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F.E. WRIGHT GROUP LIMITED

Company number 00571944

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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)
29 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
29 May 2012 4.71 Return of final meeting in a members' voluntary winding up
13 Feb 2012 AP03 Appointment of Mr Edgardo Paunlagui Penollar as a secretary on 30 November 2011
09 Feb 2012 TM02 Termination of appointment of John Henry Cugley as a secretary on 30 November 2011
23 Jan 2012 4.68 Liquidators' statement of receipts and payments to 20 December 2011
04 Jan 2011 AD01 Registered office address changed from Ambassador House Paradise Road Richmond upon Thames Surrey TW9 1SQ on 4 January 2011
31 Dec 2010 4.70 Declaration of solvency
31 Dec 2010 600 Appointment of a voluntary liquidator
31 Dec 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-21
27 May 2010 AP03 Appointment of Mr John Henry Cugley as a secretary
27 May 2010 TM02 Termination of appointment of Barry Blackburn as a secretary
14 May 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
Statement of capital on 2010-05-14
  • GBP 595,000
19 Apr 2010 AA Full accounts made up to 31 December 2009
23 Sep 2009 288c Director's Change of Particulars / nicholas cooper / 22/09/2009 / Title was: , now: mr; Middle Name/s was: , now: george; HouseName/Number was: 33, now: 8; Street was: gilston road, now: drax avenue; Post Code was: SW10 9SJ, now: SW20 0EH; Country was: , now: uk
23 Jun 2009 AA Full accounts made up to 31 December 2008
18 Feb 2009 363a Return made up to 14/02/09; full list of members
08 May 2008 363a Return made up to 14/02/08; full list of members
08 May 2008 288c Director's Change of Particulars / nicholas cooper / 07/05/2008 / HouseName/Number was: , now: 33; Street was: 8 drax avenue, now: gilston road; Area was: wimbledon common, now: ; Post Code was: SW20 0EH, now: SW10 9SJ
05 Apr 2008 AA Full accounts made up to 31 December 2007
24 Jul 2007 288b Director resigned
24 May 2007 363s Return made up to 14/02/07; no change of members
20 Apr 2007 AA Full accounts made up to 31 December 2006
12 Jul 2006 AA Full accounts made up to 31 December 2005
14 Feb 2006 363a Return made up to 14/02/06; full list of members
20 Jul 2005 AA Full accounts made up to 31 December 2004