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WTG ASSOCIATES LIMITED

Company number 06156162

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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)
02 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
20 Dec 2011 4.68 Liquidators' statement of receipts and payments to 18 November 2011
29 Nov 2010 600 Appointment of a voluntary liquidator
29 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-19
29 Nov 2010 4.20 Statement of affairs with form 4.19
08 Nov 2010 AD01 Registered office address changed from Imperial House North Street Bromley Kent BR1 1SD on 8 November 2010
10 Jun 2010 AA Total exemption small company accounts made up to 30 June 2009
21 May 2010 AD01 Registered office address changed from Burnhill Business Provident House Burrell Row High Street Beckenham Kent BR3 1AT on 21 May 2010
18 May 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
Statement of capital on 2010-05-18
  • GBP 99
18 May 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Mrs Jenny Elizabeth Wood on 13 February 2010
09 Jan 2010 AD01 Registered office address changed from 3rd Floor 5 New York Street Manchester M1 4JB on 9 January 2010
08 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
22 Jul 2009 288b Appointment Terminated Secretary richard zoltie
08 Jun 2009 363a Return made up to 13/03/09; full list of members
08 Jun 2009 288c Director's Change of Particulars / jenny wood / 01/04/2008 / HouseName/Number was: , now: 88; Street was: 88 eden way, now: eden way; Occupation was: recruiter, now: director
08 Jun 2009 288b Appointment Terminated Secretary raymond wood
14 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
22 Sep 2008 363s Return made up to 13/03/08; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Sep 2008 288a Secretary appointed richard zoltie
19 May 2008 225 Accounting reference date extended from 31/03/2008 to 30/06/2008
19 May 2008 287 Registered office changed on 19/05/2008 from commercial buildings 11-15 cross street manchester M2 1WE
06 Sep 2007 88(2)R Ad 13/03/07--------- £ si 98@1=98 £ ic 1/99
06 Sep 2007 288a New secretary appointed