WETROK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/08/138 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/05/138 May 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 15/06/1215 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2012 |
| 27/04/1127 April 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/04/2011:LIQ. CASE NO.1 |
| 15/04/1115 April 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008376,00007244 |
| 25/01/1125 January 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/12/2010:LIQ. CASE NO.1 |
| 31/08/1031 August 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 20/08/1020 August 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 02/08/102 August 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM UNIT 4 EASTER COURT EUROPA BOULEVARD GEMINI BUSINESS PARK WESTBROOK WARRINGTON WA5 7ZB |
| 28/06/1028 June 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008376,00007244 |
| 07/06/107 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 07/06/107 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/06/107 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 07/06/107 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEF VON ARX / 22/12/2009 |
| 22/12/0922 December 2009 | Annual return made up to 21 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD FEHLMANN / 22/12/2009 |
| 11/12/0911 December 2009 | SECRETARY APPOINTED MR PATRIK ALBERT SALM |
| 31/07/0931 July 2009 | SECRETARY RESIGNED COLIN BURROWS |
| 08/04/098 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/01/0914 January 2009 | REGISTERED OFFICE CHANGED ON 14/01/09 FROM: UNIT 4 EASTER COURT EUROPA BOULEVARD GEMINI BUSINESS PARK WESTBROOK WARRINGTON WA5 5ZB |
| 14/01/0914 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | NEW SECRETARY APPOINTED |
| 28/04/0728 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/01/077 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/02/0522 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/02/0518 February 2005 | DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0518 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/047 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/03/031 March 2003 | AUDITOR'S RESIGNATION |
| 02/01/032 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | NEW SECRETARY APPOINTED |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/01/0120 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9927 July 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS |
| 08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | REGISTERED OFFICE CHANGED ON 08/09/98 FROM: WILLIAM HOOD & CO VICTORIA HOUSE WALTER STREET MACCLESFIELD SK10 1BH |
| 08/09/988 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | SECRETARY RESIGNED |
| 08/09/988 September 1998 | DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 18/04/9818 April 1998 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 25/04/9625 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/04/9625 April 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 17/04/9617 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/9617 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/9623 February 1996 | SECRETARY RESIGNED |
| 23/02/9623 February 1996 | REGISTERED OFFICE CHANGED ON 23/02/96 |
| 23/02/9623 February 1996 | DIRECTOR RESIGNED |
| 23/02/9623 February 1996 | RETURN MADE UP TO 21/12/95; CHANGE OF MEMBERS |
| 23/02/9623 February 1996 | DIRECTOR RESIGNED |
| 23/02/9623 February 1996 | |
| 23/02/9623 February 1996 | DIRECTOR RESIGNED |
| 23/02/9623 February 1996 | NEW SECRETARY APPOINTED |
| 05/10/955 October 1995 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 07/09/957 September 1995 | COMPANY NAME CHANGED FLOOR CLEANING MACHINES LTD CERTIFICATE ISSUED ON 08/09/95 |
| 28/03/9528 March 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/94 |
| 13/03/9513 March 1995 | DIRECTOR RESIGNED |
| 07/01/957 January 1995 | RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS |
| 08/12/948 December 1994 | DIRECTOR RESIGNED |
| 08/12/948 December 1994 | DIRECTOR RESIGNED |
| 04/09/944 September 1994 | NEW DIRECTOR APPOINTED |
| 23/03/9423 March 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/93 |
| 14/12/9314 December 1993 | |
| 14/12/9314 December 1993 | RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/928 December 1992 | RETURN MADE UP TO 21/12/92; CHANGE OF MEMBERS |
| 08/12/928 December 1992 | |
| 30/11/9230 November 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/92 |
| 28/09/9228 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9222 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9216 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/9216 September 1992 | |
| 25/03/9225 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9213 March 1992 | RETURN MADE UP TO 21/12/91; CHANGE OF MEMBERS |
| 13/03/9213 March 1992 | |
| 23/01/9223 January 1992 | REGISTERED OFFICE CHANGED ON 23/01/92 FROM: G OFFICE CHANGED 23/01/92 MOSS INDUSTRIAL ESTATE ST HELENS ROAD LEIGH LANCASHIRE WN7 3PL |
| 04/12/914 December 1991 | NEW DIRECTOR APPOINTED |
| 27/11/9127 November 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/91 |
| 25/11/9125 November 1991 | DIRECTOR RESIGNED |
| 29/06/9129 June 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 02/01/912 January 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 24/08/9024 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9010 January 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 10/01/9010 January 1990 | RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS |
| 15/09/8915 September 1989 | DIRECTOR RESIGNED |
| 12/05/8912 May 1989 | NEW DIRECTOR APPOINTED |
| 03/04/893 April 1989 | RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 12/07/8812 July 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/8815 June 1988 | NEW DIRECTOR APPOINTED |
| 03/02/883 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 03/02/883 February 1988 | RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS |
| 25/03/8725 March 1987 | COMPANY NAME CHANGED FLOOR CLEANING MACHINES LTD CERTIFICATE ISSUED ON 25/03/87 |
| 07/01/877 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 07/01/877 January 1987 | RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 26/11/8626 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/8626 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/867 May 1986 | REGISTERED OFFICE CHANGED ON 07/05/86 FROM: G OFFICE CHANGED 07/05/86 RADIUM HOUSE BAZAAR STREET PENDLETON SALFORD M6 6WU |
| 07/05/867 May 1986 | RETURN MADE UP TO 29/08/85; FULL LIST OF MEMBERS |
| 24/07/8024 July 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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