WEALTH & TRUSTEE MANAGEMENT LIMITED

Company Documents

DateDescription
10/12/1310 December 2013 REGISTERED OFFICE CHANGED ON 10/12/2013 FROM
C/O GRINDEYS LLP GLEBE COURT
STOKE ON TRENT
STAFFORDSHIRE
ST4 1ET
UK

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05/12/135 December 2013 SPECIAL RESOLUTION TO WIND UP

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05/12/135 December 2013 DECLARATION OF SOLVENCY

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05/12/135 December 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/03/1326 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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26/03/1326 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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02/10/122 October 2012 SECOND FILING WITH MUD 06/03/12 FOR FORM AR01

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/03/1220 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/03/1114 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL LEAK / 06/03/2010

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26/03/1026 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GROCOTT / 06/03/2010

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES DAVID WATSON / 06/03/2010

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26/03/1026 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MARTIN PAUL LEAK / 06/03/2010

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/10/0916 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/03/0917 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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20/05/0820 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/03/0820 March 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 REGISTERED OFFICE CHANGED ON 19/03/2008 FROM
C/O GRINDLEYS SOLICITORS LLP
GLEBE COURT
STOKE ON TRENT
STAFFORDSHIRE
ST4 1ET

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26/06/0726 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/03/0729 March 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 NC INC ALREADY ADJUSTED
09/02/07

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08/03/078 March 2007 SECRETARY RESIGNED

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08/03/078 March 2007 NEW SECRETARY APPOINTED

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08/03/078 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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08/03/078 March 2007 ￯﾿ᄑ NC 10000/100000
09/02

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08/03/078 March 2007 VARYING SHARE RIGHTS AND NAMES

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07/08/067 August 2006 NEW SECRETARY APPOINTED

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07/08/067 August 2006 NEW DIRECTOR APPOINTED

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07/08/067 August 2006 NEW DIRECTOR APPOINTED

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07/08/067 August 2006 SECRETARY RESIGNED

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07/08/067 August 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06

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07/08/067 August 2006 NEW DIRECTOR APPOINTED

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07/08/067 August 2006 DIRECTOR RESIGNED

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29/06/0629 June 2006 COMPANY NAME CHANGED
TRUSTEE WEALTH MANAGEMENT LIMITE
D
CERTIFICATE ISSUED ON 29/06/06

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08/06/068 June 2006 COMPANY NAME CHANGED
GRINDCO 494 LIMITED
CERTIFICATE ISSUED ON 08/06/06

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06/03/066 March 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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