Advanced company searchLink opens in new window

WM PROPERTY DEVELOPMENTS LIMITED

Company number 02949884

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)
07 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2009 4.71 Return of final meeting in a members' voluntary winding up
02 Jan 2009 287 Registered office changed on 02/01/2009 from 51 bordesley green birmingham B9 4BZ
31 Dec 2008 4.70 Declaration of solvency
31 Dec 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-12-19
31 Dec 2008 600 Appointment of a voluntary liquidator
23 Oct 2008 AA Accounts made up to 31 December 2007
10 Oct 2008 288a Secretary appointed barbara lees
09 Oct 2008 288b Appointment Terminated Secretary jenny casson
07 Oct 2008 88(2) Ad 15/09/08 gbp si 58768@1=58768 gbp ic 2/58770
07 Oct 2008 123 Nc inc already adjusted 15/09/08
07 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2008 363a Return made up to 01/07/08; full list of members
03 Jul 2008 288c Secretary's Change of Particulars / jenny casson / 27/06/2008 / HouseName/Number was: , now: huns lodge; Street was: flat 9, now: tangley; Area was: 100 kings road, now: ; Post Town was: richmond, now: andover; Region was: , now: hampshire; Post Code was: TW10 6EE, now: SP11 0SG
23 Oct 2007 AA Accounts made up to 31 December 2006
17 Aug 2007 288b Director resigned
17 Aug 2007 288b Director resigned
15 Aug 2007 363a Return made up to 18/07/07; full list of members
26 Sep 2006 AA Accounts made up to 31 December 2005
07 Aug 2006 363a Return made up to 18/07/06; full list of members
19 Jul 2006 288b Director resigned
11 Jan 2006 AA Accounts made up to 31 December 2004
12 Sep 2005 363a Return made up to 18/07/05; full list of members
12 Sep 2005 288c Director's particulars changed
23 Aug 2005 288a New director appointed