S & H WIGHT LTD.

Company Documents

DateDescription
29/09/1129 September 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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29/06/1129 June 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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29/06/1129 June 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2011:LIQ. CASE NO.1

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06/04/116 April 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2011:LIQ. CASE NO.1

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23/04/1023 April 2010 INSOLVENCY:MISCELLANEOUS:- FORM 4.27 AND COPY RES RE LIQUIDATOR APPOINTMENT:LIQ. CASE NO.1

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09/04/109 April 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006609

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09/04/109 April 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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09/04/109 April 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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23/03/1023 March 2010 REGISTERED OFFICE CHANGED ON 23/03/2010 FROM THE BARN RHOSFA ROAD BRYNAMMAN CARMARTHENSHIRE SA18 1DF

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16/09/0916 September 2009 Annual accounts small company total exemption made up to 5 April 2008

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11/02/0911 February 2009 REGISTERED OFFICE CHANGED ON 11/02/09 FROM: THE BARN RHOSFA ROAD BRYNAMMAN CARMARTHENSHIRE SA18 1DF

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11/02/0911 February 2009 LOCATION OF REGISTER OF MEMBERS

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11/02/0911 February 2009 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS

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08/08/078 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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24/05/0724 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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10/12/0610 December 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS

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09/11/069 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/03/0629 March 2006 REGISTERED OFFICE CHANGED ON 29/03/06 FROM: PIA MAWR RHOSFA ROAD BRYNAMMAN AMMANFORD,DYFED SA18 1DF

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08/02/068 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0616 January 2006 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS

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09/02/059 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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27/10/0427 October 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/09/0430 September 2004 CAPITALISE �75000 20/09/04

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30/09/0430 September 2004 NC INC ALREADY ADJUSTED 20/09/04

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30/09/0430 September 2004 � NC 100/75100 20/09/

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29/04/0429 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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22/10/0322 October 2003 RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/07/036 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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10/12/0210 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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10/12/0210 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0215 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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27/10/0227 October 2002 RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS

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13/12/0113 December 2001 RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS

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06/02/016 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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19/12/0019 December 2000 FULL ACCOUNTS MADE UP TO 05/04/99

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07/12/007 December 2000 RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS

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02/03/002 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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09/02/009 February 2000 FULL ACCOUNTS MADE UP TO 05/04/98

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04/11/994 November 1999 RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS

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29/12/9829 December 1998 RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS

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02/07/982 July 1998 FULL ACCOUNTS MADE UP TO 05/04/97

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10/12/9710 December 1997 RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS

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06/08/976 August 1997 FULL ACCOUNTS MADE UP TO 05/04/96

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30/12/9630 December 1996 RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS

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15/01/9615 January 1996 RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/08/9529 August 1995 FULL ACCOUNTS MADE UP TO 05/04/95

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09/01/959 January 1995 RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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11/11/9311 November 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04

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27/10/9327 October 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/10/9327 October 1993 Incorporation

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