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WIGHTMANS (MIDLANDS) LIMITED

Company number 00375031

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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)
06 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Dec 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
30 Mar 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
30 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-23 - link opens in a new window - 1 page (1 page)
19 Mar 2012	AD01	Registered office address changed from 26/28 Newdegate Street Nuneaton Warks CV11 4EU on 19 March 2012	View PDF Registered office address changed from 26/28 Newdegate Street Nuneaton Warks CV11 4EU on 19 March 2012 - link opens in a new window - 2 pages (2 pages)
30 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders Statement of capital on 2011-11-30 GBP 35,000	View PDF Annual return made up to 31 October 2011 with full list of shareholders Statement of capital on 2011-11-30 GBP 35,000 - link opens in a new window - 5 pages (5 pages)
30 Nov 2011	TM01	Termination of appointment of Frank Edward Downes as a director on 28 September 2011	View PDF Termination of appointment of Frank Edward Downes as a director on 28 September 2011 - link opens in a new window - 1 page (1 page)
05 Apr 2011	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 7 pages (7 pages)
30 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	View PDF Annual return made up to 31 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 8 pages (8 pages)
31 Jan 2010	AR01	Annual return made up to 31 October 2009 with full list of shareholders	View PDF Annual return made up to 31 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jan 2010	CH01	Director's details changed for Mr Richard Hugh Wightman on 31 January 2010	View PDF Director's details changed for Mr Richard Hugh Wightman on 31 January 2010 - link opens in a new window - 2 pages (2 pages)
31 Jan 2010	CH01	Director's details changed for Frank Edward Downes on 31 January 2010	View PDF Director's details changed for Frank Edward Downes on 31 January 2010 - link opens in a new window - 2 pages (2 pages)
31 Jan 2010	CH01	Director's details changed for Nigel Ian Downes on 31 January 2010	View PDF Director's details changed for Nigel Ian Downes on 31 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2009	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 8 pages (8 pages)
11 Dec 2008	363a	Return made up to 31/10/08; full list of members	View PDF Return made up to 31/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Nov 2007	363s	Return made up to 31/10/07; no change of members	View PDF Return made up to 31/10/07; no change of members - link opens in a new window - 7 pages (7 pages)
28 Sep 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 7 pages (7 pages)
06 Dec 2006	363s	Return made up to 31/10/06; full list of members	View PDF Return made up to 31/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
15 Sep 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 7 pages (7 pages)
09 Dec 2005	363s	Return made up to 31/10/05; full list of members	View PDF Return made up to 31/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
06 Oct 2005	AA	Total exemption small company accounts made up to 31 January 2005	View PDF Total exemption small company accounts made up to 31 January 2005 - link opens in a new window - 7 pages (7 pages)
15 Nov 2004	363s	Return made up to 31/10/04; full list of members	View PDF Return made up to 31/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
04 Nov 2004	AA	Total exemption small company accounts made up to 7 February 2004	View PDF Total exemption small company accounts made up to 7 February 2004 - link opens in a new window - 7 pages (7 pages)

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