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WRIGHT & SMITH (NORTHAMPTON) LIMITED

Company number 01009213

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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)
19 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Dec 2014	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 - 15 pages (15 pages)
18 Dec 2014	LIQ MISC OC	Court order insolvency:court order to remove/replace liquidator	View PDF Court order insolvency:court order to remove/replace liquidator - link opens in a new window - 18 pages (18 pages)
18 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Dec 2014	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Aug 2014	4.68	Liquidators' statement of receipts and payments to 19 July 2014	View PDF Liquidators' statement of receipts and payments to 19 July 2014 - link opens in a new window - 14 pages (14 pages)
02 Sep 2013	4.68	Liquidators' statement of receipts and payments to 19 July 2013	View PDF Liquidators' statement of receipts and payments to 19 July 2013 - link opens in a new window - 14 pages (14 pages)
01 Aug 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
25 Jul 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 - 12 pages (12 pages)
25 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
06 Jul 2012	AD01	Registered office address changed from 26 Whiston Road Cogenhoe Northampton NN7 1NL on 6 July 2012	View PDF Registered office address changed from 26 Whiston Road Cogenhoe Northampton NN7 1NL on 6 July 2012 - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	CH01	Director's details changed for Mr Alan James Bettles on 5 September 2011	View PDF Director's details changed for Mr Alan James Bettles on 5 September 2011 - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
26 Jul 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders Statement of capital on 2011-07-26 GBP 300,000	View PDF Annual return made up to 23 July 2011 with full list of shareholders Statement of capital on 2011-07-26 GBP 300,000 - link opens in a new window - 6 pages (6 pages)
20 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 June 2011 GBP 300,000	View PDF Statement of capital following an allotment of shares on 1 June 2011 GBP 300,000 - link opens in a new window - 4 pages (4 pages)
07 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 01/06/2011	View PDF Resolutions RES13 ‐ Allot shares 01/06/2011 - link opens in a new window - 1 page (1 page)
07 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Remove auth share capital 01/06/2011 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Remove auth share capital 01/06/2011 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
30 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
10 Dec 2010	AA01	Previous accounting period extended from 31 March 2010 to 30 September 2010	View PDF Previous accounting period extended from 31 March 2010 to 30 September 2010 - link opens in a new window - 1 page (1 page)
06 Oct 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	View PDF Annual return made up to 18 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Oct 2010	CH01	Director's details changed for Mark William Bettles on 3 July 2010	View PDF Director's details changed for Mark William Bettles on 3 July 2010 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	CH01	Director's details changed for Mr Derek Leslie Wright on 3 July 2010	View PDF Director's details changed for Mr Derek Leslie Wright on 3 July 2010 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	CH01	Director's details changed for Mr Alan James Bettles on 3 July 2010	View PDF Director's details changed for Mr Alan James Bettles on 3 July 2010 - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)

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