WIGHT MANAGEMENT LIMITED

Company Documents

DateDescription
26/03/1326 March 2013 STRUCK OFF AND DISSOLVED

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11/12/1211 December 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/05/1231 May 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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24/04/1224 April 2012 FIRST GAZETTE

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30/06/1130 June 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/05/1131 May 2011 FIRST GAZETTE

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15/10/1015 October 2010 APPOINTMENT TERMINATED, DIRECTOR STEVEN WEBB

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15/10/1015 October 2010 APPOINTMENT TERMINATED, DIRECTOR MARK JENKINS

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12/10/1012 October 2010 COMPANY NAME CHANGED WEBB & JENKINS LIMITED
CERTIFICATE ISSUED ON 12/10/10

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02/10/102 October 2010 CHANGE OF NAME 24/09/2010

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22/09/1022 September 2010 CHANGE OF NAME 13/09/2010

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22/09/1022 September 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALAN WEBB / 01/06/2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID JENKINS / 01/06/2010

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19/05/1019 May 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09

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14/05/1014 May 2010 Annual return made up to 13 May 2010 with full list of shareholders

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALAN WEBB / 01/01/2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID JENKINS / 01/01/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 May 2008

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12/06/0912 June 2009 APPOINTMENT TERMINATED SECRETARY LISA WEBB

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12/06/0912 June 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 31 May 2007

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08/08/088 August 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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07/08/077 August 2007 NEW DIRECTOR APPOINTED

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07/08/077 August 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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07/08/077 August 2007 SECRETARY RESIGNED

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18/06/0718 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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23/05/0723 May 2007 COMPANY NAME CHANGED
WEBB & SON LIMITED
CERTIFICATE ISSUED ON 23/05/07

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11/05/0711 May 2007 NEW SECRETARY APPOINTED

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14/07/0614 July 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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24/03/0624 March 2006 DIRECTOR'S PARTICULARS CHANGED

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24/03/0624 March 2006 SECRETARY'S PARTICULARS CHANGED

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12/12/0512 December 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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15/09/0515 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/09/0515 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/09/0515 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/04/055 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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03/08/043 August 2004 SECRETARY'S PARTICULARS CHANGED

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03/08/043 August 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS

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03/04/043 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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03/04/043 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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11/02/0411 February 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/02/0411 February 2004 NEW SECRETARY APPOINTED

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16/07/0316 July 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS

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17/04/0317 April 2003 REGISTERED OFFICE CHANGED ON 17/04/03 FROM:
35 CHARTER HOUSE
LORD MONTGOMERY WAY
PORTSMOUTH
PO1 2SU

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12/03/0312 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0225 June 2002 RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS

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25/06/0225 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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04/04/024 April 2002 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00

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13/11/0113 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00

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30/10/0130 October 2001 STRIKE-OFF ACTION DISCONTINUED

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27/10/0127 October 2001 RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS

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23/10/0123 October 2001 FIRST GAZETTE

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03/08/003 August 2000 RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS

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24/12/9924 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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24/12/9924 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/06/9921 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/06/9921 June 1999 DIRECTOR RESIGNED

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21/06/9921 June 1999 SECRETARY RESIGNED

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21/06/9921 June 1999 NEW DIRECTOR APPOINTED

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13/05/9913 May 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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13/05/9913 May 1999 Incorporation

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