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V.J. WRIGHT "UNDERWRITING" LIMITED

Company number 01463169

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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)
07 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2009 4.71 Return of final meeting in a members' voluntary winding up
20 Nov 2008 288b Appointment Terminated Director william shearn
14 Nov 2008 288b Appointment Terminated Director lesley simitovic
06 Nov 2008 288b Appointment Terminated Director victor wright
04 Nov 2008 287 Registered office changed on 04/11/2008 from 6TH floor one great tower street london EC3R 5AA
30 Oct 2008 4.70 Declaration of solvency
30 Oct 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-10-15
30 Oct 2008 600 Appointment of a voluntary liquidator
15 Sep 2008 363a Return made up to 12/09/08; full list of members
01 Oct 2007 363s Return made up to 12/09/07; no change of members
19 Sep 2007 AA Full accounts made up to 31 December 2006
21 Jul 2007 288a New director appointed
24 May 2007 288b Director resigned
24 May 2007 288c Secretary's particulars changed
06 Oct 2006 363s Return made up to 12/09/06; full list of members
08 Sep 2006 AA Full accounts made up to 31 December 2005
04 Aug 2006 288b Director resigned
13 Jun 2006 288a New director appointed
04 Oct 2005 363s Return made up to 12/09/05; full list of members
25 Aug 2005 AA Full accounts made up to 31 December 2004
15 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2004 288a New director appointed
12 Oct 2004 288b Director resigned
22 Sep 2004 363s Return made up to 12/09/04; full list of members