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WIGNALL HOLDINGS LIMITED

Company number 04975428

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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)
31 Aug 2011	AR01	Annual return made up to 25 November 2010 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 10TH March 2011 as it was not properly delivered.	View PDF Annual return made up to 25 November 2010 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 10TH March 2011 as it was not properly delivered. - link opens in a new window - 17 pages (17 pages)
10 Mar 2011	AR01	Annual return made up to 25 November 2010 with full list of shareholders ANNOTATION A replacement AR01 was registered on 31ST August 2011.	View PDF Annual return made up to 25 November 2010 with full list of shareholders ANNOTATION A replacement AR01 was registered on 31ST August 2011. - link opens in a new window - 8 pages (8 pages)
10 Mar 2011	AD01	Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR on 10 March 2011	View PDF Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR on 10 March 2011 - link opens in a new window - 1 page (1 page)
19 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
11 Nov 2010	AD01	Registered office address changed from 32 Church Street Malvern West Midlands WR14 2AZ on 11 November 2010	View PDF Registered office address changed from 32 Church Street Malvern West Midlands WR14 2AZ on 11 November 2010 - link opens in a new window - 1 page (1 page)
18 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
24 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
12 Jan 2010	AR01	Annual return made up to 25 November 2009 with full list of shareholders	View PDF Annual return made up to 25 November 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Jan 2010	CH01	Director's details changed for Mr Derek Owen Wignall on 23 November 2009	View PDF Director's details changed for Mr Derek Owen Wignall on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
04 Sep 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/03/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
17 Apr 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Jan 2009	AA	Accounts for a small company made up to 29 March 2008	View PDF Accounts for a small company made up to 29 March 2008 - link opens in a new window - 9 pages (9 pages)
30 Dec 2008	363a	Return made up to 25/11/08; full list of members	View PDF Return made up to 25/11/08; full list of members - link opens in a new window - 8 pages (8 pages)
17 Apr 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Feb 2008	288a	Director appointed james middleton	View PDF Director appointed james middleton - link opens in a new window - 2 pages (2 pages)
21 Feb 2008	287	Registered office changed on 21/02/08 from: 45-51 chorley new road bolton lancashire B11 4QR	View PDF Registered office changed on 21/02/08 from: 45-51 chorley new road bolton lancashire B11 4QR - link opens in a new window - 1 page (1 page)
21 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
21 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
21 Feb 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
03 Dec 2007	363a	Return made up to 25/11/07; full list of members	View PDF Return made up to 25/11/07; full list of members - link opens in a new window - 4 pages (4 pages)
12 Oct 2007	AA	Group of companies' accounts made up to 1 April 2007	View PDF Group of companies' accounts made up to 1 April 2007 - link opens in a new window - 23 pages (23 pages)
07 Feb 2007	AA	Group of companies' accounts made up to 1 April 2006	View PDF Group of companies' accounts made up to 1 April 2006 - link opens in a new window - 23 pages (23 pages)
22 Dec 2006	363a	Return made up to 25/11/06; full list of members	View PDF Return made up to 25/11/06; full list of members - link opens in a new window - 4 pages (4 pages)

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