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WMSON PRODUCTS LIMITED

Learn more about WMSON PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PREMABERG HOUSE, 22/24 HIGH STREET, HALSTEAD, ESSEX, CO9 2AP

WMSON PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00952777
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.04.24
dissolution date: 2010.09.07
last member list: 2010.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.07.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.09.07
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.28
Form type: LATEST SOC
Document description: 28/07/10 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HENRY SAGGERS / 10/07/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ANTHONY BEVERLEY / 10/07/2010
Form type: CH01
Date: 2010.07.28
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SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH ANTHONY BEVERLEY / 10/07/2010
Form type: CH03
Date: 2010.07.28
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.05.25
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.05.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.11.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.12
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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SECRETARY APPOINTED MR KENNETH ANTHONY BEVERLEY
Form type: 288a
Date: 2009.03.31
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APPOINTMENT TERMINATED SECRETARY JOHN BIRT
Form type: 288b
Date: 2009.03.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.14
£2.95
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.24
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.05
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RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.31
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.02.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.03
£2.95
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RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.11
£2.95
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RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.28
£2.95
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RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.16

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Company directors and board members:

KENNETH ANTHONY BEVERLEY (dissolve)
Secretary, DIRECTOR, 2009.03.19 - 2010.09.07
PREMABERG HOUSE 22/24 HIGH STREET , HALSTEAD
CO9 2AP, ESSEX
KENNETH ANTHONY BEVERLEY (dissolve)
Director, 1991.07.10 - 2010.09.07
PREMABERG HOUSE 22/24 HIGH STREET , HALSTEAD
CO9 2AP, ESSEX
ALAN HENRY SAGGERS (dissolve)
Director, 2002.12.31 - 2010.09.07
PREMABERG HOUSE 22/24 HIGH STREET , HALSTEAD
CO9 2AP, ESSEX
KENNETH ANTHONY BEVERLEY (dissolve)
Secretary, 1991.07.10 - 2005.12.01
17 BOSWELLS DRIVE , CHELMSFORD
CM2 6LD, ESSEX
JOHN ROYFORD BIRT (dissolve)
Secretary, 2005.12.01 - 2009.03.19
1 SHRUBLANDS CLOSE , CHELMSFORD
CM2 6LR, ESSEX
GEORGE WALTER BAILEY (dissolve)
Director, 1991.07.10 - 1992.02.14
244 CARMEL ROAD NORTH , DARLINGTON
DL3 9TG, COUNTY DURHAM
DAVID CHARLES CUMMINS (dissolve)
Director, 1991.07.10 - 1996.03.14
16 THE COVERTS WEST MERSEA , COLCHESTER
CO5 8AW, ESSEX
ANDRE PECHE (dissolve)
Director, 1991.07.10 - 1991.11.20
28 RIDDEK DESSAINLAAN , 2800 MECHELEN
FOREIGN
BELGIUM
MAURICE SOUTHALL (dissolve)
Director, MANAGER, 1992.02.14 - 2002.12.31
115 BEDELLS AVENUE BLACK NOTLEY , BRAINTREE
CM7 8NA, ESSEX
JEAN-PAUL VANSCHANDEVIJL (dissolve)
Director, GENERAL MANAGER TDW-EAM, 1991.11.20 - 1997.12.10
VOLLEZELLESTRAAT 71 , DETINGEN 1551
FOREIGN
BELGIUM

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Information about the Private Limited Company WMSON PRODUCTS 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: 2016.06.24. Reload the data