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WINGFIELD CONTRACTORS LIMITED

Company number 08599067

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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)
16 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
14 Jul 2017 AD01 Registered office address changed from Manor Place Albert Road Braintree Essex Cm7 3J3 to 140 Rayne Road Braintree Essex CM7 2QR on 14 July 2017
12 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
21 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
28 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
22 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 102
18 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
11 Aug 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 102
24 Mar 2014 SH01 Statement of capital following an allotment of shares on 11 March 2014
  • GBP 102
05 Aug 2013 CH01 Director's details changed for Stephen Wilson on 24 July 2013
23 Jul 2013 SH01 Statement of capital following an allotment of shares on 12 July 2013
  • GBP 100
23 Jul 2013 AP01 Appointment of Stephen Wilson as a director
23 Jul 2013 AP03 Appointment of Joan Brenda Wilson as a secretary
23 Jul 2013 AP01 Appointment of Mark Wilson as a director
16 Jul 2013 AA01 Current accounting period extended from 31 July 2014 to 31 August 2014
05 Jul 2013 TM01 Termination of appointment of Ashok Bhardwaj as a director
05 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)