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MARTIN WRIGHT ASSOCIATES LIMITED

Company number 03558409

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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)
06 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
30 May 2018 AD01 Registered office address changed from Caversham Bridge House Waterman Place Reading RG1 8DN to Two Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GA on 30 May 2018
23 May 2018 LIQ01 Declaration of solvency
23 May 2018 600 Appointment of a voluntary liquidator
23 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-27
02 Jun 2017 CS01 Confirmation statement made on 29 April 2017 with updates
10 Feb 2017 AA Full accounts made up to 30 June 2016
10 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
12 Apr 2016 AA Full accounts made up to 30 June 2015
06 Jul 2015 TM01 Termination of appointment of Michael James Jones as a director on 26 June 2015
01 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
02 Apr 2015 AA01 Current accounting period extended from 31 March 2015 to 30 June 2015
03 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Jun 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
10 Jun 2014 TM01 Termination of appointment of Martin Wright as a director
29 May 2014 AP03 Appointment of Alec Stevens as a secretary
27 May 2014 TM01 Termination of appointment of Christopher Wright as a director
27 May 2014 TM01 Termination of appointment of Michael Wellington as a director
27 May 2014 TM02 Termination of appointment of Ann Liddell as a secretary
27 May 2014 TM01 Termination of appointment of Helen Wright as a director
27 May 2014 AP01 Appointment of Paul Jenkins as a director
27 May 2014 AP01 Appointment of Mr Keith Charles Dennis Mitchell as a director
27 May 2014 AP01 Appointment of Mr Paul Reilly as a director
28 Apr 2014 AD01 Registered office address changed from Pulford House Bell Meadow Business Park, Park Lane Pulford Chester CH4 9EP England on 28 April 2014