WETHERBY MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/2330 November 2023 | Final Gazette dissolved following liquidation |
| 30/11/2330 November 2023 | Final Gazette dissolved following liquidation |
| 31/08/2331 August 2023 | Notice of final account prior to dissolution |
| 21/12/2221 December 2022 | Registered office address changed from Unit 1 First Floor Brock Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 2022-12-21 |
| 10/01/1810 January 2018 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM ST MARTINS HOUSE THE RUNWAY SOUTH RUISLIP MIDDLESEX HA4 6SE |
| 05/01/135 January 2013 | REGISTERED OFFICE CHANGED ON 05/01/2013 FROM THIRD FLOOR FAIRFAX HOUSE 461-465 NORTH END ROAD LONDON SW6 1NZ |
| 13/01/0913 January 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 13/01/0913 January 2009 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM GOLDHAWK STUDIO ZERO STOWE ROAD LONDON W12 8BN |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MICHELLE ELGOOD LOGGED FORM |
| 13/11/0813 November 2008 | ORDER OF COURT TO WIND UP |
| 20/03/0820 March 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/08/0714 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/08/0714 August 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | FIRST GAZETTE |
| 30/11/0630 November 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 05/05/065 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/05/065 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/065 May 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/10/0518 October 2005 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 274 KING STREET LONDON W6 OSP |
| 09/03/059 March 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 08/03/048 March 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/02/0114 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/01/012 January 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/06/9929 June 1999 | COMPANY NAME CHANGED M.W. (MANAGEMENT) LIMITED CERTIFICATE ISSUED ON 30/06/99 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/04/9829 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/02/9816 February 1998 | RETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS |
| 14/01/9714 January 1997 | RETURN MADE UP TO 23/12/96; NO CHANGE OF MEMBERS |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/02/965 February 1996 | RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS |
| 02/02/962 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/11/9528 November 1995 | £ NC 200/30000 31/12/94 |
| 28/11/9528 November 1995 | NC INC ALREADY ADJUSTED 31/12/94 |
| 22/08/9522 August 1995 | S366A DISP HOLDING AGM 30/06/95 |
| 28/01/9528 January 1995 | DIRECTOR RESIGNED |
| 28/01/9528 January 1995 | RETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/11/944 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 28/02/9428 February 1994 | RETURN MADE UP TO 23/12/93; NO CHANGE OF MEMBERS |
| 10/12/9310 December 1993 | DIRECTOR RESIGNED |
| 10/11/9310 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 12/02/9312 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9214 December 1992 | RETURN MADE UP TO 23/12/92; FULL LIST OF MEMBERS |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/10/926 October 1992 | ALTER MEM AND ARTS 27/08/92 |
| 30/09/9230 September 1992 | RETURN MADE UP TO 23/12/91; NO CHANGE OF MEMBERS; AMEND |
| 23/01/9223 January 1992 | RETURN MADE UP TO 23/12/91; NO CHANGE OF MEMBERS |
| 31/07/9131 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/06/913 June 1991 | NEW DIRECTOR APPOINTED |
| 03/06/913 June 1991 | NEW DIRECTOR APPOINTED |
| 18/01/9118 January 1991 | RETURN MADE UP TO 23/12/90; NO CHANGE OF MEMBERS |
| 24/12/9024 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/03/907 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9018 January 1990 | RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 09/03/899 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 09/03/899 March 1989 | RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS |
| 22/02/8822 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 10/11/8710 November 1987 | NC INC ALREADY ADJUSTED |
| 10/11/8710 November 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/05/86 |
| 21/10/8721 October 1987 | RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS |
| 15/08/8715 August 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 30/06/8730 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 29/06/8729 June 1987 | RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS |
| 29/06/8729 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/07/8612 July 1986 | REGISTERED OFFICE CHANGED ON 12/07/86 FROM: 39-41 GOLDHAWK ROAD LONDON W1Z 8QP |
| 07/06/867 June 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 27/05/8627 May 1986 | RETURN MADE UP TO 01/07/85; FULL LIST OF MEMBERS |
| 20/04/8320 April 1983 | ALLOTMENT OF SHARES |
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