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WENTWORTH CONSULTANTS (UK) LIMITED

Company number 02148638

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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)
11 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2011 4.68 Liquidators' statement of receipts and payments to 30 December 2010
11 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
27 Aug 2010 4.70 Declaration of solvency
05 Aug 2010 AD01 Registered office address changed from Clifton Lodge 7 Clifton Lane Meltham Huddersfield West Yorkshire HD9 4AQ on 5 August 2010
29 Jul 2010 600 Appointment of a voluntary liquidator
29 Jul 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-06-16
21 May 2010 AA Total exemption small company accounts made up to 31 March 2010
05 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
Statement of capital on 2010-05-05
  • GBP 1,000
05 May 2010 CH01 Director's details changed for Mr Andrew James Styan on 30 April 2010
23 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Sep 2009 288b Appointment Terminated Director richard page
08 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
08 May 2009 363a Return made up to 30/04/09; full list of members
09 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
13 May 2008 363a Return made up to 30/04/08; full list of members
26 Mar 2008 287 Registered office changed on 26/03/2008 from 3 baker street luton bedfordshire LU1 3PX
13 Mar 2008 287 Registered office changed on 13/03/2008 from, clifton lodge, 7 clifton lane, meltham, huddersfield, west yorkshire, HD9 4AQ
16 Jul 2007 288a New secretary appointed
16 Jul 2007 288b Director resigned
16 Jul 2007 288b Secretary resigned;director resigned
16 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
01 May 2007 363a Return made up to 30/04/07; full list of members
12 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
10 May 2006 363a Return made up to 30/04/06; full list of members