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WITTON MANUFACTURING GROUP LIMITED

Company number 02522972

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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)
28 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
28 Mar 2023 LIQ13 Return of final meeting in a members' voluntary winding up
10 Aug 2022 AD01 Registered office address changed from 86 Lower Tower Street Birmingham B19 3PA to 15 Colmore Row Birmingham B3 2BH on 10 August 2022
10 Aug 2022 600 Appointment of a voluntary liquidator
10 Aug 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-08-03
10 Aug 2022 LIQ01 Declaration of solvency
01 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
28 Oct 2021 TM02 Termination of appointment of Stuart Smith as a secretary on 28 October 2021
10 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
21 May 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
28 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
30 May 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
12 Feb 2019 AP03 Appointment of Mr Stuart Smith as a secretary on 31 January 2019
12 Feb 2019 TM02 Termination of appointment of Trevor Hudson as a secretary on 31 January 2019
21 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
17 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Jul 2017 CS01 Confirmation statement made on 30 May 2017 with updates
06 Jul 2017 PSC02 Notification of Mcgeoch Technology Ltd as a person with significant control on 6 April 2017
13 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 820,000
13 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 820,000