/0117 January 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
29/11/0029 November 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
07/11/007 November 2000 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: ST PETERS HOUSE 6-8 HIGH STREET IVER BUCKINGHAMSHIRE SL0 9NG |
23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
07/04/007 April 2000 | DIRECTOR RESIGNED |
21/01/0021 January 2000 | GUARANTEE 06/01/00 |
21/01/0021 January 2000 | FACILITY AGREEMENT 14/12/99 |
06/01/006 January 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
24/12/9924 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
26/11/9926 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/11/9917 November 1999 | DIRECTOR RESIGNED |
28/09/9928 September 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/10/99 |
03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
22/06/9922 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/05/9921 May 1999 | RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS |
09/03/999 March 1999 | DIRECTOR RESIGNED |
12/02/9912 February 1999 | NEW SECRETARY APPOINTED |
28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
19/09/9819 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/03/9811 March 1998 | RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS |
16/05/9716 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
24/02/9724 February 1997 | RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS |
24/02/9724 February 1997 | REGISTERED OFFICE CHANGED ON 24/02/97 FROM: ST PETERS HOUSE 6-8 HIGH STREET IVER BUCKINGHAMSHIRE SL0 9NG |
18/10/9618 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
05/08/965 August 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/07/9617 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
15/07/9615 July 1996 | REGISTERED OFFICE CHANGED ON 15/07/96 FROM: 27 HAMMERSMITH GROVE LONDON W6 7EN |
15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
15/07/9615 July 1996 | DIRECTOR RESIGNED |
15/07/9615 July 1996 | |
09/07/969 July 1996 | |
09/07/969 July 1996 | DIRECTOR RESIGNED |
09/07/969 July 1996 | SECRETARY RESIGNED |
09/07/969 July 1996 | SECRETARY RESIGNED |
09/07/969 July 1996 | NEW SECRETARY APPOINTED |
06/07/966 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
25/06/9625 June 1996 | |
25/06/9625 June 1996 | NEW SECRETARY APPOINTED |
02/03/962 March 1996 | SECRETARY RESIGNED |
31/01/9631 January 1996 | RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS |
28/12/9528 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
13/10/9513 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
06/09/956 September 1995 | SECRETARY'S PARTICULARS CHANGED |
29/01/9529 January 1995 | RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS |
07/07/947 July 1994 | NEW SECRETARY APPOINTED |
12/05/9412 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
23/02/9423 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/02/946 February 1994 | RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS |
06/02/946 February 1994 | |
09/11/939 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
24/02/9324 February 1993 | S386 DISP APP AUDS 03/02/93 |
22/01/9322 January 1993 | RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS |
22/01/9322 January 1993 | |
13/01/9313 January 1993 | |
13/01/9313 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/10/9213 October 1992 | Resolutions |
13/10/9213 October 1992 | ADOPT MEM AND ARTS 18/09/92 |
06/10/926 October 1992 | |
06/10/926 October 1992 | |
06/10/926 October 1992 | NEW DIRECTOR APPOINTED |
06/10/926 October 1992 | NEW DIRECTOR APPOINTED |
06/10/926 October 1992 | DIRECTOR RESIGNED |
06/10/926 October 1992 | NEW DIRECTOR APPOINTED |
06/10/926 October 1992 | |
06/10/926 October 1992 | NEW DIRECTOR APPOINTED |
06/10/926 October 1992 | |
06/10/926 October 1992 | |
05/10/925 October 1992 | NEW SECRETARY APPOINTED |
05/10/925 October 1992 | SECRETARY RESIGNED |
05/10/925 October 1992 | £ NC 100/10000 18/09/92 |
05/10/925 October 1992 | |
05/10/925 October 1992 | |
05/10/925 October 1992 | |
05/10/925 October 1992 | NC INC ALREADY ADJUSTED 18/09/92 |
05/10/925 October 1992 | Resolutions |
05/10/925 October 1992 | |
29/09/9229 September 1992 | COMPANY NAME CHANGED GW SHELFCO 4 LIMITED CERTIFICATE ISSUED ON 30/09/92 |
29/09/9229 September 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/09/92 |
08/09/928 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
24/07/9224 July 1992 | Incorporation |
24/07/9224 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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