WINTRUST LIMITED

Company number 00243230 · Monitor this company

Dissolved

140 filings

Date	Filing
12 Sep 2013	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR	View document
12 Sep 2013	INSOLVENCY:ORDER OF COURT APPOINTING ALLAN WATSON GRAHAM AND REMOVING JEREMY SIMON SPRATT AS LIQUIDATORS OF THE COMPANY	View document
12 Sep 2013	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
4 Jun 2013	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2013	View document
12 Apr 2012	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
12 Apr 2012	DECLARATION OF SOLVENCY	View document
12 Apr 2012	SPECIAL RESOLUTION TO WIND UP	View document
12 Apr 2012	REGISTERED OFFICE CHANGED ON 12/04/2012 FROM · 43-44 NEW BOND ST · 4TH FLOOR · LONDON · W1S 2SA · ENGLAND	View document
22 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR STEINAR GUDGEIRSSON	View document
4 Oct 2011	Annual return made up to 20 September 2011 with full list of shareholders	View document
4 Oct 2011	REGISTERED OFFICE CHANGED ON 04/10/2011 FROM · 4TH FLOOR 43 NEW BOND STREET · LONDON · W1S 2SA · ENGLAND	View document
4 Oct 2011	APPOINTMENT TERMINATED, SECRETARY JAMES YOUNGS	View document
6 Apr 2011	FULL ACCOUNTS MADE UP TO 30/06/10	View document
26 Nov 2010	Annual return made up to 20 September 2010 with full list of shareholders	View document
26 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STEINAR HOR GUDGEIRSSON / 20/09/2010	View document
2 Feb 2010	FULL ACCOUNTS MADE UP TO 30/06/09	View document
22 Jan 2010	SECRETARY APPOINTED MR JAMES JOHN YOUNGS	View document
22 Jan 2010	APPOINTMENT TERMINATED, SECRETARY JAMES YOUNGS	View document
6 Jan 2010	REGISTERED OFFICE CHANGED ON 06/01/2010 FROM · 21 NEW STREET · LONDON · EC2M 4HR · ENGLAND	View document
5 Jan 2010	APPOINTMENT TERMINATED, SECRETARY JAMES YOUNGS	View document
22 Dec 2009	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
22 Dec 2009	REREG PLC TO PRI; RES02 PASS DATE:14/12/2009	View document
22 Dec 2009	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY	View document
22 Dec 2009	REREGISTRATION MEMORANDUM AND ARTICLES	View document
14 Dec 2009	DIRECTOR APPOINTED MR STEINAR HOR GUDGEIRSSON	View document
11 Dec 2009	DIRECTOR APPOINTED MR JOHANNES RUNAR JOHANSSON	View document
11 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR BERNADETTE WILLOUGHBY	View document
4 Dec 2009	Annual return made up to 20 September 2009 with full list of shareholders	View document
13 Nov 2009	REGISTERED OFFICE CHANGED ON 13/11/2009 FROM · ONE, HANOVER STREET · LONDON · UK · W1S 1AX	View document
20 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
12 Jun 2009	CURREXT FROM 31/12/2008 TO 30/06/2009	View document
1 May 2009	RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS	View document
18 Nov 2008	APPOINTMENT TERMINATED DIRECTOR CHARLES MAVOR	View document
13 Nov 2008	APPOINTMENT TERMINATED SECRETARY HELEN FRANCES HAY	View document
13 Nov 2008	DIRECTOR APPOINTED MRS BERNADETTE WILLOUGHBY	View document
12 Nov 2008	APPOINTMENT TERMINATED DIRECTOR JAMES SZPIRO	View document
12 Nov 2008	SECRETARY APPOINTED MR JAMES JOHN YOUNGS	View document
12 Nov 2008	APPOINTMENT TERMINATED DIRECTOR PHILLIP ASHTON	View document
7 Apr 2008	SECRETARY APPOINTED HELEN FRANCES HAY	View document
7 Apr 2008	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL BEAMENT	View document
17 Oct 2007	RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS	View document
6 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
31 Oct 2006	RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS	View document
30 Aug 2006	REGISTERED OFFICE CHANGED ON 30/08/06 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 RESIGNED	View document
20 Jul 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
20 Jul 2006	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jul 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
20 Jul 2006	DIRECTOR RESIGNED	View document
20 Jul 2006	DIRECTOR RESIGNED	View document
20 Oct 2005	RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS	View document
28 Sep 2005	DIRECTOR RESIGNED	View document
28 Sep 2005	NEW DIRECTOR APPOINTED	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
14 Dec 2004	INTERIM ACCOUNTS MADE UP TO 18/11/04	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
31 Oct 2004	INTERIM ACCOUNTS MADE UP TO 14/10/04	View document
30 Oct 2004	VARYING SHARE RIGHTS AND NAMES	View document
29 Oct 2004	VARYING SHARE RIGHTS AND NAMES	View document
