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WESSEX RECOVERY LIMITED

Company number 02633023

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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)
13 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Nov 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
18 Oct 2013	4.68	Liquidators' statement of receipts and payments to 14 September 2013	View PDF Liquidators' statement of receipts and payments to 14 September 2013 - link opens in a new window - 12 pages (12 pages)
14 Nov 2012	4.68	Liquidators' statement of receipts and payments to 14 September 2012	View PDF Liquidators' statement of receipts and payments to 14 September 2012 - link opens in a new window - 13 pages (13 pages)
23 Feb 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Sep 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
26 Sep 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
12 Sep 2011	AD01	Registered office address changed from Wessex Recovery Limited Moss Lane Mobberley Cheshire WA16 7BS on 12 September 2011	View PDF Registered office address changed from Wessex Recovery Limited Moss Lane Mobberley Cheshire WA16 7BS on 12 September 2011 - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	AP01	Appointment of Michael Joseph Smith as a director on 12 August 2011	View PDF Appointment of Michael Joseph Smith as a director on 12 August 2011 - link opens in a new window - 3 pages (3 pages)
30 Aug 2011	TM02	Termination of appointment of Diane Egerton as a secretary	View PDF Termination of appointment of Diane Egerton as a secretary - link opens in a new window - 1 page (1 page)
30 Aug 2011	TM01	Termination of appointment of Mark Egerton as a director	View PDF Termination of appointment of Mark Egerton as a director - link opens in a new window - 1 page (1 page)
15 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders Statement of capital on 2011-08-15 GBP 100	View PDF Annual return made up to 29 July 2011 with full list of shareholders Statement of capital on 2011-08-15 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Aug 2011	CH03	Secretary's details changed for Diane Karen Egerton on 29 July 2011	View PDF Secretary's details changed for Diane Karen Egerton on 29 July 2011 - link opens in a new window - 1 page (1 page)
07 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
02 Sep 2010	AA01	Current accounting period extended from 31 July 2010 to 30 September 2010	View PDF Current accounting period extended from 31 July 2010 to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
02 Sep 2010	AD01	Registered office address changed from . Moss Lane Mobberley Cheshire WA16 7BS United Kingdom on 2 September 2010	View PDF Registered office address changed from . Moss Lane Mobberley Cheshire WA16 7BS United Kingdom on 2 September 2010 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	TM02	Termination of appointment of Paul Fidler as a secretary ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.	View PDF Termination of appointment of Paul Fidler as a secretary ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. - link opens in a new window - 3 pages (3 pages)
26 Aug 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	View PDF Annual return made up to 29 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Aug 2010	AD01	Registered office address changed from Halfway Bath Road Newbury Berkshire RG20 8NS on 26 August 2010	View PDF Registered office address changed from Halfway Bath Road Newbury Berkshire RG20 8NS on 26 August 2010 - link opens in a new window - 1 page (1 page)
26 Aug 2010	TM02	Termination of appointment of Paul Fidler as a secretary	View PDF Termination of appointment of Paul Fidler as a secretary - link opens in a new window - 1 page (1 page)
27 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
26 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
26 Jul 2010	AP01	Appointment of Mr Mark Jonathan Egerton as a director	View PDF Appointment of Mr Mark Jonathan Egerton as a director - link opens in a new window - 3 pages (3 pages)
26 Jul 2010	AP03	Appointment of Diane Karen Egerton as a secretary	View PDF Appointment of Diane Karen Egerton as a secretary - link opens in a new window - 3 pages (3 pages)

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