- Company Overview for WMS (CENTRAL) LIMITED (04814213)
- Filing history for WMS (CENTRAL) LIMITED (04814213)
- People for WMS (CENTRAL) LIMITED (04814213)
- Charges for WMS (CENTRAL) LIMITED (04814213)
- More for WMS (CENTRAL) LIMITED (04814213)
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) |
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16 Aug 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Feb 2022 | TM01 | Termination of appointment of Paul Nicholas Topley as a director on 31 October 2020 | |
18 Feb 2020 | SOAS(A) | Voluntary strike-off action has been suspended | |
21 Jan 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Jan 2020 | DS01 | Application to strike the company off the register | |
01 Jul 2019 | CS01 | Confirmation statement made on 27 June 2019 with updates | |
01 Jul 2019 | AA01 | Previous accounting period extended from 31 December 2018 to 30 June 2019 | |
17 Apr 2019 | TM01 | Termination of appointment of Daniel James Youngs as a director on 10 April 2019 | |
28 Aug 2018 | AD01 | Registered office address changed from 9 Commerce Road Lynchwood Peterborough Cambridgeshire PE2 6LR to Fire House Mayflower Close Chandler's Ford Hampshire SO53 4AR on 28 August 2018 | |
23 Aug 2018 | PSC02 | Notification of Churches Fire Security Ltd as a person with significant control on 21 August 2018 | |
23 Aug 2018 | TM01 | Termination of appointment of Stephanie Lisa Walden as a director on 21 August 2018 | |
23 Aug 2018 | TM01 | Termination of appointment of Simon George Titley as a director on 21 August 2018 | |
23 Aug 2018 | PSC07 | Cessation of Stephanie Lisa Walden as a person with significant control on 21 August 2018 | |
23 Aug 2018 | AP01 | Appointment of Mrs Susanne Jones as a director on 21 August 2018 | |
23 Aug 2018 | AP01 | Appointment of Daniel James Youngs as a director on 21 August 2018 | |
23 Aug 2018 | AP01 | Appointment of Mr Simon John Mcgregor Burns as a director on 21 August 2018 | |
23 Aug 2018 | AP01 | Appointment of Mrs Lorna Hayes as a director on 21 August 2018 | |
23 Aug 2018 | AP01 | Appointment of Mr Paul Nicholas Topley as a director on 21 August 2018 | |
23 Aug 2018 | TM02 | Termination of appointment of Stephanie Lisa Walden as a secretary on 21 August 2018 | |
14 Aug 2018 | SH08 | Change of share class name or designation | |
09 Aug 2018 | RESOLUTIONS |
Resolutions
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09 Jul 2018 | CS01 | Confirmation statement made on 27 June 2018 with updates | |
05 Jun 2018 | AA | Micro company accounts made up to 31 December 2017 | |
01 Jun 2018 | MR04 | Satisfaction of charge 1 in full | |
01 Jun 2018 | MR04 | Satisfaction of charge 2 in full |