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WIGSTER LIMITED

Company number 06823651

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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)
22 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
27 Sep 2012 4.20 Statement of affairs with form 4.19
27 Sep 2012 600 Appointment of a voluntary liquidator
27 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-09-21
02 Aug 2012 AD01 Registered office address changed from The Deep Business Centre Tower Street Hull E. Yorks HU1 4BG England on 2 August 2012
14 May 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
Statement of capital on 2012-05-14
  • GBP 1,000
21 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
17 Oct 2011 TM01 Termination of appointment of Nicholas James Miller as a director on 14 October 2011
24 Aug 2011 TM01 Termination of appointment of David Curd as a director
21 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
20 Jan 2011 TM01 Termination of appointment of Michael Wilkinson as a director
20 Jan 2011 TM01 Termination of appointment of James Whittleton as a director
20 Jan 2011 TM01 Termination of appointment of David Brine as a director
19 Jan 2011 AA Total exemption small company accounts made up to 28 February 2010
29 Oct 2010 AD01 Registered office address changed from C/O James Legal Ltd the Deep Business Centre Tower Street Hull East Yorks HU1 4BG on 29 October 2010
27 Aug 2010 AD02 Register inspection address has been changed from C/O Majors 8 King Street Hull HU1 2JJ England
26 Aug 2010 AD03 Register(s) moved to registered inspection location
06 Apr 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
06 Apr 2010 AD01 Registered office address changed from C/O Redsky Limited the Deep Business Centre Hull East Yorkshire HU1 4BG United Kingdom on 6 April 2010
06 Apr 2010 AD03 Register(s) moved to registered inspection location
01 Apr 2010 CH01 Director's details changed for Mr Michael George Wilkinson on 1 October 2009
01 Apr 2010 CH01 Director's details changed for Mr Nicholas James Miller on 1 October 2009
01 Apr 2010 AD02 Register inspection address has been changed
01 Apr 2010 CH01 Director's details changed for Mr David John Curd on 1 October 2009