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WIGAN DEVELOPMENT COMPANY LIMITED

Company number 03422196

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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 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2012 DS01 Application to strike the company off the register
25 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
Statement of capital on 2011-08-25
  • GBP 2
28 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
29 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Oct 2010 AD01 Registered office address changed from Inkerman House St. Johns Road Meadowfield Industrial Estate Durham DH7 8XL United Kingdom on 29 October 2010
29 Oct 2010 CH01 Director's details changed for Mr Neil Andrew Brown on 30 September 2010
29 Oct 2010 CH01 Director's details changed for Mr Harry James Banks on 30 September 2010
29 Oct 2010 CH03 Secretary's details changed for Mr David Joseph Martin on 30 September 2010
01 Oct 2010 AD01 Registered office address changed from West Cornforth Ferryhill Co Durham DL17 9EU on 1 October 2010
13 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
26 Mar 2010 AA Accounts for a dormant company made up to 30 September 2009
15 Jan 2010 TM01 Termination of appointment of Ian Morl as a director
27 Aug 2009 363a Return made up to 20/08/09; full list of members
24 Aug 2009 225 Accounting reference date extended from 31/03/2009 to 30/09/2009
30 Apr 2009 288b Appointment Terminated Director john dickenson
08 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements & debentures 22/12/2008
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Conflicts of interest 22/12/2008
30 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
28 Dec 2008 288a Director appointed neil andrew brown
28 Dec 2008 288a Director appointed ian michael morl
17 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Aug 2008 363a Return made up to 20/08/08; full list of members
10 Jun 2008 AA Accounts made up to 31 March 2008