WORCESTER GROUP LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
20/05/2520 May 2025	Restoration by order of court - previously in Members' Voluntary Liquidation View Document
25/01/2525 January 2025	Final Gazette dissolved following liquidation View Document
25/01/2525 January 2025	Final Gazette dissolved following liquidation View Document
25/10/2425 October 2024	Return of final meeting in a members' voluntary winding up View Document
10/10/2310 October 2023	Appointment of a voluntary liquidator View Document
10/10/2310 October 2023	Declaration of solvency View Document
10/10/2310 October 2023	Resolutions View Document
10/10/2310 October 2023	Registered office address changed from Cotswold Way Warndon Worcester WR4 9SW to Kroll Advisory Ltd the Strand 32 London Bridge Street London SE1 9SG on 2023-10-10 View Document
10/10/2310 October 2023	Resolutions View Document
29/09/2329 September 2023	Resolutions View Document
29/09/2329 September 2023	Resolutions View Document
29/09/2329 September 2023	Resolutions View Document
25/09/2325 September 2023	Appointment of Mr Jonathan David Burton as a director on 2023-09-22 View Document
22/09/2322 September 2023	Termination of appointment of Jan Uwe Brockmann as a director on 2023-09-22 View Document
22/09/2322 September 2023	Termination of appointment of Thomas Volz as a director on 2023-09-22 View Document
20/09/2320 September 2023	Resolutions View Document
20/09/2320 September 2023	View Document
20/09/2320 September 2023	Statement of capital on 2023-09-20 View Document
20/09/2320 September 2023	Statement of capital following an allotment of shares on 2023-09-20 View Document
20/09/2320 September 2023	View Document
20/09/2320 September 2023	Resolutions View Document
20/09/2320 September 2023	Resolutions View Document
16/05/2316 May 2023	Confirmation statement made on 2023-05-16 with no updates View Document
07/10/227 October 2022	Full accounts made up to 2021-12-31 View Document
23/09/2123 September 2021	Full accounts made up to 2020-12-31 View Document
22/06/2122 June 2021	Confirmation statement made on 2021-05-16 with no updates View Document
22/05/2022 May 2020	CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES View Document
09/09/199 September 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
20/05/1920 May 2019	CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES View Document
13/09/1813 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
29/05/1829 May 2018	CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES View Document
31/01/1831 January 2018	SECRETARY APPOINTED MR SHAUN MANSBRIDGE View Document
31/01/1831 January 2018	APPOINTMENT TERMINATED, SECRETARY BRIGITTE MALIGE View Document
16/01/1816 January 2018	APPOINTMENT TERMINATED, DIRECTOR ROBBY DRAVE View Document
16/01/1816 January 2018	DIRECTOR APPOINTED THOMAS VOLZ View Document
19/09/1719 September 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
25/05/1725 May 2017	CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES View Document
15/09/1615 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
07/06/167 June 2016	Annual return made up to 16 May 2016 with full list of shareholders View Document
15/09/1515 September 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
01/07/151 July 2015	APPOINTMENT TERMINATED, DIRECTOR RICHARD SOPER View Document
28/05/1528 May 2015	Annual return made up to 16 May 2015 with full list of shareholders View Document
16/09/1416 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
23/07/1423 July 2014	DIRECTOR APPOINTED MR RICHARD ALFRED SOPER View Document
06/06/146 June 2014	Annual return made up to 16 May 2014 with full list of shareholders View Document
19/09/1319 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
12/06/1312 June 2013	Annual return made up to 16 May 2013 with full list of shareholders View Document
12/06/1312 June 2013	SECRETARY'S CHANGE OF PARTICULARS / BRIGITTE KATHARINA MALIGE / 10/06/2013 View Document
25/02/1325 February 2013	APPOINTMENT TERMINATED, DIRECTOR BORIS GLEISSNER View Document
25/02/1325 February 2013	DIRECTOR APPOINTED MR ROBBY DRAVE View Document
02/07/122 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
23/05/1223 May 2012	Annual return made up to 16 May 2012 with full list of shareholders View Document
17/04/1217 April 2012	DIRECTOR APPOINTED MR BORIS GLEISSNER View Document
16/04/1216 April 2012	APPOINTMENT TERMINATED, DIRECTOR JOERG FISCHER View Document
16/11/1116 November 2011	STATEMENT OF COMPANY'S OBJECTS View Document
15/11/1115 November 2011	REREGISTRATION MEMORANDUM AND ARTICLES View Document
15/11/1115 November 2011	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View Document
15/11/1115 November 2011	REREG PLC TO PRI; RES02 PASS DATE:15/11/2011 View Document
15/11/1115 November 2011	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
18/07/1118 July 2011	APPOINTMENT TERMINATED, DIRECTOR KLAUS HUTTELMAIER View Document
18/07/1118 July 2011	DIRECTOR APPOINTED MR THOMAS BAUER View Document
05/07/115 July 2011	INTERIM ACCOUNTS MADE UP TO 31/12/10 View Document
18/05/1118 May 2011	Annual return made up to 16 May 2011 with full list of shareholders View Document
14/10/1014 October 2010	INTERIM ACCOUNTS MADE UP TO 31/08/10 View Document
29/06/1029 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
26/05/1026 May 2010	Annual return made up to 16 May 2010 with full list of shareholders View Document
26/05/1026 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / DIPL OEC KLAUS HUTTELMAIER / 01/01/2010 View Document
03/08/093 August 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
08/06/098 June 2009	RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS View Document
04/08/084 August 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
11/07/0811 July 2008	DIRECTOR APPOINTED MR UWE GLOCK View Document
11/07/0811 July 2008	APPOINTMENT TERMINATED DIRECTOR HANS BERNER View Document
28/05/0828 May 2008	DIRECTOR APPOINTED MR JOERG FISCHER View Document
21/05/0821 May 2008	RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS View Document
20/05/0820 May 2008	APPOINTMENT TERMINATED DIRECTOR WOLFGANG NOBIS View Document
22/11/0722 November 2007	NEW SECRETARY APPOINTED View Document
22/11/0722 November 2007	SECRETARY RESIGNED View Document
22/07/0722 July 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
11/07/0711 July 2007	SECRETARY RESIGNED View Document
06/07/076 July 2007	NEW SECRETARY APPOINTED View Document
16/06/0716 June 2007	RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS View Document
28/07/0628 July 2006	RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS View Document
24/07/0624 July 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
20/07/0520 July 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
17/06/0517 June 2005	RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS View Document
20/07/0420 July 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
15/06/0415 June 2004	RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS View Document
31/03/0431 March 2004	DIRECTOR RESIGNED View Document
31/03/0431 March 2004	NEW DIRECTOR APPOINTED View Document
28/07/0328 July 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
16/06/0316 June 2003	RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS View Document
17/08/0217 August 2002	AUDITOR'S RESIGNATION View Document
31/07/0231 July 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
05/06/025 June 2002	RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS View Document
18/06/0118 June 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
14/06/0114 June 2001	RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS View Document
02/08/002 August 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
26/07/0026 July 2000	NEW DIRECTOR APPOINTED View Document
14/06/0014 June 2000	DIRECTOR RESIGNED View Document
14/06/0014 June 2000	RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS View Document
01/03/001 March 2000	NEW DIRECTOR APPOINTED View Document
01/03/001 March 2000	DIRECTOR RESIGNED View Document
19/11/9919 November 1999	DIRECTOR RESIGNED View Document
19/11/9919 November 1999	NEW DIRECTOR APPOINTED View Document
16/06/9916 June 1999	RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS View Document
19/05/9919 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
19/06/9819 June 1998	RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS View Document
23/03/9823 March 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
27/10/9727 October 1997	AUDITOR'S RESIGNATION View Document
27/10/9727 October 1997	AUDITOR APPOINTMENT 09/10/97 View Document
17/07/9717 July 1997	RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS View Document
17/07/9717 July 1997	NEW DIRECTOR APPOINTED View Document
17/07/9717 July 1997	DIRECTOR'S PARTICULARS CHANGED View Document
18/06/9718 June 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
02/04/972 April 1997	DIRECTOR RESIGNED View Document
11/02/9711 February 1997	DIRECTOR RESIGNED View Document
14/01/9714 January 1997	DIRECTOR RESIGNED View Document
18/07/9618 July 1996	NEW SECRETARY APPOINTED View Document
18/07/9618 July 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
18/07/9618 July 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
16/06/9616 June 1996	RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS View Document
09/06/969 June 1996	DIRECTOR RESIGNED View Document
15/05/9615 May 1996	NEW DIRECTOR APPOINTED View Document
19/10/9519 October 1995	DIRECTOR RESIGNED View Document
12/06/9512 June 1995	RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS View Document
22/03/9522 March 1995	Full accounts made up to 1994-12-31 View Document
22/03/9522 March 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
17/03/9517 March 1995	DIRECTOR RESIGNED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document

01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
14/12/9414 December 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/12/9414 December 1994	View Document
10/06/9410 June 1994	DIRECTOR'S PARTICULARS CHANGED View Document
10/06/9410 June 1994	RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS View Document
10/06/9410 June 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
10/06/9410 June 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
10/06/9410 June 1994	View Document
10/06/9410 June 1994	Full accounts made up to 1993-12-31 View Document
07/11/937 November 1993	REGISTERED OFFICE CHANGED ON 07/11/93 FROM: NAVIGATION ROAD DIGLIS WORCS WR5 3DG View Document
07/11/937 November 1993	View Document
29/07/9329 July 1993	View Document
29/07/9329 July 1993	DIRECTOR RESIGNED View Document
15/07/9315 July 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
15/07/9315 July 1993	Full accounts made up to 1992-12-31 View Document
27/05/9327 May 1993	DIRECTOR'S PARTICULARS CHANGED View Document
27/05/9327 May 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
27/05/9327 May 1993	View Document
27/05/9327 May 1993	RETURN MADE UP TO 16/05/93; BULK LIST AVAILABLE SEPARATELY View Document
21/10/9221 October 1992	View Document
21/10/9221 October 1992	NEW DIRECTOR APPOINTED View Document
24/09/9224 September 1992	View Document
24/09/9224 September 1992	NEW DIRECTOR APPOINTED View Document
24/09/9224 September 1992	NEW DIRECTOR APPOINTED View Document
24/09/9224 September 1992	NEW DIRECTOR APPOINTED View Document
14/09/9214 September 1992	View Document
15/07/9215 July 1992	View Document
15/07/9215 July 1992	View Document
15/07/9215 July 1992	DIRECTOR RESIGNED View Document
18/06/9218 June 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
18/06/9218 June 1992	RETURN MADE UP TO 16/05/92; BULK LIST AVAILABLE SEPARATELY View Document
18/06/9218 June 1992	View Document
18/06/9218 June 1992	DIRECTOR'S PARTICULARS CHANGED View Document
09/06/929 June 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View Document
09/06/929 June 1992	Full group accounts made up to 1991-12-31 View Document
31/03/9231 March 1992	View Document
30/10/9130 October 1991	DIRECTOR RESIGNED View Document
30/10/9130 October 1991	View Document
21/10/9121 October 1991	View Document
21/10/9121 October 1991	View Document
26/09/9126 September 1991	View Document
16/07/9116 July 1991	REDUCTION OF SHARE PREMIUM View Document
16/07/9116 July 1991	Certificate of cancellation of share premium account View Document
12/07/9112 July 1991	CANCELLATION SHARE PREMIUM View Document
12/07/9112 July 1991	Court order View Document
07/07/917 July 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View Document
07/07/917 July 1991	RETURN MADE UP TO 16/05/91; BULK LIST AVAILABLE SEPARATELY View Document
07/07/917 July 1991	Full group accounts made up to 1990-12-31 View Document
07/07/917 July 1991	View Document
26/06/9126 June 1991	View Document
19/06/9119 June 1991	NEW DIRECTOR APPOINTED View Document
19/06/9119 June 1991	View Document
22/05/9122 May 1991	Resolutions View Document
22/05/9122 May 1991	DISAPPLICATION OF PRE-EMPTION RIGHTS 01/05/91 View Document
22/05/9122 May 1991	VARYING SHARE RIGHTS AND NAMES 01/05/91 View Document
22/05/9122 May 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/91 View Document
22/05/9122 May 1991	Resolutions View Document
22/05/9122 May 1991	Resolutions View Document
