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WRSM LIMITED

Company number 06564975

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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)
22 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
22 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
25 Sep 2013 4.20 Statement of affairs with form 4.19
25 Sep 2013 600 Appointment of a voluntary liquidator
25 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Sep 2013 AD01 Registered office address changed from Unit 6 Wharf Street Warwick CV34 5LB United Kingdom on 24 September 2013
05 Aug 2013 TM01 Termination of appointment of Nicholas James Reid as a director on 22 July 2013
11 May 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
Statement of capital on 2013-05-11
  • GBP 2
19 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
29 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
18 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
09 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
30 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
11 May 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Mr John Mckenzie on 14 April 2010
13 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
11 May 2009 363a Return made up to 14/04/09; full list of members
15 Apr 2008 288b Appointment terminated secretary incorporate secretariat LIMITED
14 Apr 2008 NEWINC Incorporation