WT INTEGRATED SYSTEMS

Company number 02862418

Date	Type	Description	View / Download
12 Jan 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Oct 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
07 Apr 2009	AA	Full accounts made up to 30 June 2008	(13 pages)
22 Jan 2009	287	Registered office changed on 22/01/2009 from tanshire house shackleford road elstead surrey GU8 6LB	(1 page)
22 Jan 2009	600	Appointment of a voluntary liquidator	(1 page)
22 Jan 2009	4.70	Declaration of solvency	(3 pages)
22 Jan 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-01-19	(1 page)
17 Oct 2008	363a	Return made up to 14/10/08; full list of members	(4 pages)
25 Mar 2008	AA	Full accounts made up to 30 June 2007	(10 pages)
17 Oct 2007	363a	Return made up to 14/10/07; full list of members	(2 pages)
11 May 2007	AA	Full accounts made up to 30 June 2006	(9 pages)
08 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Reduc iss cap. Cash div 07/11/06	(1 page)
24 Oct 2006	363a	Return made up to 14/10/06; full list of members	(3 pages)
19 Jul 2006	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
19 Jul 2006	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
19 Jul 2006	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
19 Jul 2006	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
19 Jul 2006	MAR	Re-registration of Memorandum and Articles	(8 pages)
19 Jul 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
02 May 2006	AA	Full accounts made up to 30 June 2005	(8 pages)
17 Oct 2005	363a	Return made up to 14/10/05; full list of members	(2 pages)
04 May 2005	AA	Full accounts made up to 30 June 2004	(8 pages)
29 Apr 2005	288b	Director resigned	(1 page)
29 Apr 2005	288a	New director appointed	(2 pages)
26 Jan 2005	288b	Secretary resigned	(1 page)