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T. WRIGHT & SON (HOLDINGS) LIMITED

Company number 00459004

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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)
31 Mar 2009 2.17B Statement of administrator's proposal
12 Feb 2009 287 Registered office changed on 12/02/2009 from, the wright group, main street, fountain road, kingston upon hull the east, riding of yorkshire, HU2 0LA
10 Feb 2009 2.12B Appointment of an administrator
02 Feb 2009 288b Appointment terminated director john groves
05 Feb 2008 363a Return made up to 11/01/08; full list of members
21 Dec 2007 AA Group of companies' accounts made up to 28 February 2007
24 Jan 2007 363a Return made up to 11/01/07; full list of members
24 Jan 2007 190 Location of debenture register
24 Jan 2007 353 Location of register of members
24 Jan 2007 288c Director's particulars changed
24 Jan 2007 287 Registered office changed on 24/01/07 from: the wright group, main street, fountain road, kingston upon hull the east, riding of yorkshire HU2 0LA
24 Jan 2007 288c Director's particulars changed
24 Jan 2007 288c Secretary's particulars changed;director's particulars changed
24 Jan 2007 288c Director's particulars changed
24 Jan 2007 288c Director's particulars changed
24 Jan 2007 288c Director's particulars changed
22 Dec 2006 AA Group of companies' accounts made up to 28 February 2006
19 Sep 2006 395 Particulars of mortgage/charge
29 Aug 2006 155(6)b Declaration of assistance for shares acquisition
29 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2006 395 Particulars of mortgage/charge
31 Jan 2006 363a Return made up to 11/01/06; full list of members
31 Jan 2006 190 Location of debenture register
31 Jan 2006 353 Location of register of members