W P L DESIGN & MANAGEMENT LIMITED


Registered number: 03208281
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Name: W P L DESIGN & MANAGEMENT LIMITED
W P L DESIGN & MANAGEMENT LTD
Address: C/O RSM RESTRUCTURING ADVISORY LLP, 5TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL
Incorporation Date: 1996-06-05

Company status: Dissolved


Company Documents

date name form type
2021-08-19 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2021-11-19 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-03-19 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-03-19 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2020-03-04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2020-03-19 SPECIAL RESOLUTION TO WIND UP LRESSP
2020-03-27 REGISTERED OFFICE CHANGED ON 27/03/2020 FROM1 AIRPORT WESTLANCASTER WAYLEEDSWEST YORKSHIRELS19 7ZA AD01
2019-11-21 28/02/19 TOTAL EXEMPTION FULL AA
2019-10-30 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON TM01
2019-07-15 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES CS01
2018-07-09 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES CS01
2018-11-29 28/02/18 TOTAL EXEMPTION FULL AA
2017-06-21 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES CS01
2017-11-30 28/02/17 TOTAL EXEMPTION FULL AA
2016-04-28 PREVSHO FROM 30/06/2016 TO 29/02/2016 AA01
2016-06-13 05/06/16 FULL LIST AR01
2016-11-23 29/02/16 TOTAL EXEMPTION SMALL AA
2015-04-15 30/06/14 TOTAL EXEMPTION SMALL AA
2015-06-29 05/06/15 FULL LIST AR01
2015-12-06 30/06/15 TOTAL EXEMPTION SMALL AA
2014-03-28 30/06/13 TOTAL EXEMPTION SMALL AA
2014-07-22 05/06/14 FULL LIST AR01
2013-07-24 05/06/13 FULL LIST AR01
2013-03-27 30/06/12 TOTAL EXEMPTION SMALL AA
2012-07-11 05/06/12 FULL LIST AR01
2012-05-28 30/06/11 TOTAL EXEMPTION SMALL AA
2011-06-08 30/06/10 TOTAL EXEMPTION FULL AA
2011-08-22 05/06/11 FULL LIST AR01
2010-03-31 30/06/09 TOTAL EXEMPTION SMALL AA
2010-08-24 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBINSON / 05/06/2010 CH01
2010-08-24 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANTHONY COLLIER / 05/06/2010 CH01
2010-08-24 05/06/10 FULL LIST AR01
2009-07-24 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS 363a
2009-11-02 05/06/09 FULL LIST AR01
2009-08-19 APPOINTMENT TERMINATED DIRECTOR STEVE ANDERSON 288b
2009-05-06 30/06/08 TOTAL EXEMPTION SMALL AA
2008-08-07 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS 363a
2008-05-20 30/06/07 TOTAL EXEMPTION SMALL AA
2007-03-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-08-21 REGISTERED OFFICE CHANGED ON 21/08/07 FROM:1 BUTTERFIELD PARKOTLEY ROADSHIPLEYWEST YORKSHIRE BD17 7HE 287
2006-08-14 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS 363a
2006-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-07-21 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS 363s
2005-05-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-01-31 REGISTERED OFFICE CHANGED ON 31/01/05 FROM:7 MOORFIELD BUSINESS PARKMOORFIELD CLOSEYEADONLEEDS LS19 7YA 287
2004-05-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 AA
2004-06-21 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS 363s
2003-06-13 NEW DIRECTOR APPOINTED 288a
2003-07-31 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS 363s
2003-05-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 AA
2003-05-27 NEW DIRECTOR APPOINTED 288a
2002-03-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2002-07-31 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS 363s
2001-01-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2001-06-26 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS 363s
2000-01-26 PARTICULARS OF MORTGAGE/CHARGE 395
2000-06-28 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS 363s
2000-01-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
1999-02-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 AA
1999-06-11 RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS 363s

Last update: 2021-11-29 00:38:20