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WRIGHT ALUMINIUM SYSTEMS LIMITED

Company number 02616331

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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)
01 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Sep 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
12 Jun 2018 AD01 Registered office address changed from 7 Moorhead Lane Shipley BD18 4JH England to C/O Armstrong Watson Llp Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 12 June 2018
07 Jun 2018 LIQ02 Statement of affairs
07 Jun 2018 600 Appointment of a voluntary liquidator
07 Jun 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-18
12 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
19 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
08 Aug 2017 SH01 Statement of capital following an allotment of shares on 27 June 2017
  • GBP 1,100
09 May 2017 AD01 Registered office address changed from 9 Moorhead Lane Shipley West Yorkshire BD18 4JH to 7 Moorhead Lane Shipley BD18 4JH on 9 May 2017
09 May 2017 CS01 Confirmation statement made on 1 April 2017 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
11 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1,000
01 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1,000
01 Apr 2014 AD01 Registered office address changed from Unit 9 Prince Consort Road Industrial Estate Hebburn Tyne & Wear NE31 1EH on 1 April 2014
14 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
31 Jul 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
31 Jul 2013 TM01 Termination of appointment of Douglas Wright as a director
31 Jul 2013 AP01 Appointment of Mr Mohammad Iqbal Chaudry as a director
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
28 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders