WP INSTALLATIONS LIMITED

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WP INSTALLATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

04693645

Incorporation date

10/03/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Manor House, 260 Ecclesall Road South, Sheffield S11 0PSCopy
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Latest events (Record since 10/03/2003)
dot icon06/07/2014
Final Gazette dissolved following liquidation
dot icon06/04/2014
Return of final meeting in a creditors' voluntary winding up
dot icon10/07/2013
Liquidators' statement of receipts and payments to 2013-03-21
dot icon13/08/2012
Liquidators' statement of receipts and payments to 2012-06-21
dot icon28/06/2011
Registered office address changed from 36 Heritage Drive Clowne Derbyshire S43 4ST England on 2011-06-29
dot icon27/06/2011
Statement of affairs with form 4.19
dot icon27/06/2011
Appointment of a voluntary liquidator
dot icon27/06/2011
Resolutions
dot icon26/04/2011
Certificate of change of name
dot icon26/04/2011
Change of name notice
dot icon09/03/2011
Registered office address changed from the Turbine Unit 11 Shireoaks Triangle Business Park Worksop Nottinghamshire S81 8AP on 2011-03-10
dot icon11/08/2010
Total exemption small company accounts made up to 2010-03-31
dot icon18/05/2010
Annual return made up to 2010-03-11 with full list of shareholders
dot icon21/09/2009
Particulars of a mortgage or charge / charge no: 1
dot icon10/07/2009
Total exemption small company accounts made up to 2009-03-31
dot icon22/03/2009
Return made up to 11/03/09; full list of members
dot icon14/09/2008
Return made up to 11/03/08; full list of members
dot icon16/07/2008
Total exemption small company accounts made up to 2008-03-31
dot icon28/02/2008
Appointment terminated director and secretary john parkin
dot icon28/02/2008
Director appointed mark warner
dot icon30/01/2008
Registered office changed on 31/01/08 from: 1 seaton gardens, rossington doncaster south yorkshire DN11 0XA
dot icon18/10/2007
Total exemption full accounts made up to 2007-03-31
dot icon17/05/2007
Return made up to 11/03/07; full list of members
dot icon23/10/2006
Total exemption full accounts made up to 2006-03-31
dot icon01/05/2006
Return made up to 11/03/06; full list of members
dot icon31/07/2005
Total exemption full accounts made up to 2005-03-31
dot icon16/03/2005
Return made up to 11/03/05; full list of members
dot icon13/10/2004
Total exemption full accounts made up to 2004-03-31
dot icon12/04/2004
Return made up to 11/03/04; full list of members
dot icon02/04/2003
Secretary resigned
dot icon02/04/2003
Director resigned
dot icon23/03/2003
New director appointed
dot icon23/03/2003
New secretary appointed;new director appointed
dot icon22/03/2003
New director appointed
dot icon22/03/2003
New secretary appointed;new director appointed
dot icon10/03/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Warner, Mark
Director
26/02/2008 - Present
7
TEMPLE SECRETARIES LIMITED
Nominee Secretary
10/03/2003 - 16/03/2003
68517
COMPANY DIRECTORS LIMITED
Nominee Director
10/03/2003 - 16/03/2003
67500
Parkin, Stuart John
Director
16/03/2003 - Present
6
Parkin, Stuart John
Secretary
16/03/2003 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About WP INSTALLATIONS LIMITED

WP INSTALLATIONS LIMITED is an(a) Dissolved company incorporated on 10/03/2003 with the registered office located at The Manor House, 260 Ecclesall Road South, Sheffield S11 0PS. There are currently 3 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 WP INSTALLATIONS LIMITED?

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WP INSTALLATIONS LIMITED is currently Dissolved. It was registered on 10/03/2003 and dissolved on 06/07/2014.

Where is WP INSTALLATIONS LIMITED located?

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WP INSTALLATIONS LIMITED is registered at The Manor House, 260 Ecclesall Road South, Sheffield S11 0PS.

What does WP INSTALLATIONS LIMITED do?

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WP INSTALLATIONS LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for WP INSTALLATIONS LIMITED?

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The latest filing was on 06/07/2014: Final Gazette dissolved following liquidation.