WATTERSON WEALTH MANAGEMENT LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/04/1330 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/01/1315 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/01/137 January 2013 | APPLICATION FOR STRIKING-OFF |
| 27/12/1227 December 2012 | 27/12/12 STATEMENT OF CAPITAL GBP 1.00 |
| 27/12/1227 December 2012 | SOLVENCY STATEMENT DATED 27/12/12 |
| 27/12/1227 December 2012 | REDUCE ISSUED CAPITAL 27/12/2012 |
| 27/12/1227 December 2012 | STATEMENT BY DIRECTORS |
| 30/08/1230 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED CHRISTOPHER GRAHAM BOBBY |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDERSON |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED GRAHAM HARVEY |
| 14/05/1214 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIMMONDS |
| 11/05/1111 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/05/1014 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010 |
| 13/03/1013 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT SIMMONDS / 03/03/2010 |
| 19/08/0919 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/09 FROM: GISTERED OFFICE CHANGED ON 06/01/2009 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
| 03/12/083 December 2008 | AUDITOR'S RESIGNATION |
| 02/12/082 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/11/0819 November 2008 | SECT 519 |
| 13/10/0813 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/08/087 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE WATTERSON |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED SECRETARY MAUREEN WATTERSON |
| 12/03/0812 March 2008 | SECRETARY APPOINTED JEREMY PETER SMALL |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED SECRETARY PHILIP ANDERSON |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED JOHN ROBERT SIMMONDS |
| 26/02/0826 February 2008 | DIRECTOR AND SECRETARY APPOINTED PHILIP JOHN ANDERSON |
| 26/02/0826 February 2008 | REGISTERED OFFICE CHANGED ON 26/02/08 FROM: GISTERED OFFICE CHANGED ON 26/02/2008 FROM 85 KING STREET KNUTSFORD CHESHIRE WA16 6TL |
| 22/11/0722 November 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/09/0723 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS |
| 13/07/0713 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0610 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/059 August 2005 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: G OFFICE CHANGED 09/08/05 BECK HOUSE 77A KING STREET KNUTSFORD CHESHIRE WA16 6TL |
| 03/08/053 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 |
| 10/03/0410 March 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/08/0316 August 2003 | NEW DIRECTOR APPOINTED |
| 16/08/0316 August 2003 | NEW SECRETARY APPOINTED |
| 16/08/0316 August 2003 | REGISTERED OFFICE CHANGED ON 16/08/03 FROM: G OFFICE CHANGED 16/08/03 HARVESTER HOUSE 37 PETER STREET MANCHESTER M2 5GB |
| 30/07/0330 July 2003 | SECRETARY RESIGNED |
| 30/07/0330 July 2003 | DIRECTOR RESIGNED |
| 25/07/0325 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company