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WRIGHT & COMPANY LIMITED

Company number 00045221

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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)
12 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
11 Jul 2016 AD01 Registered office address changed from , C/O Hewitts, 121-122 High Street, Stockton-on-Tees, Cleveland, TS18 1AY, England to 9th Floor 3 Hardman Street Manchester M3 3HF on 11 July 2016
08 Jul 2016 600 Appointment of a voluntary liquidator
08 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-29
08 Jul 2016 4.70 Declaration of solvency
09 May 2016 AA Total exemption small company accounts made up to 31 January 2016
20 Apr 2016 AD01 Registered office address changed from , C/O Hewitts Solicitors 1 Yarm Lane, Stockton on Tees, TS18 3DR to 9th Floor 3 Hardman Street Manchester M3 3HF on 20 April 2016
20 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
07 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 95,000
04 Aug 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 95,000
14 May 2014 AA Total exemption small company accounts made up to 31 January 2014
19 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
09 Aug 2013 AP01 Appointment of Mr Colin Laurence Morrell Wright as a director
25 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
20 May 2013 TM01 Termination of appointment of Marguerite Wright as a director
18 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
12 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
01 Jun 2012 TM01 Termination of appointment of William Wright as a director
14 Mar 2012 AP01 Appointment of Mr Arthur Zegleman as a director
28 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
28 Jul 2011 CH01 Director's details changed for Mr William Laurence Wright on 11 July 2011
28 Jul 2011 CH01 Director's details changed for Mrs Marguerite Jessie Kerr Wright on 11 July 2011
21 Mar 2011 AA Total exemption small company accounts made up to 31 January 2011
15 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders