F.E. WRIGHT GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/08/1229 August 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/05/1229 May 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 17/05/1217 May 2012 | SPECIAL RESOLUTION TO WIND UP |
| 13/02/1213 February 2012 | SECRETARY APPOINTED MR EDGARDO PAUNLAGUI PENOLLAR |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN CUGLEY |
| 23/01/1223 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2011 |
| 04/01/114 January 2011 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM AMBASSADOR HOUSE PARADISE ROAD RICHMOND UPON THAMES SURREY TW9 1SQ |
| 31/12/1031 December 2010 | SPECIAL RESOLUTION TO WIND UP |
| 31/12/1031 December 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/12/1031 December 2010 | DECLARATION OF SOLVENCY |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, SECRETARY BARRY BLACKBURN |
| 27/05/1027 May 2010 | SECRETARY APPOINTED MR JOHN HENRY CUGLEY |
| 14/05/1014 May 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/09/0923 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COOPER / 22/09/2009 |
| 23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COOPER / 07/05/2008 |
| 08/05/088 May 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | RETURN MADE UP TO 14/02/07; NO CHANGE OF MEMBERS |
| 20/04/0720 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | SECRETARY RESIGNED |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | NEW SECRETARY APPOINTED |
| 18/10/0418 October 2004 | REGISTERED OFFICE CHANGED ON 18/10/04 FROM: CITY REACH 7TH FLOOR 5 GREENWICH VIEW PLACE LONDON E14 9NN |
| 18/10/0418 October 2004 | SECRETARY RESIGNED |
| 14/06/0414 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/03/044 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 24/08/0124 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | NEW SECRETARY APPOINTED |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/10/009 October 2000 | REGISTERED OFFICE CHANGED ON 09/10/00 FROM: 109 BOROUGH HIGH STREET LONDON SE1 1NL |
| 30/08/0030 August 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 13/06/0013 June 2000 | LOCATION OF REGISTER OF MEMBERS |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | SECRETARY RESIGNED |
| 23/02/0023 February 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 10/06/9910 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 23/04/9923 April 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | DIRECTOR RESIGNED |
| 23/03/9923 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 22/03/9922 March 1999 | LOCATION OF REGISTER OF MEMBERS |
| 24/02/9924 February 1999 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS |
| 20/02/9820 February 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 05/03/975 March 1997 | DIRECTOR RESIGNED |
| 27/02/9727 February 1997 | RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS |
| 17/01/9717 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 02/08/962 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 17/05/9617 May 1996 | |
| 17/05/9617 May 1996 | NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | AUDITOR'S RESIGNATION |
| 22/03/9622 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/03/96 |
| 22/03/9622 March 1996 | S80A AUTH TO ALLOT SEC 07/03/96 |
| 22/03/9622 March 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/03/96 |
| 15/03/9615 March 1996 | |
| 15/03/9615 March 1996 | DIRECTOR RESIGNED |
| 28/02/9628 February 1996 | RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS |
| 11/01/9611 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 20/11/9520 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 20/11/9520 November 1995 | |
| 24/02/9524 February 1995 | RETURN MADE UP TO 13/02/95; FULL LIST OF MEMBERS |
| 23/12/9423 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 26/02/9426 February 1994 | |
| 26/02/9426 February 1994 | RETURN MADE UP TO 13/02/94; FULL LIST OF MEMBERS |
| 16/08/9316 August 1993 | DIRECTOR RESIGNED |
| 16/08/9316 August 1993 | |
| 10/05/9310 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 14/04/9314 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 23/02/9323 February 1993 | RETURN MADE UP TO 13/02/93; FULL LIST OF MEMBERS |
| 23/02/9323 February 1993 | |
| 16/12/9216 December 1992 | ALTER MEM AND ARTS 27/11/92 |
| 16/12/9216 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/9219 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 21/04/9221 April 1992 | NEW DIRECTOR APPOINTED |
| 21/04/9221 April 1992 | |
| 14/04/9214 April 1992 | NEW DIRECTOR APPOINTED |
| 14/04/9214 April 1992 | |
| 13/04/9213 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 17/02/9217 February 1992 | RETURN MADE UP TO 13/02/92; FULL LIST OF MEMBERS |
| 17/02/9217 February 1992 | |
| 10/01/9210 January 1992 | |
| 10/01/9210 January 1992 | DIRECTOR RESIGNED |
| 09/04/919 April 1991 | |
| 09/04/919 April 1991 | RETURN MADE UP TO 13/02/91; NO CHANGE OF MEMBERS |
| 09/04/919 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 08/02/918 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/918 February 1991 | 252,366A,386 15/01/91 |
| 08/10/908 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/905 April 1990 | NC INC ALREADY ADJUSTED 21/03/90 |
| 05/04/905 April 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/03/90 |
| 04/04/904 April 1990 | RETURN MADE UP TO 13/02/90; FULL LIST OF MEMBERS |
| 04/04/904 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 01/11/891 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/891 November 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/09/89 |
| 27/10/8927 October 1989 | £ NC 150000/320000 |
| 28/04/8928 April 1989 | RETURN MADE UP TO 13/02/89; FULL LIST OF MEMBERS |
| 28/04/8928 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 16/01/8916 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/881 March 1988 | RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS |
| 01/03/881 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 12/08/8712 August 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/875 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 05/03/875 March 1987 | RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS |
| 03/03/873 March 1987 | NEW DIRECTOR APPOINTED |
| 10/12/8610 December 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/8618 October 1986 | DIRECTOR RESIGNED |
| 20/06/8620 June 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/861 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 01/05/861 May 1986 | RETURN MADE UP TO 27/03/86; FULL LIST OF MEMBERS |
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