WENTWORTH RECORDS MANAGEMENT SERVICES LIMITED

Company number 04661362

Date	Type	Description	View / Download
07 May 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Nov 2012	TM01	Termination of appointment of Daniel James Bagguley as a director on 1 September 2012	(2 pages)
22 Oct 2012	TM02	Termination of appointment of Richard Todd as a secretary on 1 October 2012	(2 pages)
22 Oct 2012	TM01	Termination of appointment of a director
22 Aug 2012	TM01	Termination of appointment of Simon John Bagguley as a director on 1 August 2012	(2 pages)
22 Mar 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders Statement of capital on 2012-03-22 GBP 2	(5 pages)
13 Oct 2011	AD01	Registered office address changed from 13 Vansittart Estate Windsor Berkshire SL4 1SE on 13 October 2011	(1 page)
13 Oct 2011	AA01	Previous accounting period extended from 28 February 2011 to 31 March 2011	(1 page)
11 Feb 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	(14 pages)
14 Jan 2011	CERTNM	Company name changed all archives (uk) LTD\certificate issued on 14/01/11 RES15 ‐ Change company name resolution on 2011-01-05	(2 pages)
14 Jan 2011	CONNOT	Change of name notice	(2 pages)
30 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
30 Mar 2010	AR01	Annual return made up to 10 February 2010	(12 pages)
30 Mar 2010	CH01	Director's details changed for Simon John Bagguley on 1 February 2010	(3 pages)
10 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	(5 pages)
10 Sep 2009	287	Registered office changed on 10/09/2009 from 11A vansittart estate windsor berkshire SL4 1SE	(1 page)
25 Mar 2009	363a	Return made up to 10/02/09; full list of members	(5 pages)
18 Jun 2008	AA	Total exemption small company accounts made up to 29 February 2008	(6 pages)
18 Jun 2008	AA	Total exemption small company accounts made up to 28 February 2007	(5 pages)
12 Mar 2008	363s	Return made up to 10/02/08; no change of members	(7 pages)
12 Nov 2007	287	Registered office changed on 12/11/07 from: 337 bath road slough SL1 5PR	(1 page)
25 Jun 2007	288c	Director's particulars changed	(1 page)
21 Feb 2007	363a	Return made up to 10/02/07; no change of members	(2 pages)
04 Jan 2007	AA	Total exemption small company accounts made up to 28 February 2006	(7 pages)

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