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WSP MANAGEMENT LIMITED

Company number 06441914

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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)
26 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jul 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
01 Nov 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
26 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-19 - link opens in a new window - 1 page (1 page)
11 Oct 2011	AD01	Registered office address changed from Montrose House, Clayhill Park Neston Cheshire CH64 3RU on 11 October 2011	View PDF Registered office address changed from Montrose House, Clayhill Park Neston Cheshire CH64 3RU on 11 October 2011 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders Statement of capital on 2011-10-05 GBP 1,000	View PDF Annual return made up to 30 September 2011 with full list of shareholders Statement of capital on 2011-10-05 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
03 Aug 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
07 Jan 2011	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Nov 2010	TM01	Termination of appointment of Stephen Jones as a director	View PDF Termination of appointment of Stephen Jones as a director - link opens in a new window - 1 page (1 page)
19 Oct 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)
14 Jun 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
10 Jun 2010	TM01	Termination of appointment of Stuart Maclean as a director	View PDF Termination of appointment of Stuart Maclean as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	TM01	Termination of appointment of John Torkington as a director	View PDF Termination of appointment of John Torkington as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
04 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 Dec 2009	CH01	Director's details changed for Mr Stephen Raymond Jones on 3 December 2009	View PDF Director's details changed for Mr Stephen Raymond Jones on 3 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	CH01	Director's details changed for Mr Stuart Fraser Maclean on 3 December 2009	View PDF Director's details changed for Mr Stuart Fraser Maclean on 3 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	CH01	Director's details changed for Wayne Little on 3 December 2009	View PDF Director's details changed for Wayne Little on 3 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	CH01	Director's details changed for John Stephen Torkington on 3 December 2009	View PDF Director's details changed for John Stephen Torkington on 3 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	CH01	Director's details changed for David Hay Gillespie on 3 December 2009	View PDF Director's details changed for David Hay Gillespie on 3 December 2009 - link opens in a new window - 2 pages (2 pages)
17 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
07 Jan 2009	288a	Director appointed mr stephen raymond jones	View PDF Director appointed mr stephen raymond jones - link opens in a new window - 1 page (1 page)
17 Dec 2008	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 5 pages (5 pages)

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