Advanced company searchLink opens in new window

WMD LIMITED

Company number 02743320

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Jun 2005 128(4) Notice of assignment of name or new name to shares
14 Jun 2005 128(3) Statement of rights variation attached to shares
14 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2005 AA Total exemption small company accounts made up to 31 May 2004
09 May 2005 288a New secretary appointed
09 May 2005 288b Secretary resigned
27 Jan 2005 AA Total exemption full accounts made up to 31 May 2003
03 Dec 2004 AA Total exemption small company accounts made up to 31 May 2002
03 Dec 2004 AA Total exemption small company accounts made up to 31 May 2001
22 Sep 2004 363s Return made up to 27/08/04; full list of members
16 Mar 2004 DISS40 Compulsory strike-off action has been discontinued
10 Mar 2004 363s Return made up to 27/08/03; full list of members
  • 363(287) ‐ Registered office changed on 10/03/04
02 Mar 2004 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2003 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2003 363s Return made up to 27/08/02; full list of members
18 Feb 2003 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2001 363s Return made up to 27/08/01; full list of members
11 Sep 2001 AA Total exemption small company accounts made up to 31 May 2000
11 Sep 2001 AA Total exemption small company accounts made up to 31 May 1999
30 Aug 2001 288b Secretary resigned
10 Aug 2001 287 Registered office changed on 10/08/01 from: 73 knightsbridge, london, SW1X 7RB
20 Dec 2000 288a New secretary appointed
09 Nov 2000 288b Secretary resigned;director resigned
23 Oct 2000 363s Return made up to 27/08/00; full list of members
21 Aug 2000 288b Director resigned