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WJS DORMANT LIMITED

Company number 00506672

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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)
26 Nov 2009 AP03 Appointment of Mr Gary Martin Urmston as a secretary
24 Nov 2009 CC04 Statement of company's objects
09 Oct 2009 AD03 Register(s) moved to registered inspection location
08 Oct 2009 AD02 Register inspection address has been changed
06 Oct 2009 MEM/ARTS Memorandum and Articles of Association
06 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2009 288a Director appointed mr gary martin urmston
07 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
28 Dec 2008 AA Group of companies' accounts made up to 26 April 2008
25 Nov 2008 363a Return made up to 23/10/08; change of members
28 Oct 2008 288b Appointment terminated secretary nicholas dawson
28 Oct 2008 288b Appointment terminated director nicholas dawson
06 Oct 2008 MEM/ARTS Memorandum and Articles of Association
06 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sec 175 of cos act 2006 01/10/2008
31 Jul 2008 288c Director's change of particulars / norman soutar / 10/06/2008
15 May 2008 287 Registered office changed on 15/05/2008 from, 40 derringham street, kingston upon hull, HU3 1EW
10 Jan 2008 AA Group of companies' accounts made up to 28 April 2007
30 Oct 2007 363s Return made up to 23/10/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
28 Feb 2007 AA Full accounts made up to 29 April 2006
26 Jan 2007 288b Director resigned
04 Jan 2007 288b Secretary resigned
04 Jan 2007 288a New secretary appointed
21 Nov 2006 363s Return made up to 23/10/06; bulk list available separately
12 Sep 2006 288a New director appointed
17 Jul 2006 288a New director appointed