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WMF SPECIAL WORKS LTD

Company number 07859902

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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)
09 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
03 Mar 2016 4.68 Liquidators' statement of receipts and payments to 7 January 2016
18 Jun 2015 AD01 Registered office address changed from Watson House 398-400 Holdenhurst Road Bournemouth BH8 8BN to Drewitt House 865 Ringwood Road Bournemouth BH11 8LW on 18 June 2015
16 Jan 2015 AD01 Registered office address changed from Wmf House 4 Leybourne Avenue Bournemouth Dorset BH10 6HF England to Watson House 398-400 Holdenhurst Road Bournemouth BH8 8BN on 16 January 2015
15 Jan 2015 600 Appointment of a voluntary liquidator
15 Jan 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-08
15 Jan 2015 4.20 Statement of affairs with form 4.19
11 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2014 TM01 Termination of appointment of Keith Middelton as a director
20 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
12 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
Statement of capital on 2013-07-12
  • GBP 1
04 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
03 Dec 2012 CH01 Director's details changed for Mr Gary Mark Fendley on 17 September 2012
18 Apr 2012 AD01 Registered office address changed from C/O 1St Floor Suit 5 Yeomans Way Castlepoint Bournemouth Dorset BH8 0BL United Kingdom on 18 April 2012
03 Apr 2012 TM01 Termination of appointment of Mark Samuel as a director
30 Jan 2012 TM01 Termination of appointment of Mark Samuel as a director
24 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted