WERTHEIM (UK) LIMITED

Company number 07068796

Date	Type	Description	View / Download
12 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
29 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 100	(3 pages)
03 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
27 Sep 2013	AD01	Registered office address changed from Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ England on 27 September 2013	(2 pages)
26 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
26 Sep 2013	4.70	Declaration of solvency	(3 pages)
29 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
28 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	(3 pages)
22 Aug 2012	AD01	Registered office address changed from 44 Castle Gate Nottingham NG1 7BJ United Kingdom on 22 August 2012	(1 page)
13 Jul 2012	CH01	Director's details changed for Mr Bernard John Bicknell on 30 May 2012	(2 pages)
02 May 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
06 Dec 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	(3 pages)
06 Oct 2011	TM01	Termination of appointment of Stephen Michael Heath as a director on 30 September 2011	(1 page)
05 Aug 2011	AA	Total exemption full accounts made up to 30 June 2010	(13 pages)
25 Mar 2011	AA01	Previous accounting period shortened from 30 November 2010 to 30 June 2010	(1 page)
31 Dec 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(4 pages)
23 Dec 2010	CH01	Director's details changed for Mr Stephen Michael Heath on 2 March 2010	(2 pages)
23 Dec 2010	AP01	Appointment of Mr Bernard John Bicknell as a director	(2 pages)
23 Dec 2010	TM01	Termination of appointment of Norman Moss as a director	(1 page)
23 Dec 2010	TM01	Termination of appointment of Peter Findlay as a director	(1 page)
06 Nov 2009	NEWINC	Incorporation	(24 pages)