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WOOLWICH UNIT TRUST MANAGERS LIMITED

Company number 02364834

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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)
13 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2009 4.71 Return of final meeting in a members' voluntary winding up
18 Nov 2008 288b Appointment Terminated Director alan mullan
05 Nov 2008 287 Registered office changed on 05/11/2008 from 1 churchill place london E14 5HP
31 Oct 2008 4.70 Declaration of solvency
31 Oct 2008 LIQ MISC RES Resolution insolvency:special resolution :- "in specie"
31 Oct 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-10-21
31 Oct 2008 600 Appointment of a voluntary liquidator
22 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to author dirs sect 175 01/10/2008
05 Mar 2008 363a Return made up to 01/03/08; full list of members
10 Jul 2007 288b Director resigned
15 Jun 2007 288b Director resigned
21 May 2007 AA Full accounts made up to 31 December 2006
14 Mar 2007 363a Return made up to 01/03/07; full list of members
23 Aug 2006 288a New director appointed
28 Jun 2006 288b Director resigned
19 May 2006 AA Full accounts made up to 31 December 2005
05 Apr 2006 288a New director appointed
22 Mar 2006 363a Return made up to 01/03/06; full list of members
16 Mar 2006 353 Location of register of members
08 Mar 2006 190 Location of debenture register
25 Oct 2005 288b Director resigned
09 Aug 2005 325 Location of register of directors' interests
23 Jun 2005 288c Director's particulars changed
23 Jun 2005 288c Director's particulars changed