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WENTWORTH SENIOR MASTERS LIMITED

Company number 03357239

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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)
17 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
17 Mar 2010 4.68 Liquidators' statement of receipts and payments to 10 March 2010
17 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
02 Nov 2009 4.20 Statement of affairs with form 4.19
02 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-27
02 Nov 2009 600 Appointment of a voluntary liquidator
17 Oct 2009 AD01 Registered office address changed from Pga Building, Wentworth Drive Virginia Water Surrey GU25 4LX on 17 October 2009
30 Sep 2009 288b Appointment Terminated Director keith waters
30 Sep 2009 288b Appointment Terminated Director stuart christie
30 Sep 2009 288b Appointment Terminated Director george o'grady
22 Apr 2009 363a Return made up to 22/04/09; full list of members
03 Sep 2008 AA Full accounts made up to 31 December 2007
28 Aug 2008 288b Appointment Terminated Director alison dungworth
25 Apr 2008 363a Return made up to 22/04/08; full list of members
29 Aug 2007 AA Full accounts made up to 31 December 2006
01 May 2007 363a Return made up to 22/04/07; full list of members
27 Jun 2006 288a New director appointed
23 Jun 2006 AA Full accounts made up to 31 December 2005
17 May 2006 288a New secretary appointed
17 May 2006 288b Secretary resigned
03 May 2006 363a Return made up to 22/04/06; full list of members
01 Jun 2005 AA Full accounts made up to 31 December 2004
29 Apr 2005 363s Return made up to 22/04/05; full list of members
29 Apr 2005 363(287) Registered office changed on 29/04/05
29 Apr 2005 363(190) Location of debenture register address changed