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WMT EMPLOYEES SHAREHOLDING TRUSTEES LIMITED

Company number 02626930

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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)
30 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2014 4.71 Return of final meeting in a members' voluntary winding up
17 Jul 2013 AD02 Register inspection address has been changed from National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD England
17 Jul 2013 AD01 Registered office address changed from 51 Bordesley Green Birmingham B9 4BZ on 17 July 2013
17 Jul 2013 600 Appointment of a voluntary liquidator
17 Jul 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
17 Jul 2013 4.70 Declaration of solvency
04 Jul 2013 AP01 Appointment of Mr Michael David Hampson as a director on 4 July 2013
10 Jan 2013 TM02 Termination of appointment of Barbara Lees as a secretary on 31 December 2012
10 Jan 2013 AP03 Appointment of Dianne Robinson as a secretary on 31 December 2012
17 Sep 2012 AA Accounts made up to 31 December 2011
11 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
Statement of capital on 2012-07-11
  • GBP 3
12 Sep 2011 AA Accounts made up to 31 December 2010
05 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175 19/07/2011
05 Aug 2011 CC04 Statement of company's objects
26 Jul 2011 AD03 Register(s) moved to registered inspection location
06 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
30 Sep 2010 AA Accounts made up to 31 December 2009
02 Sep 2010 CH03 Secretary's details changed for Mrs Barbara Lees on 1 June 2010
11 Aug 2010 CH01 Director's details changed for Peter Timothy Coates on 5 July 2010
29 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
28 Jul 2010 AD02 Register inspection address has been changed from 7 Triton Square London NW1 3HG United Kingdom
27 Oct 2009 AA Accounts made up to 31 December 2008
17 Oct 2009 CH01 Director's details changed for Peter Timothy Coates on 16 October 2009
08 Oct 2009 AD02 Register inspection address has been changed