WORCESTERSHIRE ASSET MANAGEMENT LIMITED
| Status | DISSOLVED |
| Company No. | 06615344 |
| Category | Private Limited Company |
| Incorporated | 10 Jun 2008 |
| Age | 15 years, 11 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 02 Jul 2013 |
| Years | 10 years, 10 months, 19 days |
SUMMARY
WORCESTERSHIRE ASSET MANAGEMENT LIMITED is an dissolved private limited company with number 06615344. It was incorporated 15 years, 11 months, 11 days ago, on 10 June 2008 and it was dissolved 10 years, 10 months, 19 days ago, on 02 July 2013. The company address is 5 The Courtyard Timothys Bridge Road 5 The Courtyard Timothys Bridge Road, Stratford-upon-avon, CV37 9NP, Warwickshire.
Company Fillings
Gazette dissolved voluntary
Date: 02 Jul 2013
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 11 Mar 2013
Category: Dissolution
Type: DS01
Documents
Legacy
Date: 07 Dec 2012
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 28 Nov 2012
Action Date: 28 Nov 2012
Category: Capital
Type: SH19
Date: 2012-11-28
Capital : 6 GBP
Documents
Legacy
Date: 28 Nov 2012
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 20/11/12
Documents
Resolution
Date: 28 Nov 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 11 Sep 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2012
Action Date: 10 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-10
Documents
Termination director company with name termination date
Date: 24 May 2012
Action Date: 16 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roderick David Gough
Termination date: 2012-04-16
Documents
Capital statement capital company with date currency figure
Date: 24 May 2012
Action Date: 24 May 2012
Category: Capital
Type: SH19
Capital : 180,000 GBP
Date: 2012-05-24
Documents
Legacy
Date: 24 May 2012
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 09/05/12
Documents
Legacy
Date: 24 May 2012
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Resolution
Date: 24 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 30 Mar 2012
Action Date: 21 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathon David Grove
Appointment date: 2012-02-21
Documents
Termination director company with name termination date
Date: 29 Mar 2012
Action Date: 12 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-11-12
Officer name: David Leslie Grove
Documents
Accounts with accounts type small
Date: 18 Oct 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Jun 2011
Action Date: 10 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-10
Documents
Accounts with accounts type small
Date: 25 Feb 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Capital statement capital company with date currency figure
Date: 09 Dec 2010
Action Date: 09 Dec 2010
Category: Capital
Type: SH19
Date: 2010-12-09
Capital : 480,000 GBP
Documents
Legacy
Date: 10 Nov 2010
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 10 Nov 2010
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 20/10/10
Documents
Resolution
Date: 10 Nov 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2010
Action Date: 10 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-10
Documents
Change person director company with change date
Date: 15 Jun 2010
Action Date: 10 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Roderick David Gough
Change date: 2010-06-10
Documents
Accounts with accounts type small
Date: 17 Sep 2009
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Legacy
Date: 01 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 10/06/09; full list of members
Documents
Legacy
Date: 01 Jul 2009
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 01 Jul 2009
Category: Address
Type: 287
Description: Registered office changed on 01/07/2009 from 5 the courtyard timothys bridge road stratford on avon warwickshire CV37 9NP
Documents
Legacy
Date: 01 Jul 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 16 May 2009
Category: Capital
Type: 88(2)
Description: Ad 11/05/09 gbp si 100000@1=100000 gbp ic 500000/600000
Documents
Legacy
Date: 04 Apr 2009
Category: Capital
Type: 88(2)
Description: Ad 27/03/09 gbp si 100000@1=100000 gbp ic 400000/500000
Documents
Resolution
Date: 23 Mar 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 23 Jan 2009
Category: Address
Type: 287
Description: Registered office changed on 23/01/2009 from 5 deansway worcester worcestershire WR1 2JG
Documents
Legacy
Date: 04 Nov 2008
Category: Capital
Type: 88(2)
Description: Ad 28/10/08 gbp si 399999@1=399999 gbp ic 1/400000
Documents
Legacy
Date: 04 Nov 2008
Category: Capital
Type: 123
Description: Nc inc already adjusted 28/10/08
Documents
Resolution
Date: 04 Nov 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Oct 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director harrison clark (nominees) LIMITED
Documents
Legacy
Date: 08 Oct 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary harrison clark (secretarial) LIMITED
Documents
Resolution
Date: 08 Oct 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 04 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed mr david leslie grove
Documents
Legacy
Date: 30 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed mr roderick david gough
Documents
Certificate change of name company
Date: 23 Jul 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hc 1088 LIMITED\certificate issued on 24/07/08
Documents
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