28 Oct 2004	REREG AS PRI, REDUCE ISS CAPITAL, ALTER MEM & ARTS	View document
28 Oct 2004	REDUCTION OF ISSUED CAPITAL	View document
28 Oct 2004	REDUCE ISSUED CAPITAL 04/10/04	View document
12 Oct 2004	RETURN MADE UP TO 20/09/04; BULK LIST AVAILABLE SEPARATELY	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
22 Jul 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04	View document
2 Mar 2004	DIRECTOR RESIGNED	View document
3 Oct 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03	View document
1 Oct 2003	RETURN MADE UP TO 20/09/03; BULK LIST AVAILABLE SEPARATELY	View document
8 Sep 2003	DIRECTOR RESIGNED	View document
8 Sep 2003	NEW DIRECTOR APPOINTED	View document
11 Aug 2003	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
7 Mar 2003	DIRECTOR RESIGNED	View document
9 Oct 2002	RETURN MADE UP TO 20/09/02; BULK LIST AVAILABLE SEPARATELY	View document
3 Oct 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02	View document
16 Oct 2001	RETURN MADE UP TO 20/09/01; BULK LIST AVAILABLE SEPARATELY	View document
10 Oct 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01	View document
3 Oct 2001	NEW DIRECTOR APPOINTED	View document
18 Jul 2001	NEW DIRECTOR APPOINTED	View document
18 Jul 2001	NEW DIRECTOR APPOINTED	View document
25 Oct 2000	RETURN MADE UP TO 20/09/00; BULK LIST AVAILABLE SEPARATELY	View document
11 Oct 2000	FULL GROUP ACCOUNTS MADE UP TO 31/03/00	View document
27 Jun 2000	DIRECTOR'S PARTICULARS CHANGED	View document
19 Oct 1999	FULL GROUP ACCOUNTS MADE UP TO 31/03/99	View document
19 Oct 1999	RETURN MADE UP TO 20/09/99; BULK LIST AVAILABLE SEPARATELY	View document
22 Oct 1998	RETURN MADE UP TO 20/09/98; BULK LIST AVAILABLE SEPARATELY	View document
19 Oct 1998	FULL GROUP ACCOUNTS MADE UP TO 31/03/98	View document
30 Oct 1997	DIRECTOR RESIGNED	View document
10 Oct 1997	FULL GROUP ACCOUNTS MADE UP TO 31/03/97	View document
10 Oct 1997	NEW DIRECTOR APPOINTED	View document
10 Oct 1997	RETURN MADE UP TO 20/09/97; BULK LIST AVAILABLE SEPARATELY	View document
16 Sep 1997	DIRECTOR RESIGNED	View document
18 Oct 1996	RETURN MADE UP TO 20/09/96; BULK LIST AVAILABLE SEPARATELY	View document
11 Oct 1996	FULL GROUP ACCOUNTS MADE UP TO 31/03/96	View document
24 Jul 1996	NEW DIRECTOR APPOINTED	View document
1 May 1996	SHARE OP SCHEME 09/04/96	View document
13 Dec 1995	DIRECTOR'S PARTICULARS CHANGED	View document
18 Oct 1995	RETURN MADE UP TO 20/09/95; BULK LIST AVAILABLE SEPARATELY	View document
18 Oct 1995	FULL GROUP ACCOUNTS MADE UP TO 31/03/95	View document
5 May 1995	NEW DIRECTOR APPOINTED	View document
5 May 1995	NEW DIRECTOR APPOINTED	View document
24 Mar 1995	DIRECTOR RESIGNED	View document
24 Oct 1994	FULL GROUP ACCOUNTS MADE UP TO 31/03/94	View document
17 Oct 1994	RETURN MADE UP TO 20/09/94; BULK LIST AVAILABLE SEPARATELY	View document
22 Oct 1993	RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS	View document
22 Oct 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
22 Oct 1993	FULL GROUP ACCOUNTS MADE UP TO 31/03/93	View document
6 Jan 1993	RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS	View document
17 Oct 1992	FULL GROUP ACCOUNTS MADE UP TO 31/03/92	View document
15 Oct 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
15 Oct 1991	RETURN MADE UP TO 20/09/91; BULK LIST AVAILABLE SEPARATELY	View document
5 Nov 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
5 Nov 1990	RETURN MADE UP TO 27/09/90; BULK LIST AVAILABLE SEPARATELY	View document
20 Feb 1990	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
9 Nov 1989	RETURN MADE UP TO 29/09/89; BULK LIST AVAILABLE SEPARATELY	View document
9 Nov 1989	FULL GROUP ACCOUNTS MADE UP TO 31/03/89	View document
9 Nov 1988	FULL GROUP ACCOUNTS MADE UP TO 31/03/88	View document
9 Nov 1988	RETURN MADE UP TO 28/09/88; BULK LIST AVAILABLE SEPARATELY	View document
11 Nov 1987	RETURN MADE UP TO 01/10/87; BULK LIST AVAILABLE SEPARATELY	View document
5 Nov 1987	FULL GROUP ACCOUNTS MADE UP TO 31/03/87	View document
18 Feb 1987	REGISTERED OFFICE CHANGED ON 18/02/87 FROM: · IMPERIAL HOUSE · DOMINION STREET · LONDON · EC2	View document
12 Feb 1987	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86	View document
4 Nov 1986	RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS	View document
3 Nov 1982	ANNUAL ACCOUNTS MADE UP DATE 31/03/82	View document
6 Feb 1982	MEMORANDUM OF ASSOCIATION	View document
5 Nov 1981	ANNUAL ACCOUNTS MADE UP DATE 31/03/81	View document
24 Oct 1929	CERTIFICATE OF INCORPORATION	View document