WREN LLOYD'S ADVISERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/07/108 July 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/04/108 April 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 08/04/108 April 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2010 |
| 21/12/0921 December 2009 | DECLARATION OF SOLVENCY |
| 21/12/0921 December 2009 | SPECIAL RESOLUTION TO WIND UP |
| 21/12/0921 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GODDARD / 01/12/2009 |
| 03/09/093 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/09/0829 September 2008 | ADOPT ARTICLES 22/09/2008 |
| 08/09/088 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GODDARD / 02/05/2008 |
| 17/03/0817 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | SECTION 394 |
| 18/06/0518 June 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/12/0410 December 2004 | SECRETARY RESIGNED |
| 22/11/0422 November 2004 | DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | DIRECTOR RESIGNED |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | NEW SECRETARY APPOINTED |
| 19/11/0419 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/09/0415 September 2004 | AUDITOR'S RESIGNATION |
| 06/08/046 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/045 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 26/07/0326 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/07/033 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/03/0126 March 2001 | SECRETARY RESIGNED |
| 26/03/0126 March 2001 | NEW SECRETARY APPOINTED |
| 14/03/0114 March 2001 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 25/08/0025 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/08/0010 August 2000 | S366A DISP HOLDING AGM 11/07/00 |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | REGISTERED OFFICE CHANGED ON 30/03/00 FROM: 12 ARTHUR STREET LONDON EC4R 9AB |
| 04/01/004 January 2000 | AUDITOR'S RESIGNATION |
| 07/07/997 July 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | DIRECTOR RESIGNED |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/11/9816 November 1998 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
| 20/03/9820 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/02/9813 February 1998 | NEW SECRETARY APPOINTED |
| 13/02/9813 February 1998 | SECRETARY RESIGNED |
| 07/01/987 January 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/977 August 1997 | RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS |
| 06/08/976 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9722 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/04/9729 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
| 26/07/9626 July 1996 | RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS |
| 23/07/9623 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/07/9610 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9623 May 1996 | |
| 23/05/9623 May 1996 | NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED |
| 12/01/9612 January 1996 | |
| 12/01/9612 January 1996 | |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED |
| 01/09/951 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/08/9514 August 1995 | |
| 14/08/9514 August 1995 | NEW DIRECTOR APPOINTED |
| 28/07/9528 July 1995 | RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS |
| 04/05/954 May 1995 | |
| 04/05/954 May 1995 | NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | |
| 04/05/954 May 1995 | |
| 04/05/954 May 1995 | |
| 14/09/9414 September 1994 | NEW DIRECTOR APPOINTED |
| 15/08/9415 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/07/947 July 1994 | NEW DIRECTOR APPOINTED |
| 07/07/947 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/947 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/07/947 July 1994 | REGISTERED OFFICE CHANGED ON 07/07/94 FROM: C/O CROCKERS 10 GOUGH SQUARE LONDON EC4A 3NJ |
| 27/06/9427 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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