CompaniesInTheUK

W.P.R. MARKS LIMITED

Company number 01879047 ·

Dissolved

174 filings

Date Filing
25 Jan 2022 Final Gazette dissolved following liquidation View document
25 Jan 2022 Final Gazette dissolved following liquidation · 1 page View document
25 Oct 2021 Return of final meeting in a members' voluntary winding up · 10 pages View document
15 Jul 2019 REGISTERED OFFICE CHANGED ON 15/07/2019 FROM C/O WEIR POWER & INDUSTRIAL - EMERGING MARKETS BRITANNIA HOUSE HUDDERSFIELD ROAD ELLAND WEST YORKSHIRE HX5 9JR View document
30 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES View document
17 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
15 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES View document
1 May 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORGAN View document
1 May 2018 DIRECTOR APPOINTED MR GRAHAM VANHEGAN View document
11 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
6 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FINDLAY MORGAN / 02/02/2018 View document
8 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
23 Aug 2017 STATEMENT OF COMPANY'S OBJECTS View document
23 Aug 2017 ADOPT ARTICLES 25/07/2017 View document
11 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW NEILSON View document
11 Jul 2017 DIRECTOR APPOINTED MR CHRISTOPHER JAMES PALMER View document
15 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES View document
9 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/16 View document
13 May 2016 Annual return made up to 13 May 2016 with full list of shareholders View document
10 Dec 2015 DIRECTOR APPOINTED MR ANDREW JAMES NEILSON View document
4 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR KEITH RUDDOCK View document
17 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/15 View document
13 May 2015 Annual return made up to 13 May 2015 with full list of shareholders View document
10 Apr 2015 SECRETARY APPOINTED MS GILLIAN KYLE View document
10 Apr 2015 APPOINTMENT TERMINATED, SECRETARY WALTER CLARK View document
4 Dec 2014 SECRETARY APPOINTED MR WALTER JAMES CLARK View document
4 Dec 2014 APPOINTMENT TERMINATED, SECRETARY CATHERINE STEAD View document
18 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR CATHERINE STEAD View document
18 Nov 2014 DIRECTOR APPOINTED MR CHRISTOPHER FINDLAY MORGAN View document
24 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW RUDDOCK / 22/10/2014 View document
13 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/14 View document
4 Jun 2014 Annual return made up to 13 May 2014 with full list of shareholders View document
7 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/12 View document
13 May 2013 Annual return made up to 13 May 2013 with full list of shareholders View document
5 Dec 2012 SECRETARY APPOINTED MS CATHERINE JANE STEAD View document
4 Dec 2012 APPOINTMENT TERMINATED, SECRETARY FRANCES MCCAW View document
4 Dec 2012 DIRECTOR APPOINTED MS CATHERINE JANE STEAD View document
4 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR FRANCES MCCAW View document
24 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/11 View document
2 Aug 2012 DIRECTOR APPOINTED MR KEITH ANDREW RUDDOCK View document
2 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN MITCHELSON View document
15 Jun 2012 Annual return made up to 13 May 2012 with full list of shareholders View document
23 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
23 May 2011 Annual return made up to 13 May 2011 with full list of shareholders View document
13 Oct 2010 DIRECTOR APPOINTED MR ALAN WALLACE FERNIE MITCHELSON View document
12 Oct 2010 DIRECTOR APPOINTED MS FRANCES JEAN MCCAW View document
12 Oct 2010 APPOINTMENT TERMINATED, SECRETARY DAVID STEPHENSON View document
12 Oct 2010 SECRETARY APPOINTED MS FRANCES JEAN MCCAW View document
12 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOCKE View document
12 Oct 2010 REGISTERED OFFICE CHANGED ON 12/10/2010 FROM WILKINSON HOUSE GALWAY ROAD BLACKBUSHE BUSINESS PARK YATELEY HAMPSHIRE GU46 6GE View document
12 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR BRUCE COOKE View document
12 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID STEPHENSON View document
4 Oct 2010 APPOINTMENT TERMINATED, SECRETARY HELEN KENWARD View document
4 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BLOY View document
4 Oct 2010 DIRECTOR APPOINTED MR DAVID JOHN STEPHENSON View document
4 Oct 2010 DIRECTOR APPOINTED MR ANTHONY GERALD LOCKE View document
4 Oct 2010 SECRETARY APPOINTED MR DAVID JOHN STEPHENSON View document
4 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL OCTOMAN View document
4 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR NEIL MACLEOD View document
13 May 2010 SAIL ADDRESS CREATED View document
13 May 2010 Annual return made up to 13 May 2010 with full list of shareholders View document
14 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
28 Jul 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS View document
27 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
13 May 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS View document
21 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
14 May 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS View document
11 May 2007 NEW DIRECTOR APPOINTED View document
13 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
14 Mar 2007 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS View document
30 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
5 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
30 Nov 2005 NEW DIRECTOR APPOINTED View document
30 Nov 2005 NEW DIRECTOR APPOINTED View document
23 Nov 2005 SECRETARY RESIGNED View document
23 Nov 2005 RE-OFFICERS 27/10/05 View document
23 Nov 2005 NEW SECRETARY APPOINTED View document
