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WOMIRE LIMITED

Company number 02162405

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
23 Aug 1993 3.6 Receiver's abstract of receipts and payments
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Request DocumentReceiver's abstract of receipts and payments
22 Jul 1992 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
25 Mar 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
25 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
25 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
25 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
28 Feb 1992 287 Registered office changed on 28/02/92 from: 9 chesterfield street london W1X 7HF
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Request DocumentRegistered office changed on 28/02/92 from: 9 chesterfield street london W1X 7HF
11 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Jan 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Aug 1991 CERTNM Company name changed charterhall properties (edgeware ) LIMITED\certificate issued on 30/08/91
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Request DocumentCompany name changed charterhall properties (edgeware ) LIMITED\certificate issued on 30/08/91
19 Jul 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
19 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
08 Jul 1991 363b Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
03 Mar 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
25 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
24 Jan 1991 287 Registered office changed on 24/01/91 from: 3 park place st james london SW1A 2LP
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Request DocumentRegistered office changed on 24/01/91 from: 3 park place st james london SW1A 2LP
05 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
29 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989