WPM REALISATIONS LIMITED

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WPM REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03718117

Incorporation date

22/02/1999

Size

-

Contacts

Registered address

Registered address

C/O CLB COOPERS, Ship Canal House, 98 King Street, Manchester M2 4WUCopy
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Latest events (Record since 22/02/1999)
dot icon05/02/2013
Final Gazette dissolved following liquidation
dot icon05/11/2012
Return of final meeting in a creditors' voluntary winding up
dot icon25/09/2012
Liquidators' statement of receipts and payments to 2012-09-14
dot icon22/03/2012
Liquidators' statement of receipts and payments to 2012-03-14
dot icon03/10/2011
Liquidators' statement of receipts and payments to 2011-09-14
dot icon29/03/2011
Liquidators' statement of receipts and payments to 2011-03-14
dot icon16/01/2011
Registered office address changed from C/O Clb Coopers Century House St Peters Square Manchester M2 3DN on 2011-01-17
dot icon02/10/2010
Liquidators' statement of receipts and payments to 2010-09-14
dot icon21/04/2010
Liquidators' statement of receipts and payments to 2010-03-14
dot icon20/09/2009
Liquidators' statement of receipts and payments to 2009-09-14
dot icon27/03/2009
Liquidators' statement of receipts and payments to 2009-03-14
dot icon23/09/2008
Liquidators' statement of receipts and payments to 2008-09-14
dot icon01/04/2008
Liquidators' statement of receipts and payments to 2008-09-14
dot icon30/09/2007
Liquidators' statement of receipts and payments
dot icon12/04/2007
Liquidators' statement of receipts and payments
dot icon29/03/2006
Registered office changed on 30/03/06 from: oddo house elton road, winster matlock derbyshire DE4 2DH
dot icon22/03/2006
Statement of affairs
dot icon22/03/2006
Resolutions
dot icon22/03/2006
Appointment of a voluntary liquidator
dot icon04/02/2006
Total exemption full accounts made up to 2005-03-31
dot icon13/07/2005
Accounting reference date extended from 30/09/04 to 30/03/05
dot icon02/05/2005
Certificate of change of name
dot icon06/04/2005
Return made up to 23/02/05; full list of members
dot icon06/04/2005
Director's particulars changed
dot icon06/04/2005
Location of register of members address changed
dot icon20/03/2005
Declaration of satisfaction of mortgage/charge
dot icon25/05/2004
Accounts for a small company made up to 2003-09-30
dot icon29/02/2004
Return made up to 23/02/04; full list of members
dot icon27/07/2003
Accounts for a small company made up to 2002-09-30
dot icon17/07/2003
Director resigned
dot icon08/07/2003
New director appointed
dot icon19/03/2003
Return made up to 23/02/03; full list of members
dot icon23/07/2002
Accounts for a small company made up to 2001-09-30
dot icon11/06/2002
Particulars of mortgage/charge
dot icon27/02/2002
Return made up to 23/02/02; full list of members
dot icon10/02/2002
Auditor's resignation
dot icon31/01/2002
Full accounts made up to 2000-09-30
dot icon20/06/2001
Delivery ext'd 3 mth 30/09/00
dot icon08/03/2001
Return made up to 23/02/01; full list of members
dot icon08/03/2001
Director's particulars changed
dot icon30/07/2000
Full accounts made up to 1999-09-30
dot icon15/05/2000
Ad 03/04/99--------- £ si 998@1
dot icon04/05/2000
Return made up to 23/02/00; full list of members
dot icon11/01/2000
Accounting reference date shortened from 29/02/00 to 30/09/99
dot icon19/10/1999
Certificate of change of name
dot icon05/10/1999
New director appointed
dot icon04/10/1999
Secretary resigned
dot icon26/09/1999
New secretary appointed;new director appointed
dot icon11/04/1999
Director resigned
dot icon11/04/1999
Secretary resigned
dot icon11/04/1999
New secretary appointed
dot icon11/04/1999
New director appointed
dot icon11/04/1999
Registered office changed on 12/04/99 from: 1 mitchell lane bristol BS1 6BU
dot icon22/02/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2005
dot iconLast change occurred
30/03/2005

Accounts

dot iconLast made up date
30/03/2005
dot iconNext account date
30/03/2006
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
22/02/1999 - 23/02/1999
99600
INSTANT COMPANIES LIMITED
Nominee Director
22/02/1999 - 23/02/1999
43699
Woodruff, Francis Addison
Director
23/02/1999 - Present
4
Littman, Geoffrey Bernard
Secretary
23/02/1999 - 20/09/1999
2
Burke, Michael Vaughan
Director
20/09/1999 - 04/06/2003
1

Persons with Significant Control

0

No PSC data available.

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Description

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About WPM REALISATIONS LIMITED

WPM REALISATIONS LIMITED is an(a) Dissolved company incorporated on 22/02/1999 with the registered office located at C/O CLB COOPERS, Ship Canal House, 98 King Street, Manchester M2 4WU. There are currently 4 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 WPM REALISATIONS LIMITED?

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WPM REALISATIONS LIMITED is currently Dissolved. It was registered on 22/02/1999 and dissolved on 05/02/2013.

Where is WPM REALISATIONS LIMITED located?

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WPM REALISATIONS LIMITED is registered at C/O CLB COOPERS, Ship Canal House, 98 King Street, Manchester M2 4WU.

What does WPM REALISATIONS LIMITED do?

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WPM REALISATIONS LIMITED operates in the Manufacture of machinery for textile, apparel and leather production (29.54 - SIC 2003) sector.

What is the latest filing for WPM REALISATIONS LIMITED?

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The latest filing was on 05/02/2013: Final Gazette dissolved following liquidation.