07/04/917 April 1991	View Document
05/03/915 March 1991	NEW DIRECTOR APPOINTED View Document
05/03/915 March 1991	View Document
29/01/9129 January 1991	View Document
29/01/9129 January 1991	£ NC 3000000/4504938 04/12/90 View Document
29/01/9129 January 1991	View Document
29/01/9129 January 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
29/01/9129 January 1991	Memorandum and Articles of Association View Document
29/01/9129 January 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/12/90 View Document
29/01/9129 January 1991	Resolutions View Document
14/11/9014 November 1990	View Document
14/11/9014 November 1990	LISTING OF PARTICULARS View Document
12/10/9012 October 1990	View Document
12/10/9012 October 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
28/06/9028 June 1990	View Document
28/06/9028 June 1990	NEW DIRECTOR APPOINTED View Document
25/06/9025 June 1990	View Document
25/06/9025 June 1990	Full group accounts made up to 1989-12-31 View Document
25/06/9025 June 1990	RETURN MADE UP TO 16/05/90; BULK LIST AVAILABLE SEPARATELY View Document
25/06/9025 June 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View Document
15/05/9015 May 1990	Statement of affairs View Document
15/05/9015 May 1990	SHARES AGREEMENT OTC View Document
15/05/9015 May 1990	View Document
10/05/9010 May 1990	View Document
10/05/9010 May 1990	Resolutions View Document
10/05/9010 May 1990	AMEND SAVINGS OPTION SC 02/05/90 View Document
25/04/9025 April 1990	View Document
11/12/8911 December 1989	View Document
30/05/8930 May 1989	Full group accounts made up to 1988-12-31 View Document
30/05/8930 May 1989	View Document
30/05/8930 May 1989	RETURN MADE UP TO 09/05/89; BULK LIST AVAILABLE SEPARATELY View Document
30/05/8930 May 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View Document
03/05/893 May 1989	AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 250489 View Document
03/05/893 May 1989	Resolutions View Document
24/04/8924 April 1989	View Document
24/04/8924 April 1989	WD 14/04/89 AD 07/03/89--------- PREMIUM £ SI [email protected]=12 £ IC 2234000/2234012 View Document
02/08/882 August 1988	Full accounts made up to 1987-12-31 View Document
02/08/882 August 1988	View Document
02/08/882 August 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
02/08/882 August 1988	RETURN MADE UP TO 10/05/88; BULK LIST AVAILABLE SEPARATELY View Document
26/01/8826 January 1988	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/10/87 View Document
26/01/8826 January 1988	View Document
26/01/8826 January 1988	View Document
26/01/8826 January 1988	NC INC ALREADY ADJUSTED View Document
26/01/8826 January 1988	Resolutions View Document
05/11/875 November 1987	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
05/11/875 November 1987	View Document
29/10/8729 October 1987	LISTING OF PARTICULARS View Document
29/10/8729 October 1987	View Document
06/09/876 September 1987	View Document
06/09/876 September 1987	RETURN OF ALLOTMENTS View Document
15/07/8715 July 1987	FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View Document
15/07/8715 July 1987	View Document
15/07/8715 July 1987	RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS View Document
15/07/8715 July 1987	Full group accounts made up to 1986-12-31 View Document
02/06/872 June 1987	AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 060587 View Document
02/06/872 June 1987	Resolutions View Document
10/01/8710 January 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/01/8710 January 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/01/8710 January 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/01/8710 January 1987	View Document
10/01/8710 January 1987	View Document
01/01/871 January 1987	View Document
25/09/8625 September 1986	RETURN OF ALLOTMENTS View Document
25/09/8625 September 1986	View Document
23/08/8623 August 1986	RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS View Document
23/08/8623 August 1986	View Document
23/07/8623 July 1986	View Document
23/07/8623 July 1986	RETURN OF ALLOTMENTS View Document
03/05/863 May 1986	Group of companies' accounts made up to 1985-12-31 View Document
03/05/863 May 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 View Document
14/09/6214 September 1962	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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WORCESTER GROUP LIMITED

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