WASTE MANAGEMENT GROUP LIMITED

Company number 05948030

Date	Type	Description	View / Download
11 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	(22 pages)
25 Sep 2014	AD02	Register inspection address has been changed to C/O Valpak Limited Stratford Business Park Banbury Road Stratford-upon-Avon CV37 7GW	(2 pages)
25 Sep 2014	AD01	Registered office address changed from Unit 4 Stratford Business Park Banbury Road Stratford upon Avon Warwickshire CV37 7GW to C/O Ernst & Young Llp No 1 Colmore Square Birmingham B4 6HQ on 25 September 2014	(2 pages)
24 Sep 2014	4.70	Declaration of solvency	(3 pages)
24 Sep 2014	600	Appointment of a voluntary liquidator	(1 page)
24 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-11	(1 page)
09 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
04 Nov 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 2	(4 pages)
10 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
22 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(4 pages)
22 Oct 2012	CH03	Secretary's details changed for Mr Philip Andrew Gale on 1 January 2012	(1 page)
22 Oct 2012	CH01	Director's details changed for Mr Philip Andrew Gale on 1 January 2012	(2 pages)
22 Oct 2012	CH01	Director's details changed for Mr Steven Andrew Gough on 1 January 2012	(2 pages)
25 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
09 Nov 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(5 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
19 Oct 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(5 pages)
19 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
29 Sep 2009	363a	Return made up to 27/09/09; full list of members	(3 pages)
31 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
01 Dec 2008	363a	Return made up to 27/09/08; full list of members	(3 pages)
29 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
17 Oct 2007	363a	Return made up to 27/09/07; full list of members	(2 pages)
19 Feb 2007	288a	New director appointed	(3 pages)