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WYNYARD ASSET MANAGEMENT LIMITED

Company number 04565149

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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)
14 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Oct 2011	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 - 14 pages (14 pages)
07 Oct 2010	AD01	Registered office address changed from Unit 9 Chapell Lane Wynyard Business Park Wynyard Village TS22 5FG on 7 October 2010	View PDF Registered office address changed from Unit 9 Chapell Lane Wynyard Business Park Wynyard Village TS22 5FG on 7 October 2010 - link opens in a new window - 2 pages (2 pages)
25 Sep 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
25 Sep 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Sep 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-15 - link opens in a new window - 1 page (1 page)
24 Nov 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders Statement of capital on 2009-11-24 GBP 1,000	View PDF Annual return made up to 17 October 2009 with full list of shareholders Statement of capital on 2009-11-24 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
24 Nov 2009	CH01	Director's details changed for Mr Ian Shaun Mcmann on 17 October 2009	View PDF Director's details changed for Mr Ian Shaun Mcmann on 17 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Mr Simon Keith Laverick on 17 October 2009	View PDF Director's details changed for Mr Simon Keith Laverick on 17 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Mar 2009	287	Registered office changed on 13/03/2009 from 71A high street yarm TS15 9BG	View PDF Registered office changed on 13/03/2009 from 71A high street yarm TS15 9BG - link opens in a new window - 1 page (1 page)
26 Feb 2009	88(2)	Ad 01/01/09 gbp si 2@1=2 gbp ic 1000/1002	View PDF Ad 01/01/09 gbp si 2@1=2 gbp ic 1000/1002 - link opens in a new window - 2 pages (2 pages)
26 Feb 2009	123	Nc inc already adjusted 31/12/08	View PDF Nc inc already adjusted 31/12/08 - link opens in a new window - 1 page (1 page)
26 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
15 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
10 Nov 2008	363a	Return made up to 17/10/08; full list of members	View PDF Return made up to 17/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
22 Oct 2007	363a	Return made up to 17/10/07; full list of members	View PDF Return made up to 17/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jun 2007	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 17 pages (17 pages)
27 Oct 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Oct 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
27 Oct 2006	363a	Return made up to 17/10/06; full list of members	View PDF Return made up to 17/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
26 Sep 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Jul 2006	287	Registered office changed on 17/07/06 from: 73 the granary wynyard village billingham TS22 5QG	View PDF Registered office changed on 17/07/06 from: 73 the granary wynyard village billingham TS22 5QG - link opens in a new window - 1 page (1 page)
09 Feb 2006	363a	Return made up to 17/10/05; full list of members	View PDF Return made up to 17/10/05; full list of members - link opens in a new window - 3 pages (3 pages)

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