WENHAM MAJOR PRIVATE CLIENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/11/119 November 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00005328,00008309 |
| 09/11/119 November 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/11/2011:LIQ. CASE NO.1 |
| 09/06/119 June 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/11/2010:LIQ. CASE NO.1:AMENDING FORM |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB |
| 22/11/1022 November 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/11/2010:LIQ. CASE NO.1 |
| 02/06/102 June 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/05/2010:LIQ. CASE NO.1 |
| 25/11/0925 November 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/11/2009:LIQ. CASE NO.1 |
| 13/11/0913 November 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 17/06/0917 June 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/05/2009:LIQ. CASE NO.1 |
| 14/05/0914 May 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 17/12/0817 December 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/11/2008:LIQ. CASE NO.1 |
| 31/07/0831 July 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 16/07/0816 July 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 22/05/0822 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/08 FROM: 89 CORNWALL STREET BIRMINGHAM B3 3BY |
| 21/05/0821 May 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00005328,00008309 |
| 30/01/0830 January 2008 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | SECRETARY RESIGNED |
| 11/01/0611 January 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | NEW SECRETARY APPOINTED |
| 12/12/0512 December 2005 | SECRETARY RESIGNED |
| 02/12/052 December 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/12/052 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/12/052 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/052 November 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 02/11/052 November 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/11/052 November 2005 | REREG PLC-PRI 31/10/05 |
| 02/11/052 November 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 09/09/059 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | NEW SECRETARY APPOINTED |
| 27/04/0527 April 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS; AMEND |
| 30/12/0430 December 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/03/049 March 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 09/03/049 March 2004 | APPLICATION COMMENCE BUSINESS |
| 06/01/046 January 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | COMPANY NAME CHANGED WENHAM MAJOR PLC CERTIFICATE ISSUED ON 03/04/03; RESOLUTION PASSED ON 17/03/03 |
| 17/12/0217 December 2002 | SECRETARY RESIGNED |
| 09/12/029 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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