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WECHSLER ROSS & PORTET LIMITED

Company number 05156129

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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)
08 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
08 Sep 2010 4.71 Return of final meeting in a members' voluntary winding up
06 Jul 2010 4.68 Liquidators' statement of receipts and payments to 7 June 2010
12 Jun 2009 4.70 Declaration of solvency
12 Jun 2009 600 Appointment of a voluntary liquidator
12 Jun 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-06-08
07 Apr 2009 AA Accounts for a small company made up to 31 December 2008
04 Dec 2008 SH20 Statement by Directors
04 Dec 2008 MISC Memorandum of capital - processed 04/12/08. reduction of capital redemption reserve a/c only
04 Dec 2008 CAP-SS Solvency Statement dated 10/11/08
04 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Capital redemption reserve a/c transferred to profit & loss reserve a/c 12/11/2008
30 Jun 2008 363a Return made up to 17/06/08; full list of members
21 Apr 2008 AA Accounts for a small company made up to 31 December 2007
25 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re pref sha & redemption notice 01/03/2007
25 Mar 2008 122 Gbp sr 30000@1
10 Dec 2007 122 £ ic 136000/31000 15/11/07 £ sr 105000@1=105000
12 Sep 2007 122 £ ic 186000/136000 10/08/07 £ sr 50000@1=50000
28 Jun 2007 363a Return made up to 17/06/07; full list of members
21 Apr 2007 AA Accounts for a small company made up to 31 December 2006
04 Jul 2006 363a Return made up to 17/06/06; full list of members
27 Mar 2006 AA Accounts for a small company made up to 31 December 2005
19 Oct 2005 225 Accounting reference date shortened from 30/06/06 to 31/12/05
29 Sep 2005 AA Accounts for a small company made up to 30 June 2005
01 Sep 2005 88(2)R Ad 01/06/05-01/06/05 £ si 85000@1.00=85000
27 Jul 2005 288c Director's particulars changed