THE WIGAN CONSULTANCY GROUP LIMITED

Company Documents

DateDescription
21/08/1221 August 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/05/128 May 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/04/1226 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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25/04/1225 April 2012 APPLICATION FOR STRIKING-OFF

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30/08/1130 August 2011 DIRECTOR APPOINTED MR SIMON ROBERT NIXON

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20/04/1120 April 2011 FULL ACCOUNTS MADE UP TO 31/07/10

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08/04/118 April 2011 Annual return made up to 28 February 2011 with full list of shareholders

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21/04/1021 April 2010 FULL ACCOUNTS MADE UP TO 31/07/09

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MCMILLAN / 28/02/2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANN SHAW / 28/02/2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT RICHARD WATERFIELD / 28/02/2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE DIANA HURST / 19/02/2010

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19/04/1019 April 2010 Annual return made up to 28 February 2010 with full list of shareholders

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09/02/109 February 2010 DIRECTOR APPOINTED MRS NICOLA HELEN MEREDITH

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08/02/108 February 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN

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31/03/0931 March 2009 SECRETARY RESIGNED GERARD FALLON

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31/03/0931 March 2009 SECRETARY APPOINTED MR GERARD AMBROSE FALLON

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31/03/0931 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 SECRETARY RESIGNED ERIC LLOYD

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27/12/0827 December 2008 FULL ACCOUNTS MADE UP TO 31/07/08

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02/07/082 July 2008 DIRECTOR APPOINTED LOUISE MCMILLAN

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11/06/0811 June 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 DIRECTOR RESIGNED JAMES CREWDSON

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05/06/085 June 2008 DIRECTOR RESIGNED PHILIP COLLIER

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23/05/0823 May 2008 FULL ACCOUNTS MADE UP TO 31/07/07

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09/05/079 May 2007 FULL ACCOUNTS MADE UP TO 31/07/06

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28/04/0728 April 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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13/09/0613 September 2006 AMENDED FULL ACCOUNTS MADE UP TO 31/07/05

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31/08/0631 August 2006 FULL ACCOUNTS MADE UP TO 31/07/05

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25/04/0625 April 2006 NEW DIRECTOR APPOINTED

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25/04/0625 April 2006 DIRECTOR RESIGNED

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25/04/0625 April 2006 DIRECTOR RESIGNED

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25/04/0625 April 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 DIRECTOR RESIGNED

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18/08/0518 August 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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11/08/0511 August 2005 FULL ACCOUNTS MADE UP TO 31/07/04

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09/05/059 May 2005 DIRECTOR RESIGNED

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26/04/0526 April 2005 NEW DIRECTOR APPOINTED

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31/10/0431 October 2004 FULL ACCOUNTS MADE UP TO 31/07/03

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04/06/044 June 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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14/09/0314 September 2003 NEW DIRECTOR APPOINTED

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14/09/0314 September 2003 DIRECTOR RESIGNED

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26/06/0326 June 2003 FULL ACCOUNTS MADE UP TO 31/07/02

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24/06/0324 June 2003 DIRECTOR RESIGNED

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12/04/0312 April 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/04/0312 April 2003 NEW DIRECTOR APPOINTED

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29/07/0229 July 2002 FULL ACCOUNTS MADE UP TO 31/07/01

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18/04/0218 April 2002 NEW DIRECTOR APPOINTED

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09/04/029 April 2002 DIRECTOR RESIGNED

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09/04/029 April 2002 DIRECTOR RESIGNED

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07/03/027 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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21/03/0121 March 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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21/03/0121 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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12/02/0112 February 2001 NEW DIRECTOR APPOINTED

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05/04/005 April 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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21/02/0021 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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01/10/991 October 1999 DIRECTOR RESIGNED

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25/03/9925 March 1999 RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/03/9910 March 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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05/08/985 August 1998 RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS

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26/03/9826 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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12/02/9812 February 1998 NC INC ALREADY ADJUSTED 18/11/97

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12/02/9812 February 1998 ALTER MEM AND ARTS 18/11/97 NC INC ALREADY ADJUSTED 18/11/97 AUTH ALLOT OF SECURITY 18/11/97

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12/02/9812 February 1998 ALTER MEM AND ARTS 18/11/97

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12/02/9812 February 1998 � NC 100/2100100 18/11/97

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19/12/9719 December 1997 FULL ACCOUNTS MADE UP TO 31/07/97

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13/05/9713 May 1997 RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS

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03/05/973 May 1997 NEW DIRECTOR APPOINTED

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17/04/9717 April 1997 DIRECTOR RESIGNED

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28/01/9728 January 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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19/06/9619 June 1996

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19/06/9619 June 1996 NEW DIRECTOR APPOINTED

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01/05/961 May 1996 RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS

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22/01/9622 January 1996 RE AGREEMENT 21/11/95

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05/01/965 January 1996 DIRECTOR RESIGNED

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05/01/965 January 1996

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05/01/965 January 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/12/955 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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06/07/956 July 1995 ALTER MEM AND ARTS 27/06/95

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30/05/9530 May 1995

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30/05/9530 May 1995 DIRECTOR RESIGNED

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30/05/9530 May 1995 NEW DIRECTOR APPOINTED

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23/05/9523 May 1995 NEW DIRECTOR APPOINTED

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23/05/9523 May 1995

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02/03/952 March 1995 RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS

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23/02/9523 February 1995 DIRECTOR RESIGNED

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06/04/946 April 1994 LOCATION OF REGISTER OF MEMBERS

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06/04/946 April 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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08/03/948 March 1994 SECRETARY RESIGNED

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28/02/9428 February 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/02/9428 February 1994 Incorporation

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