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W.H.S. PROJECT MANAGEMENT LIMITED

Company number NI022321

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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)
05 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2017 4.72(NI) Return of final meeting in a members' voluntary winding up
22 Mar 2016 4.71(NI) Declaration of solvency
01 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Feb 2016 VL1 Appointment of a liquidator
23 Feb 2016 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
19 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 5,000
09 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Mar 2015 AD01 Registered office address changed from Stephens House 63 Malone Road Belfast BT9 6BH to 39 Unit 4a Locksley Business Park Montgomery Road Belfast BT6 9UP on 20 March 2015
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 5,000
10 Jul 2014 AP01 Appointment of Mr Raymond Anderson as a director
10 Jul 2014 AP03 Appointment of Mr William Wallace as a secretary
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jul 2011 TM01 Termination of appointment of Stephen Dove as a director
21 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
21 Jun 2011 TM01 Termination of appointment of Albert Finlay as a director
03 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jul 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Albert F Q Finlay on 17 June 2010
14 Jul 2010 TM01 Termination of appointment of Joseph Tully as a director