WMB LEASING NINE LIMITED

03311475
WOOLGATE EXCHANGE 25 BASINGHALL STREET LONDON EC2V 5HA

Documents

Documents
Date Category Description Pages
31 Jan 2012 gazette Gazette Dissolved Voluntary 1 Buy now
18 Oct 2011 gazette Gazette Notice Voluntary 1 Buy now
05 Oct 2011 dissolution Dissolution Application Strike Off Company 3 Buy now
26 Aug 2011 officers Change of particulars for director (Mr Martin James Smith) 2 Buy now
09 May 2011 officers Appointment of secretary (Mr Thomas David Hood) 1 Buy now
09 May 2011 officers Termination of appointment of secretary (Sandra Rossato) 1 Buy now
08 Feb 2011 annual-return Annual Return 5 Buy now
04 Oct 2010 accounts Annual Accounts 14 Buy now
16 Sep 2010 officers Termination of appointment of director (Andrew Pryde) 1 Buy now
04 Feb 2010 annual-return Annual Return 5 Buy now
04 Feb 2010 officers Change of particulars for director (Andrew Coates Pryde) 2 Buy now
26 Aug 2009 accounts Annual Accounts 14 Buy now
06 Feb 2009 annual-return Return made up to 03/02/09; full list of members 4 Buy now
27 Oct 2008 accounts Annual Accounts 18 Buy now
20 Feb 2008 annual-return Return made up to 03/02/08; full list of members 2 Buy now
30 Dec 2007 accounts Annual Accounts 13 Buy now
30 Oct 2007 officers Secretary's particulars changed 1 Buy now
22 Feb 2007 annual-return Return made up to 03/02/07; full list of members 2 Buy now
17 Nov 2006 officers New secretary appointed 1 Buy now
17 Nov 2006 officers Secretary resigned 1 Buy now
11 Aug 2006 officers Director's particulars changed 1 Buy now
28 Jul 2006 accounts Annual Accounts 12 Buy now
02 Mar 2006 annual-return Return made up to 03/02/06; full list of members 2 Buy now
09 Nov 2005 accounts Annual Accounts 12 Buy now
01 Sep 2005 officers Director resigned 1 Buy now
01 Sep 2005 officers New director appointed 3 Buy now
14 Apr 2005 officers Secretary resigned 1 Buy now
14 Apr 2005 officers New secretary appointed 2 Buy now
08 Mar 2005 annual-return Return made up to 03/02/05; full list of members 7 Buy now
02 Nov 2004 accounts Annual Accounts 12 Buy now
06 Mar 2004 annual-return Return made up to 03/02/04; full list of members 7 Buy now
05 Jan 2004 auditors Auditors Resignation Company 1 Buy now
18 Oct 2003 officers New director appointed 3 Buy now
16 Oct 2003 officers Director resigned 1 Buy now
10 Apr 2003 accounts Annual Accounts 11 Buy now
07 Mar 2003 annual-return Return made up to 03/02/03; full list of members 7 Buy now
04 Mar 2003 auditors Auditors Resignation Company 1 Buy now
14 Oct 2002 accounts Annual Accounts 11 Buy now
10 Oct 2002 officers Secretary's particulars changed 1 Buy now
12 Feb 2002 annual-return Return made up to 03/02/02; full list of members 7 Buy now
25 Sep 2001 officers Secretary's particulars changed 1 Buy now
07 Sep 2001 address Registered office changed on 07/09/01 from: 33-36 gracechurch street london EC3V 0AX 1 Buy now
19 Jul 2001 officers New director appointed 3 Buy now
19 Jul 2001 officers New director appointed 2 Buy now
19 Jul 2001 officers Director resigned 1 Buy now
19 Jul 2001 officers Director resigned 1 Buy now
30 Apr 2001 accounts Annual Accounts 11 Buy now
27 Feb 2001 annual-return Return made up to 03/02/01; full list of members 7 Buy now
02 Jan 2001 accounts Accounting reference date shortened from 31/03/01 to 31/12/00 1 Buy now
28 Sep 2000 accounts Annual Accounts 11 Buy now
20 Jun 2000 officers New secretary appointed 2 Buy now
20 Jun 2000 officers Secretary resigned 1 Buy now
21 Feb 2000 annual-return Return made up to 03/02/00; full list of members 7 Buy now
02 Feb 2000 accounts Annual Accounts 12 Buy now
28 Jan 2000 resolution Resolution 1 Buy now
28 Jan 2000 resolution Resolution 1 Buy now
28 Jan 2000 resolution Resolution 1 Buy now
24 Feb 1999 annual-return Return made up to 03/02/99; no change of members 4 Buy now
12 Feb 1999 officers Director resigned 1 Buy now
02 Feb 1999 accounts Annual Accounts 13 Buy now
12 Oct 1998 auditors Auditors Resignation Company 2 Buy now
04 Mar 1998 annual-return Return made up to 03/02/98; full list of members 7 Buy now
28 Jan 1998 accounts Annual Accounts 11 Buy now
27 Mar 1997 capital Ad 26/03/97--------- £ si 98@1=98 £ ic 2/100 2 Buy now
27 Mar 1997 officers New director appointed 3 Buy now
27 Mar 1997 officers New director appointed 3 Buy now
27 Mar 1997 officers New director appointed 3 Buy now
27 Mar 1997 officers New secretary appointed;new director appointed 3 Buy now
27 Mar 1997 officers Secretary resigned;director resigned 1 Buy now
27 Mar 1997 officers Director resigned 1 Buy now
27 Mar 1997 address Registered office changed on 27/03/97 from: crwys house 33 crwys road cardiff CF2 4YF 1 Buy now
26 Mar 1997 accounts Accounting reference date shortened from 31/03/98 to 31/03/97 1 Buy now
19 Mar 1997 change-of-name Certificate Change Of Name Company 2 Buy now
19 Mar 1997 change-of-name Certificate Change Of Name Company 0 Buy now
19 Mar 1997 resolution Resolution 55 Buy now
18 Mar 1997 resolution Resolution 2 Buy now
17 Mar 1997 accounts Accounting reference date extended from 28/02/98 to 31/03/98 1 Buy now
03 Feb 1997 incorporation Incorporation Company 16 Buy now