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INVESTRAC WEALTH MANAGEMENT LIMITED

Company number 04234993

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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)
22 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Oct 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 - 17 pages (17 pages)
26 Sep 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)
06 Sep 2012	AD01	Registered office address changed from Tsr House Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA on 6 September 2012	View PDF Registered office address changed from Tsr House Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA on 6 September 2012 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	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)
05 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	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)
04 Jul 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders Statement of capital on 2012-07-04 GBP 300	View PDF Annual return made up to 7 June 2012 with full list of shareholders Statement of capital on 2012-07-04 GBP 300 - link opens in a new window - 5 pages (5 pages)
24 Apr 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
28 Jul 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	View PDF Annual return made up to 7 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
31 Mar 2011	CERTNM	Company name changed mckechnie byles & dawes LIMITED\certificate issued on 31/03/11 RES15 ‐ Change company name resolution on 2011-03-28	View PDF Company name changed mckechnie byles & dawes LIMITED\certificate issued on 31/03/11 RES15 ‐ Change company name resolution on 2011-03-28 - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Mar 2011	AR01	Annual return made up to 7 June 2010 with full list of shareholders	View PDF Annual return made up to 7 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Mar 2011	CH01	Director's details changed for Anthony Dawes on 7 May 2010	View PDF Director's details changed for Anthony Dawes on 7 May 2010 - link opens in a new window - 2 pages (2 pages)
08 Mar 2011	CH01	Director's details changed for Mr Angus John Mckechnie on 7 May 2010	View PDF Director's details changed for Mr Angus John Mckechnie on 7 May 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
12 Feb 2010	TM01	Termination of appointment of Kevin Byles as a director	View PDF Termination of appointment of Kevin Byles as a director - link opens in a new window - 2 pages (2 pages)
16 Jul 2009	363a	Return made up to 07/06/09; full list of members	View PDF Return made up to 07/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Jun 2009	288b	Appointment terminated secretary kevin byles	View PDF Appointment terminated secretary kevin byles - link opens in a new window - 1 page (1 page)
26 Jun 2009	288a	Secretary appointed angus john mckechnie	View PDF Secretary appointed angus john mckechnie - link opens in a new window - 2 pages (2 pages)
06 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 5 pages (5 pages)
07 Aug 2008	363a	Return made up to 07/06/08; full list of members	View PDF Return made up to 07/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Aug 2008	288c	Director's change of particulars / angus mckechnie / 23/11/2007	View PDF Director's change of particulars / angus mckechnie / 23/11/2007 - link opens in a new window - 2 pages (2 pages)
30 Jun 2008	AA		View PDF - link opens in a new window - 6 pages (6 pages)

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