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DORMANT WMS 2 LIMITED

Company number 01062809

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Mar 2003 288a New director appointed
24 Feb 2003 225 Accounting reference date extended from 31/03/03 to 31/07/03
23 Dec 2002 395 Particulars of mortgage/charge
21 Nov 2002 AA Accounts made up to 31 March 2002
09 Aug 2002 363s Return made up to 05/08/02; full list of members
14 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2002 288b Director resigned
14 May 2002 288b Secretary resigned;director resigned
14 May 2002 288a New director appointed
14 May 2002 288a New director appointed
14 May 2002 288a New secretary appointed;new director appointed
16 Feb 2002 403b Declaration of mortgage charge released/ceased
19 Dec 2001 AA Accounts made up to 31 March 2001
06 Sep 2001 363s Return made up to 27/07/01; full list of members
  • 363(287) ‐ Registered office changed on 06/09/01
02 Feb 2001 AA Accounts for a medium company made up to 31 March 2000
09 Nov 2000 363s Return made up to 13/08/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
09 Nov 2000 288a New secretary appointed;new director appointed
04 Mar 2000 AA Accounts for a medium company made up to 31 March 1999
31 Jan 1999 AA Accounts for a medium company made up to 31 March 1998
20 Jan 1999 288b Secretary resigned;director resigned
12 Jan 1999 288a New secretary appointed
08 Oct 1998 363s Return made up to 13/08/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
13 Feb 1998 287 Registered office changed on 13/02/98 from: unit 9 nuffield industrial estate, ledgers close littlemore oxford oxfordshire OX4 5JS
13 Feb 1998 287 Registered office changed on 13/02/98 from: 28 kelburne road cowley oxford OX4 3SZ
16 Jan 1998 AA Accounts for a medium company made up to 31 March 1997