WMS DEVELOPMENTS LIMITED
Company number 05005894 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 24 Feb 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 11 Feb 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 21 Jan 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 9 Jul 2014 | 09/07/14 STATEMENT OF CAPITAL GBP 7500 | View document |
| 9 Jul 2014 | SOLVENCY STATEMENT DATED 16/06/14 | View document |
| 9 Jul 2014 | STATEMENT BY DIRECTORS | View document |
| 9 Jul 2014 | REDUCE ISSUED CAPITAL 18/06/2014 | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 28 Jan 2014 | SOLVENCY STATEMENT DATED 13/01/14 | View document |
| 28 Jan 2014 | STATEMENT BY DIRECTORS | View document |
| 28 Jan 2014 | 28/01/14 STATEMENT OF CAPITAL GBP 10000 | View document |
| 28 Jan 2014 | REDUCE ISSUED CAPITAL 18/01/2014 | View document |
| 27 Jan 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 23 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS | View document |
| 23 Jan 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 8 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 20 Dec 2011 | 20/12/11 STATEMENT OF CAPITAL GBP 17000 | View document |
| 20 Dec 2011 | SOLVENCY STATEMENT DATED 07/12/11 | View document |
| 20 Dec 2011 | REDUCE ISSUED CAPITAL 12/12/2011 | View document |
| 20 Dec 2011 | STATEMENT BY DIRECTORS | View document |
| 6 Dec 2011 | SECOND FILING FOR FORM CH04 | View document |
| 8 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 6 Oct 2011 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS | View document |
| 6 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY | View document |
| 26 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 4 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 31 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 | View document |
| 30 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT | View document |
| 7 Jan 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 26 Oct 2010 | 26/10/10 STATEMENT OF CAPITAL GBP 27500 | View document |
| 26 Oct 2010 | REDUCE ISSUED CAPITAL 12/10/2010 | View document |
| 26 Oct 2010 | SOLVENCY STATEMENT DATED 08/10/10 | View document |
| 26 Oct 2010 | REDUCTION OF SHARE PREMIUM ACCOUNT 12/10/2010 | View document |
| 26 Oct 2010 | STATEMENT BY DIRECTORS | View document |
| 9 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEWIS | View document |
| 9 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIERLEY | View document |
| 12 May 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 | View document |
| 21 May 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 11 Jan 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | S366A DISP HOLDING AGM 25/09/06 | View document |
| 4 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2006 | DIRECTOR RESIGNED | View document |
| 12 Sep 2006 | S366A DISP HOLDING AGM 29/08/06 | View document |
| 1 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 13 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2006 | NEW SECRETARY APPOINTED | View document |
| 16 May 2006 | SECRETARY RESIGNED | View document |
| 7 Feb 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 16 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 2005 | SECRETARY RESIGNED | View document |
| 27 Jan 2005 | DIRECTOR RESIGNED | View document |
| 27 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/09/04 | View document |
| 6 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2004 | SECRETARY RESIGNED | View document |
| 6 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2004 | DIRECTOR RESIGNED | View document |
| 5 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |