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WETROK LIMITED

Company number 01509045

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
08 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
15 Jun 2012 4.68 Liquidators' statement of receipts and payments to 14 April 2012
27 Apr 2011 2.24B Administrator's progress report to 15 April 2011
15 Apr 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
25 Jan 2011 2.24B Administrator's progress report to 20 December 2010
31 Aug 2010 2.16B Statement of affairs with form 2.14B
20 Aug 2010 2.17B Statement of administrator's proposal
02 Aug 2010 AD01 Registered office address changed from Unit 4 Easter Court Europa Boulevard Gemini Business Park Westbrook Warrington WA5 7ZB on 2 August 2010
28 Jun 2010 2.12B Appointment of an administrator
07 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
07 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
07 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Dec 2009 AR01 Annual return made up to 21 December 2009 with full list of shareholders
Statement of capital on 2009-12-22
  • GBP 77,000
22 Dec 2009 CH01 Director's details changed for Ronald Fehlmann on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Josef Von Arx on 22 December 2009
11 Dec 2009 AP03 Appointment of Mr Patrik Albert Salm as a secretary
31 Jul 2009 288b Appointment Terminated Secretary colin burrows
08 Apr 2009 AA Full accounts made up to 31 December 2008
14 Jan 2009 363a Return made up to 21/12/08; full list of members
14 Jan 2009 287 Registered office changed on 14/01/2009 from unit 4 easter court europa boulevard gemini business park westbrook warrington WA5 5ZB
17 Apr 2008 AA Full accounts made up to 31 December 2007
17 Jan 2008 363a Return made up to 21/12/07; full list of members
28 Apr 2007 288b Secretary resigned;director resigned