WM SECURITY UK LIMITED

Company number 05370900

Date	Type	Description	View / Download
24 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
20 Jun 2012	AD01	Registered office address changed from Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ England on 20 June 2012	(2 pages)
20 Jun 2012	4.20	Statement of affairs with form 4.19	(5 pages)
20 Jun 2012	600	Appointment of a voluntary liquidator	(1 page)
20 Jun 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-15	(1 page)
19 Jun 2012	AD01	Registered office address changed from Kingswood House Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6BN United Kingdom on 19 June 2012	(1 page)
08 May 2012	TM02	Termination of appointment of Adrian Mathie as a secretary on 24 April 2012	(1 page)
08 May 2012	TM01	Termination of appointment of Adrian Mathie as a director on 24 April 2012	(1 page)
12 Mar 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders Statement of capital on 2012-03-12 GBP 2	(4 pages)
10 Jan 2012	AP01	Appointment of Mr Adrian Mathie as a director on 9 January 2012	(2 pages)
28 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
17 Mar 2011	AD01	Registered office address changed from 73a Town Street, Armley Leeds West Yorkshire LS12 3HD on 17 March 2011	(1 page)
15 Mar 2011	AP03	Appointment of Mr Adrian Mathie as a secretary	(1 page)
15 Mar 2011	TM02	Termination of appointment of Angela Backhouse as a secretary	(1 page)
02 Mar 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	(4 pages)
02 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
12 Apr 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(4 pages)
12 Apr 2010	CH01	Director's details changed for Mrs Emma Jane Mathie on 12 April 2010	(2 pages)
28 Oct 2009	AA	Total exemption small company accounts made up to 28 February 2009	(4 pages)
03 Apr 2009	363a	Return made up to 21/02/09; full list of members	(3 pages)
20 Oct 2008	AA	Total exemption small company accounts made up to 28 February 2008	(4 pages)
20 Oct 2008	288c	Director's Change of Particulars / emma wainhouse / 01/10/2008 / Title was: , now: mrs; Surname was: wainhouse, now: mathie	(1 page)
13 May 2008	288a	Secretary appointed angela backhouse	(1 page)
12 May 2008	288b	Appointment Terminated Secretary emma wainhouse	(1 page)