WINTRUST SECURITIES LIMITED

Company number 00612147 · Monitor this company

Dissolved

152 filings

Date	Filing
27 Dec 2010	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
7 Oct 2010	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2010	View document
27 Sep 2010	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
29 Jun 2010	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2010	View document
30 Jun 2009	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
30 Jun 2009	DECLARATION OF SOLVENCY	View document
30 Jun 2009	SPECIAL RESOLUTION TO WIND UP	View document
30 Jun 2009	RESOLUTION INSOLVENCY:RES RE APPOINTMENT OF LIQUIDATOR, BOOKS ETC	View document
23 Apr 2009	RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS	View document
1 Apr 2009	REGISTERED OFFICE CHANGED ON 01/04/2009 FROM ONE HANOVER STREET LONDON W1S 1AX	View document
9 Mar 2009	APPOINTMENT TERMINATED DIRECTOR PAUL BEAMENT	View document
9 Jan 2009	31/12/07 TOTAL EXEMPTION FULL	View document
7 Jan 2009	SECRETARY APPOINTED MR JAMES JOHN YOUNGS	View document
6 Jan 2009	APPOINTMENT TERMINATED SECRETARY PAUL BEAMENT	View document
6 Jan 2009	APPOINTMENT TERMINATED	View document
6 Jan 2009	APPOINTMENT TERMINATED DIRECTOR JAMES SZPIRO	View document
6 Jan 2009	APPOINTMENT TERMINATED DIRECTOR BERNADETTE WILLOUGHBY	View document
18 Nov 2008	DIRECTOR APPOINTED MRS BERNADETTE WILLOUGHBY	View document
18 Nov 2008	APPOINTMENT TERMINATED DIRECTOR CHARLES MAVOR	View document
25 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
23 Oct 2007	RETURN MADE UP TO 20/09/07; CHANGE OF MEMBERS	View document
21 Sep 2007	DIRECTOR RESIGNED	View document
8 Dec 2006	363S	View document
8 Dec 2006	RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS	View document
29 Nov 2006	DIRECTOR'S PARTICULARS CHANGED	View document
14 Nov 2006	REDUCE ISSUED CAPITAL 12/10/06	View document
14 Nov 2006	REDUCTION OF ISSUED CAPITAL	View document
10 Nov 2006	REDUCTION OF ISS CAPITAL AND MINUTE (OC)	View document
18 Sep 2006	REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 21 NEW STREET BISHOPSGATE LONDON EC2M 4HR	View document
25 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
20 Jul 2006	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jul 2006	DIRECTOR RESIGNED	View document
19 Jul 2006	DIRECTOR RESIGNED	View document
19 Jul 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
19 Jul 2006	DIRECTOR RESIGNED	View document
3 May 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 May 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Oct 2005	RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS	View document
28 Sep 2005	NEW DIRECTOR APPOINTED	View document
28 Sep 2005	DIRECTOR RESIGNED	View document
29 Jun 2005	NEW DIRECTOR APPOINTED	View document
13 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
28 Feb 2005	NEW DIRECTOR APPOINTED	View document
24 Jan 2005	DIRECTOR RESIGNED	View document
7 Dec 2004	ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04	View document
30 Nov 2004	DIRECTOR RESIGNED	View document
5 Oct 2004	RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS	View document
5 Oct 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
1 Oct 2004	REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 21 COLLEGE HILL LONDON EC4R 2RP	View document
29 Sep 2004	DIRECTOR RESIGNED	View document
29 Sep 2004	DIRECTOR RESIGNED	View document
29 Sep 2004	DIRECTOR RESIGNED	View document
25 Aug 2004	NEW DIRECTOR APPOINTED	View document
19 Aug 2004	NEW DIRECTOR APPOINTED	View document
19 Aug 2004	NEW DIRECTOR APPOINTED	View document
19 Aug 2004	NEW DIRECTOR APPOINTED	View document
19 Aug 2004	NEW DIRECTOR APPOINTED	View document
19 Aug 2004	NEW DIRECTOR APPOINTED	View document
13 Apr 2004	DIRECTOR RESIGNED	View document
12 Mar 2004	NEW DIRECTOR APPOINTED	View document
29 Sep 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
29 Sep 2003	RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS	View document
8 Sep 2003	NEW DIRECTOR APPOINTED	View document
8 Sep 2003	DIRECTOR RESIGNED	View document
7 Mar 2003	DIRECTOR RESIGNED	View document
28 Jan 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jan 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Nov 2002	NEW DIRECTOR APPOINTED	View document
6 Oct 2002	RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS	View document
6 Oct 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
22 Oct 2001	RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS	View document
22 Oct 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
11 Jan 2001	NEW DIRECTOR APPOINTED	View document
7 Dec 2000	NEW DIRECTOR APPOINTED	View document
