WMSCG LIMITED

Key Data

Status

Dissolved

Company No.

03611611

Incorporation date

06/08/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1998)

25/10/2014

Final Gazette dissolved following liquidation

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24/07/2014

Return of final meeting in a members' voluntary winding up

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16/04/2014

Liquidators' statement of receipts and payments to 2014-04-08

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15/10/2013

Liquidators' statement of receipts and payments to 2013-10-08

View PDF (5 pages)

02/05/2013

Liquidators' statement of receipts and payments to 2013-04-08

View PDF (5 pages)

17/10/2012

Liquidators' statement of receipts and payments to 2012-10-08

View PDF (5 pages)

24/04/2012

Liquidators' statement of receipts and payments to 2012-04-08

View PDF (5 pages)

27/10/2011

Liquidators' statement of receipts and payments to 2011-10-08

View PDF (5 pages)

19/04/2011

Liquidators' statement of receipts and payments to 2011-04-08

View PDF (5 pages)

01/11/2010

Liquidators' statement of receipts and payments to 2010-10-08

View PDF (6 pages)

17/10/2009

Registered office address changed from 4 Enterprise Court Downmill Road Bracknell Berkshire RG12 1QS on 2009-10-18

View PDF (2 pages)

15/10/2009

Declaration of solvency

View PDF (3 pages)

15/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

15/10/2009

Resolutions

View PDF (1 pages)

04/10/2009

Termination of appointment of Lawrence Gould as a director

View PDF (1 pages)

04/10/2009

Termination of appointment of Jeremy Meier as a director

View PDF (1 pages)

04/10/2009

Termination of appointment of Dennis Wheatland as a director

View PDF (1 pages)

05/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

11/01/2009

Return made up to 07/08/08; full list of members

View PDF (8 pages)

06/01/2009

Return made up to 07/08/07; full list of members

View PDF (9 pages)

23/12/2008

Director appointed ann christine bowler

View PDF (1 pages)

22/12/2008

Appointment terminated director lydia whyatt

View PDF (1 pages)

27/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

03/12/2007

Director's particulars changed

View PDF (1 pages)

03/12/2007

Secretary's particulars changed

View PDF (1 pages)

29/11/2007

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

07/11/2007

Director resigned

View PDF (1 pages)

02/07/2007

New director appointed

View PDF (2 pages)

02/07/2007

Director resigned

View PDF (1 pages)

02/07/2007

Director resigned

View PDF (1 pages)

02/07/2007

Director resigned

View PDF (1 pages)

22/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/06/2007

Certificate of change of name

View PDF (2 pages)

10/04/2007

Accounting reference date shortened from 31/12/06 to 30/06/06

View PDF (1 pages)

19/12/2006

Particulars of mortgage/charge

View PDF (7 pages)

18/12/2006

Memorandum and Articles of Association

View PDF (40 pages)

18/12/2006

Resolutions

View PDF (6 pages)

13/12/2006

Particulars of mortgage/charge

View PDF (7 pages)

13/12/2006

Particulars of mortgage/charge

View PDF (7 pages)

13/12/2006

Particulars of mortgage/charge

View PDF (7 pages)

13/12/2006

Particulars of mortgage/charge

View PDF (7 pages)

13/12/2006

Particulars of mortgage/charge

View PDF (7 pages)

13/12/2006

Particulars of mortgage/charge

View PDF (7 pages)

04/12/2006

New director appointed

View PDF (1 pages)

14/11/2006

Director resigned

View PDF (1 pages)

20/08/2006

Return made up to 07/08/06; full list of members

View PDF (6 pages)

09/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2006

Ad 10/02/00--------- £ si 500@1

View PDF (2 pages)

11/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

15/12/2005

New director appointed

View PDF (2 pages)

17/11/2005

New director appointed

View PDF (2 pages)

10/11/2005

Ad 20/09/05--------- £ si 26265@1=26265 £ ic 35799/62064

View PDF (2 pages)

10/11/2005

Ad 29/09/05--------- £ si 3855@1=3855 £ ic 31944/35799

View PDF (2 pages)

10/11/2005

Nc inc already adjusted 19/09/05

View PDF (1 pages)

10/11/2005

Resolutions

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10/11/2005

Resolutions

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10/11/2005

Resolutions

View PDF (0 pages)

10/11/2005

Resolutions

View PDF (38 pages)

12/10/2005

New director appointed

View PDF (4 pages)

06/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/09/2005

Return made up to 07/08/05; full list of members

View PDF (12 pages)

28/07/2005

Particulars of mortgage/charge

View PDF (4 pages)

28/07/2005

Particulars of mortgage/charge

View PDF (4 pages)

27/07/2005

Location of register of members

View PDF (1 pages)

05/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

09/02/2005

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

25/11/2004

Particulars of contract relating to shares

View PDF (4 pages)

25/11/2004

Ad 04/11/04--------- £ si 11393@1=11393 £ ic 20551/31944

View PDF (2 pages)

25/11/2004

Ad 04/11/04--------- £ si 5197@1=5197 £ ic 15354/20551

View PDF (2 pages)

16/11/2004

Nc inc already adjusted 04/11/04

View PDF (1 pages)

16/11/2004

Resolutions

View PDF (0 pages)

16/11/2004

Resolutions

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16/11/2004

Resolutions

View PDF (2 pages)

01/11/2004

Director resigned

View PDF (1 pages)

18/10/2004

Director resigned

View PDF (1 pages)

26/08/2004

Return made up to 07/08/04; full list of members

View PDF (11 pages)

08/07/2004

New director appointed

View PDF (2 pages)

08/07/2004

Director resigned

View PDF (1 pages)

26/04/2004

Accounts for a small company made up to 2004-01-31

View PDF (8 pages)

07/03/2004

Director resigned

View PDF (1 pages)

04/03/2004

New director appointed

View PDF (2 pages)

11/12/2003

Statement of affairs

View PDF (11 pages)

11/12/2003

Ad 23/10/03--------- £ si 3071@1=3071 £ ic 12283/15354

View PDF (2 pages)

17/08/2003

Return made up to 07/08/03; full list of members

View PDF (11 pages)

01/05/2003

Accounts for a small company made up to 2003-01-31

View PDF (8 pages)

20/03/2003

Ad 17/12/02--------- £ si 1203@1=1203 £ ic 11080/12283

View PDF (2 pages)

13/01/2003

New director appointed

View PDF (2 pages)

21/12/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (6 pages)

03/12/2002

Ad 31/10/02--------- £ si 554@1=554 £ ic 10526/11080

View PDF (2 pages)

03/12/2002

Ad 31/10/02--------- £ si 526@1=526 £ ic 10000/10526

View PDF (2 pages)

17/11/2002

New director appointed

View PDF (2 pages)

17/11/2002

New director appointed

View PDF (2 pages)

07/11/2002

Memorandum and Articles of Association

View PDF (13 pages)

07/11/2002

Nc inc already adjusted 28/10/02

View PDF (1 pages)

07/11/2002

Resolutions

View PDF (0 pages)

07/11/2002

Resolutions

View PDF (1 pages)

30/09/2002

New director appointed

View PDF (2 pages)

30/09/2002

Return made up to 07/08/02; full list of members

View PDF (8 pages)

18/09/2002

Director resigned

View PDF (1 pages)

01/01/2002

Memorandum and Articles of Association

View PDF (12 pages)

18/12/2001

Resolutions

View PDF (1 pages)

18/12/2001

£ nc 100000/10000 31/10/01

View PDF (1 pages)

26/09/2001

Return made up to 07/08/01; full list of members

View PDF (8 pages)

22/07/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (6 pages)

25/09/2000

Ad 10/02/00--------- £ si 400@1

View PDF (2 pages)

14/09/2000

Return made up to 07/08/00; full list of members

View PDF (8 pages)

13/08/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

16/01/2000

Ad 01/12/98--------- £ si 9600@1

View PDF (2 pages)

09/01/2000

Return made up to 07/08/99; full list of members

View PDF (6 pages)

17/05/1999

Accounting reference date extended from 31/08/99 to 31/01/00

View PDF (1 pages)

24/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

18/11/1998

Secretary resigned

View PDF (1 pages)

18/11/1998

Director resigned

View PDF (1 pages)

18/11/1998

New director appointed

View PDF (2 pages)

18/11/1998

New director appointed

View PDF (2 pages)

06/08/1998

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	06/08/1998 - 06/08/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	06/08/1998 - 06/08/1998	67500
Wheatland, Dennis Rodney	Director	20/09/2005 - 16/09/2009	8
Newman, James Henry	Director	08/09/2005 - 29/09/2006	60
Marks, Maurice	Director	09/02/2000 - 25/10/2004	13

Persons with Significant Control

No PSC data available.

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Description

About WMSCG LIMITED

WMSCG LIMITED is an(a) Dissolved company incorporated on 06/08/1998 with the registered office located at 81 Station Road, Marlow, Buckinghamshire SL7 1NS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WMSCG LIMITED?

WMSCG LIMITED is currently Dissolved. It was registered on 06/08/1998 and dissolved on 25/10/2014.

Where is WMSCG LIMITED located?

WMSCG LIMITED is registered at 81 Station Road, Marlow, Buckinghamshire SL7 1NS.

What does WMSCG LIMITED do?

WMSCG LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WMSCG LIMITED?

The latest filing was on 25/10/2014: Final Gazette dissolved following liquidation.