WPD 1957 LIMITED

04240852
KPMG LLP 15 CANADA SQUARE CANARY WHARF LONDON E14 5GL

Documents

Documents
Date Category Description Pages
20 Feb 2016 gazette Gazette Dissolved Liquidation 1 Buy now
20 Nov 2015 insolvency Liquidation Voluntary Members Return Of Final Meeting 4 Buy now
26 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Dec 2014 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
30 Dec 2014 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
30 Dec 2014 resolution Resolution 1 Buy now
08 Dec 2014 officers Appointment of director (Mrs Susan Anne Underwood) 2 Buy now
26 Jun 2014 annual-return Annual Return 4 Buy now
03 Jan 2014 accounts Annual Accounts 13 Buy now
31 Oct 2013 officers Change of particulars for director (Mr Daniel Charl Stephanus Oosthuizen) 2 Buy now
27 Sep 2013 officers Change of particulars for director (Mr Robert Arthur Symons) 2 Buy now
25 Jun 2013 annual-return Annual Return 4 Buy now
30 Nov 2012 resolution Resolution 28 Buy now
19 Oct 2012 accounts Annual Accounts 12 Buy now
26 Jun 2012 annual-return Annual Return 3 Buy now
24 Nov 2011 accounts Annual Accounts 12 Buy now
27 Jun 2011 annual-return Annual Return 3 Buy now
07 Sep 2010 accounts Annual Accounts 12 Buy now
05 Jul 2010 annual-return Annual Return 4 Buy now
08 Dec 2009 officers Change of particulars for director (Robert Arthur Symons) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Daniel Charl Stephanus Oosthuizen) 2 Buy now
08 Dec 2009 officers Change of particulars for secretary (Sally Ann Jones) 1 Buy now
24 Jul 2009 accounts Annual Accounts 13 Buy now
29 Jun 2009 annual-return Return made up to 25/06/09; full list of members 3 Buy now
07 Aug 2008 accounts Annual Accounts 13 Buy now
25 Jun 2008 annual-return Return made up to 25/06/08; full list of members 3 Buy now
25 Jun 2008 officers Director's change of particulars / daniel oosthuizen / 20/06/2008 1 Buy now
15 Oct 2007 accounts Annual Accounts 13 Buy now
04 Jul 2007 annual-return Return made up to 25/06/07; full list of members 2 Buy now
27 Nov 2006 auditors Auditors Resignation Company 2 Buy now
31 Oct 2006 accounts Annual Accounts 11 Buy now
27 Jun 2006 annual-return Return made up to 25/06/06; full list of members 2 Buy now
06 Oct 2005 accounts Annual Accounts 11 Buy now
27 Jun 2005 annual-return Return made up to 25/06/05; full list of members 2 Buy now
01 Sep 2004 accounts Annual Accounts 11 Buy now
02 Jul 2004 annual-return Return made up to 25/06/04; full list of members 5 Buy now
05 Sep 2003 accounts Annual Accounts 11 Buy now
21 Aug 2003 auditors Auditors Resignation Company 1 Buy now
01 Jul 2003 annual-return Return made up to 25/06/03; full list of members 5 Buy now
23 Jan 2003 officers New director appointed 3 Buy now
23 Jan 2003 officers Director resigned 1 Buy now
14 Aug 2002 auditors Auditors Resignation Company 3 Buy now
31 Jul 2002 accounts Annual Accounts 11 Buy now
01 Jul 2002 annual-return Return made up to 25/06/02; full list of members 5 Buy now
11 Sep 2001 change-of-name Certificate Change Of Name Company 2 Buy now
24 Aug 2001 officers New secretary appointed 2 Buy now
24 Aug 2001 officers New director appointed 2 Buy now
24 Aug 2001 officers New director appointed 5 Buy now
14 Aug 2001 incorporation Memorandum Articles 11 Buy now
13 Aug 2001 accounts Accounting reference date shortened from 30/06/02 to 31/03/02 1 Buy now
13 Aug 2001 officers Secretary resigned;director resigned 1 Buy now
13 Aug 2001 officers Director resigned 1 Buy now
13 Aug 2001 address Registered office changed on 13/08/01 from: 30 queen charlotte street bristol BS99 7QQ 1 Buy now
10 Aug 2001 change-of-name Certificate Change Of Name Company 3 Buy now
25 Jun 2001 incorporation Incorporation Company 19 Buy now