WEALTH MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/06/1029 June 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, SECRETARY KAREN MORGAN |
| 31/03/1031 March 2010 | SECRETARY APPOINTED MR ROBIN DOUGLAS |
| 16/03/1016 March 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/03/103 March 2010 | APPLICATION FOR STRIKING-OFF |
| 25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 05/11/095 November 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/093 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 12/05/0912 May 2009 | |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED MR DAVID STITCHER |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED MRS HELEN LOUISE ALDRIDGE |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR TONI MEADOWS |
| 13/03/0913 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CURRY / 23/02/2009 |
| 08/02/098 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / KAREN MORGAN / 22/02/2008 |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN ANDREW |
| 09/05/089 May 2008 | DIRECTOR APPOINTED RICHARD IAN CURRY |
| 17/01/0817 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0711 October 2007 | REGISTERED OFFICE CHANGED ON 11/10/07 FROM: 10 CROWN PLACE LONDON EC2A 4FT |
| 11/10/0711 October 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 11/10/0711 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 14/02/0714 February 2007 | NEW SECRETARY APPOINTED |
| 07/02/077 February 2007 | SECRETARY RESIGNED |
| 07/02/077 February 2007 | SECRETARY RESIGNED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 05/12/055 December 2005 | COMPANY NAME CHANGED C.W.M. TRUSTEES LIMITED CERTIFICATE ISSUED ON 05/12/05 |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | NEW SECRETARY APPOINTED |
| 29/11/0429 November 2004 | NEW SECRETARY APPOINTED |
| 29/11/0429 November 2004 | SECRETARY RESIGNED |
| 05/11/045 November 2004 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 15/05/0415 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | NEW SECRETARY APPOINTED |
| 25/11/0325 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/07/0316 July 2003 | REGISTERED OFFICE CHANGED ON 16/07/03 FROM: 12 APPOLD STREET LONDON EC2A 2AW |
| 07/07/037 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 27/07/0227 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0126 November 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 27/07/0027 July 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | SECRETARY RESIGNED |
| 16/05/0016 May 2000 | NEW SECRETARY APPOINTED |
| 11/05/0011 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS |
| 23/04/9923 April 1999 | COMPANY NAME CHANGED LOMOND TRUSTEES LIMITED CERTIFICATE ISSUED ON 26/04/99 |
| 10/04/9910 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | REGISTERED OFFICE CHANGED ON 07/04/99 FROM: 84 COOMBE ROAD NEW MALDEN SURREY KT3 4QS |
| 07/04/997 April 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 06/04/996 April 1999 | SECRETARY RESIGNED |
| 06/04/996 April 1999 | NEW SECRETARY APPOINTED |
| 15/03/9915 March 1999 | NEW SECRETARY APPOINTED |
| 15/03/9915 March 1999 | SECRETARY RESIGNED |
| 04/07/984 July 1998 | RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/07/98 |
| 09/12/979 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 09/12/979 December 1997 | EXEMPTION FROM APPOINTING AUDITORS 21/07/94 |
| 29/07/9729 July 1997 | RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS |
| 30/05/9730 May 1997 | DIRECTOR RESIGNED |
| 20/08/9620 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 20/08/9620 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 21/07/94 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS |
| 21/12/9521 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 04/10/954 October 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 15/05/9515 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/05/9515 May 1995 | |
| 22/11/9422 November 1994 | RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS |
| 22/11/9422 November 1994 | |
| 22/11/9422 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/11/9422 November 1994 | SECRETARY RESIGNED |
| 22/11/9422 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/08/944 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 27/07/9427 July 1994 | EXEMPTION FROM APPOINTING AUDITORS 21/07/94 |
| 01/06/941 June 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 01/06/941 June 1994 | |
| 01/06/941 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/941 June 1994 | REGISTERED OFFICE CHANGED ON 01/06/94 |
| 07/10/937 October 1993 | |
| 07/10/937 October 1993 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
| 02/08/932 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/932 August 1993 | |
| 28/10/9228 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 18/10/9218 October 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/9218 October 1992 | NEW DIRECTOR APPOINTED |
| 18/10/9218 October 1992 | NEW SECRETARY APPOINTED |
| 18/10/9218 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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