ARJO WIGGINS APPLETON HOLDINGS
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/10/1915 October 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/09/1912 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 30/07/1930 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/07/1918 July 2019 | APPLICATION FOR STRIKING-OFF |
| 04/07/194 July 2019 | SOLVENCY STATEMENT DATED 27/06/19 |
| 04/07/194 July 2019 | 04/07/19 STATEMENT OF CAPITAL GBP 1 |
| 04/07/194 July 2019 | STATEMENT BY DIRECTORS |
| 04/07/194 July 2019 | REDUCE ISSUED CAPITAL 27/06/2019 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN NEWELL |
| 05/09/185 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/02/185 February 2018 | PSC'S CHANGE OF PARTICULARS / SEQUANA CAPITAL UK LIMITED / 01/11/2017 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 01/10/161 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/02/1624 February 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BONDLAW SECRETARIES LIMITED / 08/06/2015 |
| 18/02/1618 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/02/156 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/02/1424 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/02/1318 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/02/1216 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/02/1116 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MOUNTFORD / 01/01/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN NEWELL / 01/01/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN TREVOR HODGSON / 01/01/2011 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/04/1028 April 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN TREVOR HODGSON / 01/07/2007 |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/02/0923 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MOUNTFORD / 01/02/2009 |
| 23/02/0923 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN HODGSON / 01/02/2009 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NEWELL / 21/12/2008 |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/04/0721 April 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | LOCATION OF REGISTER OF MEMBERS |
| 18/02/0518 February 2005 | SECRETARY RESIGNED |
| 18/02/0518 February 2005 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 18/02/0518 February 2005 | NEW SECRETARY APPOINTED |
| 27/01/0527 January 2005 | REDUCE ISSUED CAPITAL 11/01/05 |
| 15/12/0415 December 2004 | REDUCE ISSUED CAPITAL 07/12/04 |
| 07/12/047 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/047 December 2004 | REREG OTHER 07/12/04 |
| 07/12/047 December 2004 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 07/12/047 December 2004 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 07/12/047 December 2004 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 07/12/047 December 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/12/047 December 2004 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 21/09/0421 September 2004 | LOCATION OF REGISTER OF MEMBERS |
| 21/09/0421 September 2004 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: SAINT CLEMENT HOUSE ALENCON LINK BASINGSTOKE HAMPSHIRE RG21 7SB |
| 20/07/0420 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 08/02/048 February 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/07/0318 July 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | AUDITOR'S RESIGNATION |
| 20/02/0320 February 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0228 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/0228 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/07/0226 July 2002 | DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | NEW SECRETARY APPOINTED |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | SECRETARY RESIGNED |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/04/0025 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 02/03/002 March 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | DIRECTOR RESIGNED |
| 02/09/992 September 1999 | DIRECTOR RESIGNED |
| 22/06/9922 June 1999 | REGISTERED OFFICE CHANGED ON 22/06/99 FROM: GATEWAY HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 2EE |
| 12/05/9912 May 1999 | NEW SECRETARY APPOINTED |
| 12/05/9912 May 1999 | SECRETARY RESIGNED |
| 27/04/9927 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 06/02/996 February 1999 | RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS |
| 28/08/9828 August 1998 | AUDITOR'S RESIGNATION |
| 10/06/9810 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 09/02/989 February 1998 | RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS |
| 23/07/9723 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/05/9720 May 1997 | ADOPT MEM AND ARTS 12/05/97 |
| 06/02/976 February 1997 | RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS |
| 05/08/965 August 1996 | S252 DISP LAYING ACC 25/07/96 |
| 05/08/965 August 1996 | S366A DISP HOLDING AGM 25/07/96 |
| 05/08/965 August 1996 | S386 DISP APP AUDS 25/07/96 |
| 10/06/9610 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/04/9615 April 1996 | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS |
| 13/04/9613 April 1996 | DIRECTOR RESIGNED |
| 27/10/9527 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/05/9516 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/04/954 April 1995 | RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/12/942 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9424 October 1994 | DIRECTOR RESIGNED |
| 14/10/9414 October 1994 | NEW DIRECTOR APPOINTED |
| 18/08/9418 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 15/07/9415 July 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/07/9415 July 1994 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 15/07/9415 July 1994 | ALTER MEM AND ARTS 20/06/94 |
| 15/07/9415 July 1994 | ADOPT MEM AND ARTS 20/06/94 |
| 15/07/9415 July 1994 | REREGISTRATION PLC-PRI 20/06/94 |
| 06/04/946 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/946 April 1994 | RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS |
| 25/02/9425 February 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/93 |
| 25/02/9425 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/9417 January 1994 | NC INC ALREADY ADJUSTED 20/12/93 |
| 17/01/9417 January 1994 | DIRECTOR RESIGNED |
| 17/01/9417 January 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/12/93 |
| 01/12/931 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9326 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/05/9326 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 15/04/9315 April 1993 | RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS |
| 28/09/9228 September 1992 | NEW DIRECTOR APPOINTED |
| 02/09/922 September 1992 | DIRECTOR RESIGNED |
| 11/08/9211 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/9230 July 1992 | SHARES AGREEMENT OTC |
| 15/07/9215 July 1992 | £ NC 57049635/100000000 19/06/92 |
| 15/07/9215 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/9215 July 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/06/92 |
| 03/06/923 June 1992 | FULL ACCOUNTS MADE UP TO 28/12/91 |
| 03/06/923 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 13/04/9213 April 1992 | RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS |
| 23/01/9223 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/916 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9128 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9125 June 1991 | NEW DIRECTOR APPOINTED |
| 24/06/9124 June 1991 | NEW DIRECTOR APPOINTED |
| 17/06/9117 June 1991 | COMPANY NAME CHANGED WIGGINS TEAPE APPLETON (HOLDINGS ) P.L.C. CERTIFICATE ISSUED ON 18/06/91 |
| 17/06/9117 June 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/06/91 |
| 18/04/9118 April 1991 | FULL ACCOUNTS MADE UP TO 29/12/90 |
| 18/04/9118 April 1991 | RETURN MADE UP TO 30/03/91; CHANGE OF MEMBERS |
| 13/03/9113 March 1991 | NEW DIRECTOR APPOINTED |
| 17/08/9017 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9014 June 1990 | SHARES AGREEMENT OTC |
| 12/06/9012 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/06/9012 June 1990 | RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | NC INC ALREADY ADJUSTED 21/05/90 |
| 07/06/907 June 1990 | £ NC 1950000/57049635 21/ |
| 04/06/904 June 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/05/90 |
| 04/06/904 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/9016 May 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/05/9015 May 1990 | SHARES AGREEMENT OTC |
| 09/05/909 May 1990 | REGISTERED OFFICE CHANGED ON 09/05/90 FROM: WINDSOR HOUSE 50 VICTORIA STREET LONDON SW1H 0NW |
| 03/05/903 May 1990 | NEW DIRECTOR APPOINTED |
| 03/05/903 May 1990 | NEW DIRECTOR APPOINTED |
| 03/05/903 May 1990 | NEW SECRETARY APPOINTED |
| 03/05/903 May 1990 | NEW DIRECTOR APPOINTED |
| 02/05/902 May 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/05/90 |
| 02/05/902 May 1990 | COMPANY NAME CHANGED B.A.T INVESTMENTS P.L.C. CERTIFICATE ISSUED ON 03/05/90 |
| 25/04/9025 April 1990 | £ NC 1000000/1950000 20/04/90 |
| 13/03/9013 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/903 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/8919 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/8923 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/05/8923 May 1989 | RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS |
| 14/04/8914 April 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/893 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/888 June 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 08/06/888 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/04/8819 April 1988 | NEW DIRECTOR APPOINTED |
| 06/11/876 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/8730 October 1987 | COMPANY NAME CHANGED BRITISH-AMERICAN TOBACCO INVESTM ENTS P.L.C. CERTIFICATE ISSUED ON 02/11/87 |
| 15/07/8715 July 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/8713 July 1987 | RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS |
| 13/07/8713 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/03/8727 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/879 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/08/8620 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/8611 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/8620 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 20/06/8620 June 1986 | RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS |
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