WPHL 2009 REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/10/099 October 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/09/2009 |
| 26/06/0926 June 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.15B |
| 20/05/0920 May 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 20/05/0920 May 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 30/04/0930 April 2009 | COMPANY NAME CHANGED WESSEX PLANT HIRE LIMITED CERTIFICATE ISSUED ON 30/04/09 |
| 21/03/0921 March 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 20/03/0920 March 2009 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM UNIT 5 CROWN ROAD INDUSTRIAL ESTATE WARMLEY BRISTOL BS30 8JJ |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 07/08/087 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS / 29/07/2008 |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM UNIT 5 CROWN ROAD INDUSTRIAL ESTATE WARMLEY BRISTOL BS30 8JJ |
| 30/07/0830 July 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM UNIT 7A BURNETT BUSINESS PARK GYPSY LANE KEYNSHAM BRISTOL BS31 2ED |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 11/09/0711 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0711 September 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 22/08/0622 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 24/12/0424 December 2004 | COMPANY NAME CHANGED SMPH LIMITED CERTIFICATE ISSUED ON 24/12/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 05/10/035 October 2003 | REGISTERED OFFICE CHANGED ON 05/10/03 FROM: UNIT 7A BURNETT BUSINESS PARK GYPSY LANE BURNETT KEYNSHAM BRISTOL BS31 2ED |
| 24/07/0324 July 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 13/12/0213 December 2002 | REGISTERED OFFICE CHANGED ON 13/12/02 FROM: UNIT 7 A BURNETT BUSINESS PARK BRISTOL BS1 3HF |
| 04/12/024 December 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | NEW SECRETARY APPOINTED |
| 19/04/0219 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | AUDITOR'S RESIGNATION |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | COMPANY NAME CHANGED STEVE MEAD PLANT HIRE LIMITED CERTIFICATE ISSUED ON 05/10/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 13/02/0113 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 29/10/9929 October 1999 | REGISTERED OFFICE CHANGED ON 29/10/99 FROM: UNIT 7 BROADMEAD LANE INDUSTRIAL ESTATE, KEYNSHAM BRISTOL BS31 1ST |
| 10/08/9910 August 1999 | RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS |
| 05/10/985 October 1998 | REGISTERED OFFICE CHANGED ON 05/10/98 FROM: UNIT 6 BROADMEAD LANE INDUSTRIAL ESTATE KEYNSHAM BRISTOL AVON BS18 1ST |
| 07/08/987 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 06/08/986 August 1998 | RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS |
| 06/08/986 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9815 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | AUDITOR'S RESIGNATION |
| 01/05/981 May 1998 | AUDITOR'S RESIGNATION |
| 21/01/9821 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 06/08/976 August 1997 | RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 10/09/9610 September 1996 | RETURN MADE UP TO 15/07/96; FULL LIST OF MEMBERS |
| 23/07/9623 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/02/9629 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 18/08/9518 August 1995 | RETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/07/9426 July 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9426 July 1994 | REGISTERED OFFICE CHANGED ON 26/07/94 FROM: 181 NEWFOUNDLAND ROAD BRISTOL BS2 9LU |
| 26/07/9426 July 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/9415 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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