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WRIGLEY CONFECTIONERY COMPANY LIMITED

Company number 05343735

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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)
17 Aug 2015 AC92 Restoration by order of the court
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2011 DS01 Application to strike the company off the register
26 Aug 2011 SH20 Statement by directors
26 Aug 2011 CAP-SS Solvency statement dated 18/08/11
26 Aug 2011 SH19 Statement of capital on 26 August 2011
  • GBP 1.00
26 Aug 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Mar 2011 AA Full accounts made up to 1 January 2011
11 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
18 Aug 2010 AA Full accounts made up to 31 December 2009
03 Mar 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Ellen O'donnell Kollar on 1 March 2010
02 Mar 2010 CH01 Director's details changed for Mrs Melanie Nardo on 1 March 2010
03 Nov 2009 CH01 Director's details changed for Ellen O'donnell Kollar on 1 July 2009
23 Sep 2009 288a Director appointed mr ian burton
23 Sep 2009 288a Director appointed mr duncan mcculloch
22 Sep 2009 288b Appointment terminated director gharry eccles
24 Aug 2009 288b Appointment terminated director howard malovany
12 Aug 2009 288a Director appointed melanie nardo
12 Aug 2009 288a Director appointed gharry eccles
12 Aug 2009 288a Director appointed ellen o'donnell kollar
12 Aug 2009 288b Appointment terminated secretary mark monroe
05 May 2009 AA Full accounts made up to 31 December 2008
28 Apr 2009 363a Return made up to 26/01/09; full list of members