ERNEST WRIGHT & SON LIMITED

Company Documents

DateDescription
15/08/1915 August 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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15/05/1915 May 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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07/08/187 August 2018 REGISTERED OFFICE CHANGED ON 07/08/2018 FROM ENDEAVOUR WORKS 58 BROAD LANE SHEFFIELD SOUTH YORKSHIRE S1 4BT

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03/08/183 August 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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03/08/183 August 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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03/08/183 August 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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13/04/1813 April 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WRIGHT

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21/03/1821 March 2018 DIRECTOR APPOINTED MRS PAMELA JUNE ADDY

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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11/11/1711 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 070454490002

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31/07/1731 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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23/08/1623 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070454490001

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30/07/1630 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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16/01/1616 January 2016 DISS40 (DISS40(SOAD))

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15/01/1615 January 2016 Annual return made up to 15 October 2015 with full list of shareholders

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12/01/1612 January 2016 FIRST GAZETTE

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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02/02/152 February 2015 Annual return made up to 15 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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19/12/1319 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 070454490001

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 October 2012

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21/10/1321 October 2013 Annual return made up to 15 October 2013 with full list of shareholders

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01/11/121 November 2012 Annual return made up to 15 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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13/06/1213 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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21/03/1221 March 2012 SECRETARY APPOINTED NICHOLAS PHILIP WRIGHT

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20/03/1220 March 2012 APPOINTMENT TERMINATED, SECRETARY PHILIP WRIGHT

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20/03/1220 March 2012 DIRECTOR APPOINTED MR NICHOLAS PHILIP WRIGHT

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20/03/1220 March 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP WRIGHT

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17/10/1117 October 2011 Annual return made up to 15 October 2011 with full list of shareholders

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06/10/116 October 2011 REGISTERED OFFICE CHANGED ON 06/10/2011 FROM KELHAM WORKS 72 RUSSELL STREET SHEFFIELD SOUTH YORKSHIRE S3 8RW ENGLAND

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29/07/1129 July 2011 APPOINTMENT TERMINATED, SECRETARY PAULINE WRIGHT

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29/07/1129 July 2011 SECRETARY APPOINTED MR PHILIP ERNEST WRIGHT

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30/12/1030 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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18/10/1018 October 2010 Annual return made up to 15 October 2010 with full list of shareholders

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15/10/0915 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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