THE WINGFIELD BUILDING COMPANY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/04/2518 April 2025 | Appointment of a voluntary liquidator |
| 18/04/2518 April 2025 | Resolutions |
| 18/04/2518 April 2025 | Declaration of solvency |
| 18/04/2518 April 2025 | Registered office address changed from Two Trees Hare Lane Little Kingshill Great Missenden Buckinghamshire HP16 0EF to Dencora Court, 2 Meridian Way Norwich Norfolk NR7 0TA on 2025-04-18 |
| 15/01/2515 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 15/01/2415 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 16/09/2316 September 2023 | Compulsory strike-off action has been discontinued |
| 16/09/2316 September 2023 | Compulsory strike-off action has been discontinued |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 12/09/2312 September 2023 | First Gazette notice for compulsory strike-off |
| 12/09/2312 September 2023 | First Gazette notice for compulsory strike-off |
| 20/03/2320 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 11/11/1911 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 12/10/1812 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JONATHON WINGFIELD |
| 12/10/1812 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE JOSEPHINE MARY WINGFIELD |
| 17/09/1817 September 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 18/09/1718 September 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 31/10/1631 October 2016 | 30/06/16 TOTAL EXEMPTION FULL |
| 15/07/1615 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 16/02/1616 February 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 30/06/1530 June 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 23/03/1523 March 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 03/07/143 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 15/04/1415 April 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 25/07/1325 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHNATHON WINGFIELD / 25/07/2013 |
| 25/07/1325 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 06/09/126 September 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 09/07/129 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 11/01/1211 January 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 20/07/1120 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 17/09/1017 September 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHNATHON WINGFIELD / 26/06/2010 |
| 28/07/1028 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE JOSEPHINE MARY WINGFIELD / 26/06/2010 |
| 07/11/097 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM, TWO TREES, HARE LANE, LITTLE KINGSHILL, BUCKINGHAMSHIRE, HP10 0EF |
| 23/07/0923 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 23/07/0923 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/03/0924 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WINGFIELD / 23/02/2009 |
| 24/03/0924 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DIANE WINGFIELD / 23/02/2009 |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | REGISTERED OFFICE CHANGED ON 07/07/06 FROM: SPEN COTTAGE, COOMBE LANE, HUGHENDEN VALLEY, BUCKINGHAMSHIRE HP14 4NX |
| 04/07/064 July 2006 | SECRETARY RESIGNED |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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