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WRMS (HOLDINGS) LIMITED

Learn more about WRMS (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FACTORS HOUSE BACK LANE, HIGHER WHITLEY, WARRINGTON, WA4 4PX

WRMS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00017323
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1882.09.19
dissolution date: 2011.09.27
last member list: 2009.10.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.09.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2011
Form type: 4.68
Date: 2011.06.27
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.06.27
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RESOLUTION INSOLVENCY:LRESSP 27/05/2010
Form type: LIQ MISC RES
Date: 2010.06.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.06.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.06.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.06.02
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.16
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.10.14
Form type: LATEST SOC
Document description: 14/10/09 STATEMENT OF CAPITAL;GBP 8192
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DIRECTOR'S CHANGE OF PARTICULARS / IAN HENRY THYNNE ROBERTS / 04/10/2009
Form type: CH01
Date: 2009.10.14
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.30
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 05/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.17
£2.95
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RETURN MADE UP TO 05/10/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 05/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.27
£2.95
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.29
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.14
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/99 FROM:, WILSON PATTEN ST, WARRINGTON, WA1 1HN
Form type: 287
Date: 1999.02.18
£2.95
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RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.13
Child documents:
Document type: ANNOTATION
Date: 1998.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.21
£2.95
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COMPANY NAME CHANGED, WARRINGTON SLATE COMPANY (HOLDIN, GS) LIMITED(THE), CERTIFICATE ISSUED ON 09/01/98
Form type: CERTNM
Date: 1998.01.08
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RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
Form type: 225(1)
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
£ IC 20012/8192, 14/08/90, £ SR [email protected]=11820
Form type: 169
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
10150 £1 12/07/90
Form type: SRES09
Date: 1990.08.07

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Company directors and board members:

SUSAN ELIZABETH ROBERTS (dissolve)
Secretary, 1998.01.01 - 2011.09.27
FACTORS HOUSE HIGHER WHITLEY , WARRINGTON
WA4 4PX, CHESHIRE
ANDREW HENRY ROBERTS (dissolve)
Director, CHAIRMAN, 1998.01.01 - 2011.09.27
THE OLD KEEP HOUSE SENDMARSH ROAD , WOKING
GU23 7DG, SURREY
IAN HENRY THYNNE ROBERTS (dissolve)
Director, CHAIRMAN, 1991.11.02 - 2011.09.27
FACTORS HOUSE HIGHER WHITLEY , WARRINGTON
WA4 4PX, CHESHIRE
RONALD MONKS (dissolve)
Secretary, 1991.11.02 - 1997.12.31
5 ASHBROOK CRESCENT , WARRINGTON
WA2 8DZ, CHESHIRE
JOHN ALAN FARQUHARSON (dissolve)
Director, SOLICITORS, 1991.11.02 - 1993.04.29
OAK LODGE WINDMILL LANE APPLETON , WARRINGTON
WA4 5JN, CHESHIRE
GEORGE EDWARD JACKSON (dissolve)
Director, BUILDERS MERCHANT, 1991.11.02 - 1997.12.31
13 SAINT JAMES CLOSE WESTHEAD , ORMSKIRK
L40 6JU, LANCASHIRE

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Information about the Private Limited Company WRMS (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data