WIDNES REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2024 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/03/2017 March 2020 | APPLICATION FOR STRIKING-OFF |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 05/12/195 December 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
| 11/09/1911 September 2019 | DIRECTOR APPOINTED MR LEWIS IAN GIRDWOOD |
| 11/09/1911 September 2019 | APPOINTMENT TERMINATED, DIRECTOR LOUISE BRACE |
| 11/09/1911 September 2019 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY DILWORTH |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 08/08/188 August 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 20/06/1820 June 2018 | DIRECTOR APPOINTED LOUISE MARY HELEN BRACE |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TINKLER |
| 24/04/1824 April 2018 | COMPANY NAME CHANGED STOBART AIR HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/04/18 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES |
| 25/10/1725 October 2017 | PSC'S CHANGE OF PARTICULARS / STOBART AVIATION LIMITED / 25/10/2017 |
| 25/10/1725 October 2017 | REGISTERED OFFICE CHANGED ON 25/10/2017 FROM 22 SOHO SQUARE LONDON W1D 4NS |
| 10/10/1710 October 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STOBART AVIATION LIMITED |
| 25/07/1725 July 2017 | CESSATION OF STOBART HOLDINGS LIMITED AS A PSC |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK ANZUR |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED WARWICK BRADY |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 05/12/165 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RICKY JACKSON |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HORNE |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GLYN JONES |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WHAWELL |
| 31/08/1631 August 2016 | COMPANY NAME CHANGED LONDON EXPRESS AIRPORT LIMITED CERTIFICATE ISSUED ON 31/08/16 |
| 31/08/1631 August 2016 | DIRECTOR APPOINTED MR MARK ANZUR |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD BUTCHER |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MR JONATHAN ASHLEY HORNE |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MR RICKY MARTYN JACKSON |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MR GLYN JONES |
| 18/02/1618 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 06/12/156 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BENJAMIN MARK WHAWELL / 24/02/2015 |
| 24/02/1524 February 2015 | SAIL ADDRESS CHANGED FROM: C/O HAMMONDS LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
| 24/02/1524 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 24/02/1524 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD CHARLES BUTCHER / 24/02/2015 |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW TINKLER / 24/02/2015 |
| 05/12/145 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 07/05/147 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM C/O EDDIE STOBART LIMITED STRETTON DISTRIBUTION P LANGFORD WAY APPLETON WARRINGTON CHESHIRE WA4 4TQ |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STOBART |
| 04/02/144 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 09/10/139 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 19/08/1319 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD CHARLES BUTCHER / 16/08/2013 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW TINKLER / 15/08/2013 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STOBART / 15/08/2013 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WHAWELL / 13/08/2013 |
| 02/05/132 May 2013 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY APPLETON WARRINGTON CHESHIRE WA4 4TZ |
| 05/02/135 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 04/12/124 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STOBART / 10/10/2012 |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WHAWELL / 09/05/2012 |
| 07/02/127 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, SECRETARY TREVOR HOWARTH |
| 06/09/116 September 2011 | SECRETARY APPOINTED RICHARD EDWARD CHARLES BUTCHER |
| 24/02/1124 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 08/11/108 November 2010 | SAIL ADDRESS CREATED |
| 08/11/108 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/09/1017 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 15/02/1015 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 20/07/0920 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 09/06/099 June 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM UNIT 10 STRETTON GREEN INDUSTRIAL PARK LONGFORD WAY APPLETON WARRINGTON CHESHIRE WA4 4TZ |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD BUTCHER |
| 18/03/0918 March 2009 | SECRETARY APPOINTED TREVOR HOWARTH |
| 27/02/0927 February 2009 | CURRSHO FROM 31/03/2009 TO 28/02/2009 |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW WALTERS |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED SECRETARY MAWLAW SECRETARIES LIMITED |
| 06/01/096 January 2009 | DIRECTOR APPOINTED WILLIAM ANDREW TINKLER |
| 21/12/0821 December 2008 | DIRECTOR APPOINTED BENJAMIN MARK WHAWELL |
| 21/12/0821 December 2008 | DIRECTOR APPOINTED WILLIAM STOBART |
| 21/12/0821 December 2008 | REGISTERED OFFICE CHANGED ON 21/12/2008 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 21/12/0821 December 2008 | SECRETARY APPOINTED RICHARD EDWARD CHARLES BUTCHER |
| 16/04/0816 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 21/02/0821 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 03/09/023 September 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | S366A DISP HOLDING AGM 26/08/98 |
| 09/09/989 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 09/09/989 September 1998 | S252 DISP LAYING ACC 26/08/98 |
| 06/03/986 March 1998 | RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 26/03/97 |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | DIRECTOR RESIGNED |
| 04/03/974 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company