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WMH (NO.31) LIMITED

Company number 02170866

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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)
21 Mar 2016 AC92 Restoration by order of the court
07 Nov 1995 GAZ2 Final Gazette dissolved via compulsory strike-off
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Request DocumentFinal Gazette dissolved via compulsory strike-off
18 Jul 1995 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 1994 CERTNM Company name changed magnet retail LIMITED\certificate issued on 13/10/94
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Request DocumentCompany name changed magnet retail LIMITED\certificate issued on 13/10/94
28 Jul 1994 363s Return made up to 06/07/94; no change of members
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Request DocumentReturn made up to 06/07/94; no change of members
13 Apr 1994 287 Registered office changed on 13/04/94 from: royd ings avenue keighley west yorkshire BD21 4BY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/04/94 from: royd ings avenue keighley west yorkshire BD21 4BY
25 Aug 1993 AA Accounts for a dormant company made up to 27 March 1993
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Request DocumentAccounts for a dormant company made up to 27 March 1993
12 Jul 1993 363s Return made up to 06/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 06/07/93; full list of members
14 Aug 1992 363s Return made up to 06/07/92; no change of members
  • 363(287) ‐ Registered office changed on 14/08/92
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 06/07/92; no change of members
13 Aug 1992 AA Accounts for a dormant company made up to 28 March 1992
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Request DocumentAccounts for a dormant company made up to 28 March 1992
13 Sep 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Sep 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
03 Sep 1991 363b Return made up to 06/07/91; no change of members
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Request DocumentReturn made up to 06/07/91; no change of members
31 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
07 Sep 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
07 Sep 1990 363 Return made up to 06/07/90; full list of members
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Request DocumentReturn made up to 06/07/90; full list of members
09 Apr 1990 AA Full accounts made up to 1 April 1989
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Request DocumentFull accounts made up to 1 April 1989
09 Apr 1990 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
20 Feb 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
24 May 1989 363 Return made up to 06/04/89; full list of members
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Request DocumentReturn made up to 06/04/89; full list of members
16 Aug 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 Aug 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Aug 1988 287 Registered office changed on 16/08/88 from: blackfriars house 19 new bridge street london EC4V 6BY
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Request DocumentRegistered office changed on 16/08/88 from: blackfriars house 19 new bridge street london EC4V 6BY
05 Aug 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association