23 Nov 2005 REGISTERED OFFICE CHANGED ON 23/11/05 FROM: ELEMENTIS HOUSE 56 KINGSTON ROAD STAINES TW18 4ES View document
23 Nov 2005 DIRECTOR RESIGNED View document
22 Jul 2005 NEW SECRETARY APPOINTED View document
21 Jul 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
9 Jun 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS View document
5 Apr 2005 DIRECTOR RESIGNED View document
23 Nov 2004 SECRETARY'S PARTICULARS CHANGED View document
5 Nov 2004 SECRETARY'S PARTICULARS CHANGED View document
6 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
1 Jun 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS View document
11 Nov 2003 REGISTERED OFFICE CHANGED ON 11/11/03 FROM: ASH HOUSE FAIRFIELD AVENUE STAINES TW18 4ES View document
27 Oct 2003 DIRECTOR RESIGNED View document
27 Oct 2003 NEW DIRECTOR APPOINTED View document
15 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
16 Jun 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS View document
6 Mar 2003 AUDITOR'S RESIGNATION View document
8 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
2 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
14 Aug 2002 NEW DIRECTOR APPOINTED View document
5 Aug 2002 DIRECTOR RESIGNED View document
10 Jun 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS View document
28 May 2002 NEW SECRETARY APPOINTED View document
28 May 2002 SECRETARY RESIGNED View document
17 Apr 2002 DIRECTOR RESIGNED View document
17 Apr 2002 NEW DIRECTOR APPOINTED View document
1 Mar 2002 DIRECTOR RESIGNED View document
5 Feb 2002 NEW DIRECTOR APPOINTED View document
1 Feb 2002 DIRECTOR'S PARTICULARS CHANGED View document
6 Dec 2001 REGISTERED OFFICE CHANGED ON 06/12/01 FROM: ONE GREAT TOWER STREET LONDON EC3R 5AH View document
30 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
26 Jul 2001 SECRETARY'S PARTICULARS CHANGED View document
26 Jun 2001 SECRETARY RESIGNED View document
26 Jun 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS View document
26 Jun 2001 NEW SECRETARY APPOINTED View document
6 Mar 2001 DIRECTOR'S PARTICULARS CHANGED View document
27 Nov 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS View document
26 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
4 Apr 2000 DIRECTOR'S PARTICULARS CHANGED View document
15 Feb 2000 NEW DIRECTOR APPOINTED View document
16 Dec 1999 DIRECTOR RESIGNED View document
3 Nov 1999 DIRECTOR RESIGNED View document
3 Nov 1999 NEW DIRECTOR APPOINTED View document
2 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
28 Jul 1999 RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS View document
30 Jun 1999 NEW DIRECTOR APPOINTED View document
30 Jun 1999 NEW DIRECTOR APPOINTED View document
20 Jun 1999 DIRECTOR RESIGNED View document
17 Jun 1999 NEW SECRETARY APPOINTED View document
17 Jun 1999 SECRETARY RESIGNED View document
3 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
19 Oct 1998 AUDITOR'S RESIGNATION View document
31 May 1998 RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS View document
7 May 1998 SECRETARY'S PARTICULARS CHANGED View document
3 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
8 Jul 1997 SECRETARY'S PARTICULARS CHANGED View document
5 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
17 Jul 1996 NEW SECRETARY APPOINTED View document
17 Jul 1996 SECRETARY RESIGNED View document
16 May 1996 RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS View document
16 May 1996 NEW DIRECTOR APPOINTED View document
2 Nov 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
4 May 1995 RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS View document
4 Jan 1995 REGISTERED OFFICE CHANGED ON 04/01/95 FROM: STANHOPE ROAD CAMBERLEY SURREY GU15 3BW View document
12 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
11 Jul 1994 RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS View document
12 May 1994 DIRECTOR RESIGNED View document
9 Mar 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Feb 1994 RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS View document
11 Mar 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
5 Jun 1992 RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS View document
23 Mar 1992 NEW DIRECTOR APPOINTED View document
23 Mar 1992 NEW SECRETARY APPOINTED View document
17 Mar 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
2 Oct 1991 DIRECTOR RESIGNED View document
25 Jul 1991 NEW DIRECTOR APPOINTED View document
10 Jul 1991 DIRECTOR RESIGNED View document
20 Jun 1991 RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS View document
20 Jun 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
11 Sep 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Aug 1990 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 View document
11 Jun 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
11 Jun 1990 RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS View document
17 Oct 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 May 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
3 May 1989 RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS View document
16 May 1988 FULL ACCOUNTS MADE UP TO 30/09/87 View document
16 May 1988 RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS View document
23 Mar 1988 NEW DIRECTOR APPOINTED View document
1 Feb 1988 DIRECTOR RESIGNED View document
22 Oct 1987 DIRECTOR'S PARTICULARS CHANGED View document
4 Jun 1987 RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS View document
4 Jun 1987 FULL ACCOUNTS MADE UP TO 30/09/86 View document
24 Jul 1986 NEW DIRECTOR APPOINTED View document
10 Jul 1986 RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS View document
10 Jul 1986 FULL ACCOUNTS MADE UP TO 30/09/85 View document
30 Apr 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document