| Name: |
WMODE LIMITED
WMODE LTD |
| Address: | BOND PEARCE LLP, 3 TEMPLE QUAY TEMPLE BACK EAST, BRISTOL, BS1 6DZ |
| Incorporation Date: | 2001-05-09 |
| date | name | form type |
| 2017-02-08 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2017-08-01 | FIRST GAZETTE | GAZ1 |
| 2017-10-17 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-02-18 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODWARD | TM01 |
| 2016-08-09 | FIRST GAZETTE | GAZ1 |
| 2016-08-21 | 09/05/16 FULL LIST | AR01 |
| 2016-02-19 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-23 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-08-20 | APPOINTMENT TERMINATED, SECRETARY ROBERT WOODWARD | TM02 |
| 2015-08-13 | 09/05/15 FULL LIST | AR01 |
| 2015-02-25 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-12 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-14 | 09/05/14 FULL LIST | AR01 |
| 2013-07-23 | APPOINTMENT TERMINATED, DIRECTOR DENNIS WORONUK | TM01 |
| 2013-07-24 | 09/05/13 FULL LIST | AR01 |
| 2013-02-14 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-21 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-24 | 09/05/12 FULL LIST | AR01 |
| 2011-08-03 | 09/05/11 FULL LIST | AR01 |
| 2011-02-25 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-23 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-10 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN WOODWARD / 09/05/2010 | CH01 |
| 2010-05-11 | 09/05/10 FULL LIST | AR01 |
| 2010-05-10 | DIRECTOR'S CHANGE OF PARTICULARS / EMANUEL BERTOLIN / 09/05/2010 | CH01 |
| 2010-05-10 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS WORONUK / 09/05/2010 | CH01 |
| 2010-05-11 | SAIL ADDRESS CREATED | AD02 |
| 2009-05-27 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-24 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-11-05 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-31 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROMDARWIN HOUSESOUTHERNHAY GARDENSEXETERDEVONEX1 1LA | 287 |
| 2008-03-27 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-05 | DIRECTOR'S CHANGE OF PARTICULARS / EMANUEL BERTOLIN / 04/11/2008 | 288c |
| 2007-04-05 | NEW DIRECTOR APPOINTED | 288a |
| 2007-03-24 | NEW DIRECTOR APPOINTED | 288a |
| 2007-06-02 | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS | 363s |
| 2007-03-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | AA |
| 2007-05-08 | DIRECTOR RESIGNED | 288b |
| 2006-05-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | AA |
| 2006-05-22 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | 363s |
| 2005-05-24 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | AA |
| 2004-05-24 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | AA |
| 2003-03-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | AA |
| 2003-05-23 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | 363s |
| 2002-06-12 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | 363s |
| 2001-07-02 | REGISTERED OFFICE CHANGED ON 02/07/01 FROM:TOWN QUAY HOUSE7 TOWN QUAYSOUTHAMPTONHAMPSHIRE SO14 2PT | 287 |
| 2001-07-02 | DIRECTOR RESIGNED | 288b |
| 2001-06-25 | COMPANY NAME CHANGEDBONDCO 875 LIMITEDCERTIFICATE ISSUED ON 25/06/01 | CERTNM |
| 2001-07-02 | SECRETARY RESIGNED | 288b |
| 2001-07-19 | NEW DIRECTOR APPOINTED | 288a |
| 2001-05-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-07-19 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-05-25 21:41:52