WINTRUST LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/09/1312 September 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 12/09/1312 September 2013 | INSOLVENCY:ORDER OF COURT APPOINTING ALLAN WATSON GRAHAM AND REMOVING JEREMY SIMON SPRATT AS LIQUIDATORS OF THE COMPANY |
| 12/09/1312 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/06/134 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2013 |
| 12/04/1212 April 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/04/1212 April 2012 | DECLARATION OF SOLVENCY |
| 12/04/1212 April 2012 | SPECIAL RESOLUTION TO WIND UP |
| 12/04/1212 April 2012 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM 43-44 NEW BOND ST 4TH FLOOR LONDON W1S 2SA ENGLAND |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEINAR GUDGEIRSSON |
| 04/10/114 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 4TH FLOOR 43 NEW BOND STREET LONDON W1S 2SA ENGLAND |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES YOUNGS |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 26/11/1026 November 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEINAR HOR GUDGEIRSSON / 20/09/2010 |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 22/01/1022 January 2010 | SECRETARY APPOINTED MR JAMES JOHN YOUNGS |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES YOUNGS |
| 06/01/106 January 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 21 NEW STREET LONDON EC2M 4HR ENGLAND |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES YOUNGS |
| 22/12/0922 December 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 22/12/0922 December 2009 | REREG PLC TO PRI; RES02 PASS DATE:14/12/2009 |
| 22/12/0922 December 2009 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 22/12/0922 December 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED MR STEINAR HOR GUDGEIRSSON |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED MR JOHANNES RUNAR JOHANSSON |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, DIRECTOR BERNADETTE WILLOUGHBY |
| 04/12/094 December 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 13/11/0913 November 2009 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM ONE, HANOVER STREET LONDON UK W1S 1AX |
| 20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/06/0912 June 2009 | CURREXT FROM 31/12/2008 TO 30/06/2009 |
| 01/05/091 May 2009 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES MAVOR |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED SECRETARY HELEN FRANCES HAY |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED MRS BERNADETTE WILLOUGHBY |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES SZPIRO |
| 12/11/0812 November 2008 | SECRETARY APPOINTED MR JAMES JOHN YOUNGS |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR PHILLIP ASHTON |
| 07/04/087 April 2008 | SECRETARY APPOINTED HELEN FRANCES HAY |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL BEAMENT |
| 17/10/0717 October 2007 | RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 21 NEW STREET BISHOPSGATE LONDON EC2M 4HR |
| 25/07/0625 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | INTERIM ACCOUNTS MADE UP TO 18/11/04 |
| 07/12/047 December 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 30/11/0430 November 2004 | DIRECTOR RESIGNED |
| 31/10/0431 October 2004 | INTERIM ACCOUNTS MADE UP TO 14/10/04 |
| 30/10/0430 October 2004 | VARYING SHARE RIGHTS AND NAMES |
| 29/10/0429 October 2004 | VARYING SHARE RIGHTS AND NAMES |
| 28/10/0428 October 2004 | REREG AS PRI, REDUCE ISS CAPITAL, ALTER MEM & ARTS |
| 28/10/0428 October 2004 | REDUCTION OF ISSUED CAPITAL |
| 28/10/0428 October 2004 | REDUCE ISSUED CAPITAL 04/10/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 20/09/04; BULK LIST AVAILABLE SEPARATELY |
| 01/10/041 October 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 21 COLLEGE HILL LONDON EC4R 2RP |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 03/10/033 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 01/10/031 October 2003 | RETURN MADE UP TO 20/09/03; BULK LIST AVAILABLE SEPARATELY |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 09/10/029 October 2002 | RETURN MADE UP TO 20/09/02; BULK LIST AVAILABLE SEPARATELY |
| 03/10/023 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 20/09/01; BULK LIST AVAILABLE SEPARATELY |
| 10/10/0110 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | RETURN MADE UP TO 20/09/00; BULK LIST AVAILABLE SEPARATELY |
| 11/10/0011 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 27/06/0027 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9919 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 20/09/99; BULK LIST AVAILABLE SEPARATELY |
| 22/10/9822 October 1998 | RETURN MADE UP TO 20/09/98; BULK LIST AVAILABLE SEPARATELY |
| 19/10/9819 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 30/10/9730 October 1997 | DIRECTOR RESIGNED |
| 10/10/9710 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 10/10/9710 October 1997 | NEW DIRECTOR APPOINTED |
| 10/10/9710 October 1997 | RETURN MADE UP TO 20/09/97; BULK LIST AVAILABLE SEPARATELY |
| 16/09/9716 September 1997 | DIRECTOR RESIGNED |
| 18/10/9618 October 1996 | RETURN MADE UP TO 20/09/96; BULK LIST AVAILABLE SEPARATELY |
| 11/10/9611 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 24/07/9624 July 1996 | NEW DIRECTOR APPOINTED |
| 01/05/961 May 1996 | SHARE OP SCHEME 09/04/96 |
| 13/12/9513 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9518 October 1995 | RETURN MADE UP TO 20/09/95; BULK LIST AVAILABLE SEPARATELY |
| 18/10/9518 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 05/05/955 May 1995 | NEW DIRECTOR APPOINTED |
| 05/05/955 May 1995 | NEW DIRECTOR APPOINTED |
| 24/03/9524 March 1995 | DIRECTOR RESIGNED |
| 24/10/9424 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 17/10/9417 October 1994 | RETURN MADE UP TO 20/09/94; BULK LIST AVAILABLE SEPARATELY |
| 22/10/9322 October 1993 | RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS |
| 22/10/9322 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/10/9322 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 06/01/936 January 1993 | RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS |
| 17/10/9217 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 15/10/9115 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 15/10/9115 October 1991 | RETURN MADE UP TO 20/09/91; BULK LIST AVAILABLE SEPARATELY |
| 05/11/905 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/11/905 November 1990 | RETURN MADE UP TO 27/09/90; BULK LIST AVAILABLE SEPARATELY |
| 20/02/9020 February 1990 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 09/11/899 November 1989 | RETURN MADE UP TO 29/09/89; BULK LIST AVAILABLE SEPARATELY |
| 09/11/899 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 09/11/889 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 09/11/889 November 1988 | RETURN MADE UP TO 28/09/88; BULK LIST AVAILABLE SEPARATELY |
| 11/11/8711 November 1987 | RETURN MADE UP TO 01/10/87; BULK LIST AVAILABLE SEPARATELY |
| 05/11/875 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 18/02/8718 February 1987 | REGISTERED OFFICE CHANGED ON 18/02/87 FROM: IMPERIAL HOUSE DOMINION STREET LONDON EC2 |
| 12/02/8712 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 04/11/864 November 1986 | RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS |
| 03/11/823 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 06/02/826 February 1982 | MEMORANDUM OF ASSOCIATION |
| 05/11/815 November 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 24/10/2924 October 1929 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
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