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W.M.L. LIMITED

Company number 03830993

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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)
13 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2013 TM01 Termination of appointment of Roy Towl as a director
09 Apr 2013 2.30B Notice of automatic end of Administration
06 Nov 2012 2.24B Administrator's progress report to 21 September 2012
30 Aug 2012 2.31B Notice of extension of period of Administration
27 Apr 2012 2.24B Administrator's progress report to 21 March 2012
23 Dec 2011 F2.18 Notice of deemed approval of proposals
21 Nov 2011 2.17B Statement of administrator's proposal
12 Oct 2011 AD01 Registered office address changed from 5 Tower Industrial Estate, Tower Lane Eastleigh Hampshire SO50 6NZ United Kingdom on 12 October 2011
12 Oct 2011 2.12B Appointment of an administrator
26 Jul 2011 AA Total exemption small company accounts made up to 30 June 2010
08 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
Statement of capital on 2010-10-08
  • GBP 1,500
08 Oct 2010 AD01 Registered office address changed from Unit 8 Tower Industrial Estate Tower Lane Eastleigh Hampshire SO50 6NZ England on 8 October 2010
27 Aug 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 June 2010
05 May 2010 AD01 Registered office address changed from Whittington House 64 High Street Fareham Hampshire PO16 7BG United Kingdom on 5 May 2010
06 Jan 2010 AA Accounts for a small company made up to 31 December 2008
04 Jan 2010 AD01 Registered office address changed from 22 the Slipway Marina Keep Port Solent Portmouth Hamsphire PO6 4TR on 4 January 2010
29 Oct 2009 AR01 Annual return made up to 24 August 2009 with full list of shareholders
29 Oct 2009 TM02 Termination of appointment of Carol Lyons as a secretary
29 Oct 2009 TM01 Termination of appointment of Lynnette Gould as a director
29 Oct 2009 TM02 Termination of appointment of Lynnette Gould as a secretary
10 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 Dec 2008 88(2) Ad 16/12/08\gbp si 500@1=500\gbp ic 1000/1500\
22 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital