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THE WRIGHT GROUP LIMITED

Company number 05829180

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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)
20 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
20 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
09 May 2011 4.20 Statement of affairs with form 4.19
09 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-28
09 May 2011 600 Appointment of a voluntary liquidator
14 Apr 2011 AD01 Registered office address changed from Foxhill Stables Home Farm Foxhill Road West Haddon Northamptonshire NN6 7BG on 14 April 2011
09 Feb 2011 TM01 Termination of appointment of Julian Ranger as a director
08 Feb 2011 TM01 Termination of appointment of Richard Allen as a director
08 Feb 2011 TM02 Termination of appointment of Annika Allen as a secretary
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Jul 2010 AP03 Appointment of Mrs Annika Ingrid Allen as a secretary
15 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
Statement of capital on 2010-06-15
  • GBP 13,187
15 Jun 2010 CH01 Director's details changed for Mr Julian Francis Osborn Ranger on 25 May 2010
15 Jun 2010 CH01 Director's details changed for Richard Gueterbock on 25 May 2010
30 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Jan 2010 TM01 Termination of appointment of Jan O'connor as a director
21 Jan 2010 TM02 Termination of appointment of Jan O'connor as a secretary
03 Jul 2009 363a Return made up to 25/05/09; full list of members
02 Jul 2009 287 Registered office changed on 02/07/2009 from 4 millstream industrial estate christchurch road ringwood BH24 3SB
02 Jul 2009 190 Location of debenture register
02 Jul 2009 353 Location of register of members
09 Feb 2009 287 Registered office changed on 09/02/2009 from 4 millstream industrial estate christchurch road ringwood hampshire BH24 3SB
02 Feb 2009 88(2) Ad 19/12/08 gbp si 1105@1=1105 gbp ic 10000/11105
02 Feb 2009 123 Nc inc already adjusted 19/12/08
02 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights