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WSF REALISATIONS LIMITED

Company number 02009570

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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)
26 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for David Eric Hirst on 29 December 2009
26 Jan 2010 CH01 Director's details changed for Ian George Crocker on 29 December 2009
26 Jan 2010 CH01 Director's details changed for Paul Mcilvenna on 29 December 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
30 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re section 175(5)(a) 14/07/2009
14 Jan 2009 363a Return made up to 29/12/08; full list of members
14 Jan 2009 190 Location of debenture register
14 Jan 2009 287 Registered office changed on 14/01/2009 from integrity works colliery road wolverhampton west midlands WV1 2RD
14 Jan 2009 353 Location of register of members
26 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
04 Jan 2008 363a Return made up to 29/12/07; full list of members
04 Nov 2007 AA Total exemption small company accounts made up to 31 May 2007
23 Jan 2007 363a Return made up to 29/12/06; full list of members
10 Oct 2006 AA Total exemption small company accounts made up to 31 May 2006
26 Jan 2006 363a Return made up to 29/12/05; full list of members
23 Nov 2005 403a Declaration of satisfaction of mortgage/charge
14 Oct 2005 AA Total exemption small company accounts made up to 31 May 2005
28 Jan 2005 403a Declaration of satisfaction of mortgage/charge
10 Jan 2005 363s Return made up to 29/12/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
20 Dec 2004 AA Total exemption small company accounts made up to 31 May 2004
23 Nov 2004 395 Particulars of mortgage/charge
24 Feb 2004 AA Accounts for a small company made up to 31 May 2003
23 Feb 2004 287 Registered office changed on 23/02/04 from: unit 3 pool street wolverhampton west midlands WV2 4HN
17 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association