WETHERBY CONSULTANTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/08/1116 August 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000001 |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, SECRETARY HELEN PRINCE |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCMAHON |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NICHOLAS MCMAHON / 02/06/2010 |
| 17/06/1017 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 06/07/056 July 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | NEW SECRETARY APPOINTED |
| 05/04/055 April 2005 | SECRETARY RESIGNED |
| 28/07/0428 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: G OFFICE CHANGED 24/06/04 5 OLTON BRIDGE 245 WARWICK ROAD SOLIHULL WEST MIDLANDS B92 7AH |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/036 October 2003 | DIRECTOR RESIGNED |
| 09/07/039 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/0325 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/025 September 2002 | DIRECTOR RESIGNED |
| 06/07/026 July 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 27/02/0227 February 2002 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | REGISTERED OFFICE CHANGED ON 29/05/01 FROM: G OFFICE CHANGED 29/05/01 SOVEREIGN HOUSE 12 WARWICK STREET COVENTRY CV5 6ET |
| 29/05/0129 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/05/0129 May 2001 | BONUS, DIVIDENDS 22/05/01 |
| 29/05/0129 May 2001 | VARYING SHARE RIGHTS AND NAMES |
| 29/05/0129 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/05/0129 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/05/0129 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/0129 May 2001 | AUDITOR'S RESIGNATION |
| 29/05/0129 May 2001 | DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | DIRECTOR RESIGNED |
| 26/05/0126 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 19/03/0119 March 2001 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS |
| 15/06/9915 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 15/09/9815 September 1998 | NEW DIRECTOR APPOINTED |
| 25/08/9825 August 1998 | RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS |
| 26/06/9826 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 09/12/979 December 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/10/97 |
| 09/12/979 December 1997 | ALTER MEM AND ARTS 20/10/97 |
| 09/12/979 December 1997 | NC INC ALREADY ADJUSTED 20/10/97 |
| 09/12/979 December 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/10/97 |
| 19/11/9719 November 1997 | � NC 10000/12000 20/10/97 |
| 19/11/9719 November 1997 | ADOPT MEM AND ARTS 20/10/97 |
| 19/11/9719 November 1997 | RE SH ALLOTMENT 20/10/97 |
| 15/09/9715 September 1997 | NEW DIRECTOR APPOINTED |
| 26/06/9726 June 1997 | RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS |
| 04/04/974 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 19/01/9719 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9614 October 1996 | RETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS |
| 28/05/9628 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 26/05/9626 May 1996 | |
| 26/05/9626 May 1996 | NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | DIRECTOR RESIGNED |
| 22/09/9522 September 1995 | RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS |
| 06/03/956 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 28/09/9428 September 1994 | BI �2000 12/09/94 |
| 28/09/9428 September 1994 | � NC 2000/10000 12/09/94 |
| 08/06/948 June 1994 | |
| 08/06/948 June 1994 | RETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS |
| 11/05/9411 May 1994 | NEW DIRECTOR APPOINTED |
| 22/03/9422 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 28/11/9328 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/9326 October 1993 | REGISTERED OFFICE CHANGED ON 26/10/93 FROM: G OFFICE CHANGED 26/10/93 4 PRIORY ROAD KENILWORTH CV8 1LL |
| 07/06/937 June 1993 | RETURN MADE UP TO 02/06/93; FULL LIST OF MEMBERS |
| 07/06/937 June 1993 | |
| 26/02/9326 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 23/12/9223 December 1992 | NEW DIRECTOR APPOINTED |
| 23/12/9223 December 1992 | |
| 04/08/924 August 1992 | SECRETARY RESIGNED |
| 04/08/924 August 1992 | |
| 22/07/9222 July 1992 | |
| 22/07/9222 July 1992 | DIRECTOR RESIGNED |
| 22/07/9222 July 1992 | RETURN MADE UP TO 02/06/92; FULL LIST OF MEMBERS |
| 21/04/9221 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 16/09/9116 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/09/9116 September 1991 | |
| 31/07/9131 July 1991 | |
| 31/07/9131 July 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 22/05/9122 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 16/04/9116 April 1991 | NEW DIRECTOR APPOINTED |
| 16/04/9116 April 1991 | |
| 12/03/9112 March 1991 | |
| 12/03/9112 March 1991 | RETURN MADE UP TO 02/06/90; FULL LIST OF MEMBERS |
| 29/06/9029 June 1990 | NEW DIRECTOR APPOINTED |
| 29/06/9029 June 1990 | NEW DIRECTOR APPOINTED |
| 16/11/8916 November 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 16/11/8916 November 1989 | |
| 30/10/8930 October 1989 | Resolutions |
| 30/10/8930 October 1989 | ADOPT MEM AND ARTS 03/10/89 |
| 17/10/8917 October 1989 | Resolutions |
| 17/10/8917 October 1989 | NC INC ALREADY ADJUSTED 03/10/89 |
| 13/10/8913 October 1989 | � NC 100/2100 |
| 13/10/8913 October 1989 | COMPANY NAME CHANGED PACKSTEM LIMITED CERTIFICATE ISSUED ON 16/10/89 |
| 12/10/8912 October 1989 | ADOPT MEM AND ARTS 031089 |
| 14/09/8914 September 1989 | REGISTERED OFFICE CHANGED ON 14/09/89 FROM: G OFFICE CHANGED 14/09/89 83/85 CITY ROAD CARDIFF CF2 3BL |
| 14/09/8914 September 1989 | ALTER MEM AND ARTS 020889 |
| 14/09/8914 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/8911 September 1989 | DIR / SEC APPOINT / RESIGN |
| 02/06/892 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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