17 Nov 2000	DIRECTOR RESIGNED	View document
11 Oct 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
11 Oct 2000	DIRECTOR'S PARTICULARS CHANGED	View document
11 Oct 2000	RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS	View document
10 Oct 2000	NEW DIRECTOR APPOINTED	View document
27 Jun 2000	DIRECTOR'S PARTICULARS CHANGED	View document
20 Oct 1999	RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS	View document
20 Oct 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
12 Oct 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
12 Oct 1998	NEW DIRECTOR APPOINTED	View document
12 Oct 1998	RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS	View document
13 Jan 1998	DIRECTOR RESIGNED	View document
30 Oct 1997	DIRECTOR RESIGNED	View document
22 Oct 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
22 Oct 1997	RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS	View document
16 Sep 1997	DIRECTOR RESIGNED	View document
1 Nov 1996	RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS	View document
1 Nov 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
1 Oct 1996	DIRECTOR RESIGNED	View document
24 Jul 1996	288	View document
24 Jul 1996	NEW DIRECTOR APPOINTED	View document
13 Dec 1995	288	View document
13 Dec 1995	DIRECTOR'S PARTICULARS CHANGED	View document
11 Oct 1995	RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS	View document
11 Oct 1995	DIRECTOR'S PARTICULARS CHANGED	View document
11 Oct 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
14 Aug 1995	DIRECTOR'S PARTICULARS CHANGED	View document
10 May 1995	DIRECTOR'S PARTICULARS CHANGED	View document
24 Mar 1995	DIRECTOR RESIGNED	View document
1 Nov 1994	363S	View document
1 Nov 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
1 Nov 1994	RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS	View document
17 Jan 1994	NEW DIRECTOR APPOINTED	View document
17 Nov 1993	RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS	View document
17 Nov 1993	363S	View document
17 Nov 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
17 Oct 1992	363S	View document
17 Oct 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
17 Oct 1992	RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS	View document
28 Apr 1992	288	View document
28 Apr 1992	NEW DIRECTOR APPOINTED	View document
20 Jan 1992	288	View document
20 Jan 1992	DIRECTOR RESIGNED	View document
17 Oct 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
17 Oct 1991	RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS	View document
17 Oct 1991	363B	View document
1 Feb 1991	RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS	View document
1 Feb 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
21 Dec 1989	RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS	View document
21 Dec 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
4 Nov 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
4 Nov 1988	RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS	View document
6 Oct 1988	NC INC ALREADY ADJUSTED	View document
6 Oct 1988	WD 27/09/88 AD 14/09/88--------- £ SI 8000000@1=8000000 £ IC 4000000/12000000	View document
6 Oct 1988	£ NC 4000000/15000000 14/	View document
9 Nov 1987	FULL ACCOUNTS MADE UP TO 31/03/87	View document
9 Nov 1987	RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS	View document
18 Feb 1987	REGISTERED OFFICE CHANGED ON 18/02/87 FROM: IMPERIAL HOUSE DOMINION STREET LONDON EC2	View document
4 Nov 1986	RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS	View document
4 Nov 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document
28 Nov 1985	ANNUAL ACCOUNTS MADE UP DATE 31/03/85	View document
23 Nov 1984	ANNUAL ACCOUNTS MADE UP DATE 31/03/84	View document
10 Oct 1983	ANNUAL ACCOUNTS MADE UP DATE 31/03/83	View document
3 Nov 1982	ANNUAL ACCOUNTS MADE UP DATE 31/03/82	View document
5 Nov 1981	ANNUAL ACCOUNTS MADE UP DATE 31/03/81	View document
14 Nov 1980	ANNUAL ACCOUNTS MADE UP DATE 31/03/80	View document
19 Jul 1979	NEW DIRECTOR APPOINTED	View document
15 Jan 1979	ANNUAL ACCOUNTS MADE UP DATE 31/03/79	View document
15 Dec 1978	ANNUAL ACCOUNTS MADE UP DATE 31/12/78	View document
16 Jan 1978	ANNUAL ACCOUNTS MADE UP DATE 30/03/77	View document
30 Nov 1976	ANNUAL ACCOUNTS MADE UP DATE 31/03/76	View document
15 Dec 1975	ANNUAL ACCOUNTS MADE UP DATE 31/03/75	View document
10 Jul 1973	MEMORANDUM OF ASSOCIATION	View document
25 Jun 1973	INCREASE IN NOMINAL CAPITAL	View document
20 Jun 1972	INCREASE IN NOMINAL CAPITAL	View document
16 Sep 1964	INCREASE IN NOMINAL CAPITAL	View document
3 Jun 1964	INCREASE IN NOMINAL CAPITAL	View document
30 Sep 1958	CERTIFICATE OF INCORPORATION	View document