WELLINGTON FINANCIAL MANAGEMENT LIMITED

Company number 05652569

Date	Type	Description	View / Download
21 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2012	4.68	Liquidators' statement of receipts and payments to 20 July 2012	(9 pages)
21 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
28 Jul 2011	4.70	Declaration of solvency	(4 pages)
28 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
28 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-20	(1 page)
04 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
05 Jan 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders Statement of capital on 2011-01-05 GBP 100	(4 pages)
20 Aug 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(4 pages)
18 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
05 Jan 2010	AD02	Register inspection address has been changed	(1 page)
01 Sep 2009	288b	Appointment Terminated Secretary gael speirs	(1 page)
06 Jul 2009	287	Registered office changed on 06/07/2009 from the old bank 2 cross street enderby leicestershire LE19 4NJ	(1 page)
11 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
05 Jan 2009	363a	Return made up to 13/12/08; full list of members	(3 pages)
05 Jan 2009	288c	Director's Change of Particulars / paul simpson / 18/12/2007 / Title was: , now: mr; HouseName/Number was: , now: 50; Street was: cherrytrees, now: station road; Area was: main street countesthorpe, now: countesthorpe; Post Code was: LE8 5QX, now: LE8 5TA; Country was: , now: united kingdom	(2 pages)
24 Nov 2008	287	Registered office changed on 24/11/2008 from shire house 4 long street stoney stanton leicester leicestershire LE9 4DQ	(1 page)
15 Feb 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
13 Dec 2007	363a	Return made up to 13/12/07; full list of members	(2 pages)
16 Feb 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
04 Jan 2007	363s	Return made up to 13/12/06; full list of members	(6 pages)
11 Dec 2006	88(2)O	Ad 13/12/05--------- £ si 99@1	(2 pages)
01 Feb 2006	288b	Secretary resigned	(1 page)
01 Feb 2006	288b	Director resigned	(1 page)
19 Jan 2006	CERTNM	Company name changed cherrytrees financial services l imited\certificate issued on 19/01/06	(2 pages)

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