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WRIGHTFORDS LIMITED

Company number 08381311

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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)
02 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2017 DS01 Application to strike the company off the register
25 Jan 2017 AA Micro company accounts made up to 30 June 2016
26 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
30 Sep 2015 AA Micro company accounts made up to 30 June 2015
09 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
13 Apr 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
13 Apr 2015 CH01 Director's details changed for Mrs Amanda Jane Wright on 1 February 2014
21 Nov 2014 CERTNM Company name changed cw business management LIMITED\certificate issued on 21/11/14
21 Nov 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-17
21 Nov 2014 CONNOT Change of name notice
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Sep 2014 CERTNM Company name changed w technic LIMITED\certificate issued on 24/09/14
  • RES15 ‐ Change company name resolution on 2014-09-12
17 Sep 2014 CONNOT Change of name notice
12 Sep 2014 AA01 Previous accounting period shortened from 31 January 2014 to 31 December 2013
12 Sep 2014 AD01 Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS to 236 Ashby Road Hinckley Leicestershire LE10 1SW on 12 September 2014
21 Mar 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
11 Feb 2013 TM02 Termination of appointment of Joanne Mary Holt as a secretary
11 Feb 2013 TM01 Termination of appointment of Claire Spencer Pears as a director
11 Feb 2013 AP01 Appointment of Mrs Amanda Jane Wright as a director
11 Feb 2013 SH01 Statement of capital following an allotment of shares on 30 January 2013
  • GBP 100
30 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted