• UK

  • WWM REALISATIONS LIMITED - 3, Hardman Street, Spinningfields, Manchester, Grossbritannien

Firmenprofil

Handelsregisternummer
03042871
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
3
Hardman Street
Spinningfields
Manchester
M3 3AT
3, Hardman Street, Spinningfields, Manchester, M3 3AT UK

Management

Geschäftsführung
LESLIE BROOKE
MARK EDWARD FARREN
Prokuristen
LESLIE BROOKE

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
06.04.1995
Gelöscht am:
2013-07-18
SIC/NACE
9305 - Other service activities

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
WOODFORD WASTE MANAGEMENT LIMITED
Bilanzhinterlegung
⚠
Fälligkeit: 2010-05-31
Letzte Einreichung: 2008-08-31
lezte Bilanzhinterlegung
2009-04-06

WWM REALISATIONS LIMITED Firmenbeschreibung

WWM REALISATIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03042871. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 06.04.1995 registriert. WWM REALISATIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WOODFORD WASTE MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "9305 - Other service activities" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/08/2008 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.04.2009.Die Firma kann schriftlich über 3 erreicht werden.
Mehr Information

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Sie befinden sich hier: Wwm Realisations Limited - 3, Hardman Street, Spinningfields, Manchester, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2013-07-18) - GAZ2

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  • RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2013-04-18) - 4.72

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2013 (2013-04-18) - 4.68

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2012 (2012-05-24) - 4.68

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  • ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/05/2011 (2011-05-11) - 2.24B

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  • NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION (2011-05-11) - 2.34B

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  • ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/11/2010 (2010-12-23) - 2.24B

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  • NOTICE OF DEEMED APPROVAL OF PROPOSALS (2010-08-19) - F2.18

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  • STATEMENT OF ADMINISTRATOR'S PROPOSALS (2010-07-22) - 2.17B

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  • NOTICE OF STATEMENT OF AFFAIRS/2.14B (2010-07-01) - 2.16B

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  • NOTICE OF ADMINISTRATOR'S APPOINTMENT (2010-05-28) - 2.12B

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  • REGISTERED OFFICE CHANGED ON 27/05/2010 FROM (2010-05-27) - AD01

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  • COMPANY NAME CHANGED WOODFORD WASTE MANAGEMENT LIMITED (2010-05-26) - CERTNM

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  • NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-05-26) - CONNOT

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  • APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAUBNEY (2010-04-15) - TM01

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  • REGISTERED OFFICE CHANGED ON 06/04/2010 FROM (2010-04-06) - AD01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 (2009-03-05) - 395

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  • APPOINTMENT TERMINATED DIRECTOR HENRY CLEMMEY (2009-04-15) - 288b

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  • LOCATION OF DEBENTURE REGISTER (2009-04-16) - 190

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  • REGISTERED OFFICE CHANGED ON 16/04/2009 FROM (2009-04-16) - 287

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  • LOCATION OF REGISTER OF MEMBERS (2009-04-16) - 353

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  • RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS (2009-04-16) - 363a

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  • APPOINTMENT TERMINATE, DIRECTOR HENRY CLEMMEY LOGGED FORM (2009-04-16) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/08/08 (2009-08-29) - AA

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  • FULL ACCOUNTS MADE UP TO 31/08/07 (2008-07-02) - AA

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  • RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS (2008-04-15) - 363a

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  • DIRECTOR RESIGNED (2007-08-23) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/08/06 (2007-07-05) - AA

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  • RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS (2007-06-06) - 363s

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  • NEW DIRECTOR APPOINTED (2006-05-03) - 288a

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  • ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/08/06 (2006-05-03) - 225

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  • REGISTERED OFFICE CHANGED ON 03/05/06 FROM: (2006-05-03) - 287

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  • DIRECTOR RESIGNED (2006-05-03) - 288b

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-05-03) - 288a

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  • SECRETARY RESIGNED (2006-05-03) - 288b

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2006-05-03) - RES01

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  • RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS (2006-06-29) - 363s

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  • NEW DIRECTOR APPOINTED (2006-05-12) - 288a

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  • AMENDED FULL ACCOUNTS MADE UP TO 30/04/03 (2006-12-18) - AAMD

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  • REGISTERED OFFICE CHANGED ON 30/11/06 FROM: (2006-11-30) - 287

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 (2006-07-14) - AA

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  • NEW DIRECTOR APPOINTED (2006-06-29) - 288a

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  • COMPANY NAME CHANGED (2006-08-03) - CERTNM

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  • DIRECTOR RESIGNED (2005-07-22) - 288b

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  • REGISTERED OFFICE CHANGED ON 22/07/05 FROM: (2005-07-22) - 287

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  • REGISTERED OFFICE CHANGED ON 06/07/05 FROM: (2005-07-06) - 287

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  • RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS (2005-05-25) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 (2005-03-04) - AA

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-09-16) - 403a

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 (2004-03-11) - AA

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  • RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS (2004-04-15) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (2004-08-11) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (2004-08-19) - 395

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-09-30) - 403a

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  • PARTICULARS OF MORTGAGE/CHARGE (2004-12-22) - 395

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  • DIRECTOR'S PARTICULARS CHANGED (2003-12-30) - 288c

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  • £ IC 532442/11192 (2003-11-10) - 122

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  • DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT (2003-09-04) - 173

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  • VARYING SHARE RIGHTS AND NAMES (2003-09-04) - RES12

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  • SECRETARY'S PARTICULARS CHANGED (2003-07-21) - 288c

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  • REGISTERED OFFICE CHANGED ON 01/03/03 FROM: (2003-03-01) - 287

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  • RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS (2003-04-12) - 363s

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  • AUDITOR'S RESIGNATION (2002-11-27) - AUD

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  • FULL ACCOUNTS MADE UP TO 30/04/02 (2002-11-14) - AA

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  • DIRECTOR RESIGNED (2002-11-12) - 288b

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  • AUDITOR'S RESIGNATION (2002-06-19) - AUD

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  • RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS (2002-04-15) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 (2002-03-04) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2001-12-11) - 395

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  • NEW SECRETARY APPOINTED (2001-11-03) - 288a

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  • SECRETARY RESIGNED (2001-11-03) - 288b

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  • RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS (2001-05-22) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (2001-02-22) - 395

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  • RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS (2000-04-22) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 (2000-10-02) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 (2000-02-29) - AA

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  • NEW DIRECTOR APPOINTED (2000-10-17) - 288a

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  • DIRECTOR RESIGNED (1999-08-25) - 288b

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  • RETURN MADE UP TO 06/04/99; CHANGE OF MEMBERS (1999-06-04) - 363s

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1998-10-17) - 403a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 (1998-11-25) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (1998-08-07) - 395

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  • RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS (1998-05-14) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (1998-04-24) - 395

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  • CONSO CONVE (1997-05-04) - 122

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  • CONS: & REDES OF SHARES 04/04/97 (1997-05-04) - SRES13

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 (1997-02-10) - AA

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  • RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS (1997-04-30) - 363s

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  • ADOPT MEM AND ARTS 04/04/97 (1997-05-04) - SRES01

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  • NEW DIRECTOR APPOINTED (1997-06-25) - 288a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 (1997-07-11) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (1997-07-16) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (1997-09-06) - 395

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  • NEW DIRECTOR APPOINTED (1997-06-09) - 288a

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  • PARTICULARS OF MORTGAGE/CHARGE (1996-02-14) - 395

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  • SECRETARY RESIGNED (1996-05-21) - 288

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  • NEW SECRETARY APPOINTED (1996-05-21) - 288

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  • RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS (1996-05-15) - 363s

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  • £ NC 531250/600000 (1996-12-17) - 123

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  • AUTH ALLOT RE ARTS 27/11/96 (1996-12-17) - WRES13

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  • NC INC ALREADY ADJUSTED 27/11/96 (1996-12-17) - WRES04

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  • AD 27/11/96--------- (1996-12-17) - 88(2)R

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  • NC INC ALREADY ADJUSTED 11/09/95 (1995-09-21) - SRES04

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  • SECRETARY RESIGNED (1995-04-11) - 288

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  • £ NC 1000/531250 (1995-09-19) - 123

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  • AD 11/09/95--------- (1995-09-19) - 88(2)

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  • NEW DIRECTOR APPOINTED (1995-09-19) - 288

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  • ADOPT MEM AND ARTS 11/09/95 (1995-09-21) - SRES01

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  • MEMORANDUM OF ASSOCIATION (1995-09-21) - MEM/ARTS

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1995-12-19) - 403a

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  • NEW DIRECTOR APPOINTED (1995-09-21) - 288

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  • PARTICULARS OF MORTGAGE/CHARGE (1995-09-29) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (1995-12-13) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (1995-12-15) - 395

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  • REGISTERED OFFICE CHANGED ON 22/12/95 FROM: (1995-12-22) - 287

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  • INCORPORATION DOCUMENTS (1995-04-06) - NEWINC

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