WIGHTMAN STEWART LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/1230 May 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 08/05/128 May 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 08/05/128 May 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 10/04/1210 April 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 29/03/1229 March 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM NEW CHARTFORD HOUSE CENTURION WAY CLECKHEATON BRADFORD WEST YORKSHIRE BD19 3QB |
| 28/03/1228 March 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009380,00007905 |
| 12/10/1112 October 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 30 August 2010 |
| 15/10/1015 October 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 30 August 2009 |
| 19/05/1019 May 2010 | PREVSHO FROM 31/08/2009 TO 30/08/2009 |
| 08/10/098 October 2009 | Annual return made up to 16 September 2009 with full list of shareholders |
| 05/04/095 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS; AMEND |
| 23/10/0823 October 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 06/11/076 November 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | MEMORANDUM OF ASSOCIATION |
| 20/10/0720 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/074 October 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/08/07 |
| 27/09/0727 September 2007 | FIN ASSIST IN SHARE ACQ 31/08/07 ALTER MEMORANDUM 31/08/07 |
| 19/09/0719 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0719 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/09/0717 September 2007 | DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | NEW SECRETARY APPOINTED |
| 17/09/0717 September 2007 | SECRETARY RESIGNED |
| 23/04/0723 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/10/06;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 24/02/0624 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 19/04/0519 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 02/03/052 March 2005 | DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 1 DELPH HILL LOWTOWN PUDSEY LEEDS WEST YORKSHIRE LS28 7EB |
| 29/10/0429 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0420 October 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/10/02;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 24/05/0224 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | S366A DISP HOLDING AGM 21/09/01 S252 DISP LAYING ACC 21/09/01 |
| 10/05/0110 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 07/10/987 October 1998 | RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS |
| 23/04/9823 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 07/10/977 October 1997 | RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS |
| 29/05/9729 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 18/10/9618 October 1996 | RETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 27/11/9527 November 1995 | RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS |
| 13/12/9413 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 07/10/947 October 1994 | |
| 07/10/947 October 1994 | RETURN MADE UP TO 16/09/94; NO CHANGE OF MEMBERS |
| 03/03/943 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 22/11/9322 November 1993 | RETURN MADE UP TO 16/09/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 22/11/9322 November 1993 | |
| 22/11/9322 November 1993 | SECRETARY'S PARTICULARS CHANGED |
| 07/06/937 June 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 08/10/928 October 1992 | |
| 08/10/928 October 1992 | RETURN MADE UP TO 16/09/92; NO CHANGE OF MEMBERS |
| 15/06/9215 June 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 05/02/925 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/912 October 1991 | RETURN MADE UP TO 16/09/91; NO CHANGE OF MEMBERS |
| 02/10/912 October 1991 | |
| 04/09/914 September 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 13/06/9113 June 1991 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 19/02/9119 February 1991 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 19/02/9119 February 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 23/01/9123 January 1991 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 12/03/9012 March 1990 | RETURN MADE UP TO 16/09/89; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS |
| 27/07/8727 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/8727 July 1987 | Resolutions |
| 27/07/8727 July 1987 | |
| 27/07/8727 July 1987 | ALTER MEM AND ARTS 300687 |
| 27/07/8727 July 1987 | |
| 27/07/8727 July 1987 | |
| 27/07/8727 July 1987 | REGISTERED OFFICE CHANGED ON 27/07/87 FROM: G OFFICE CHANGED 27/07/87 168 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3NA |
| 27/07/8727 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/07/8716 July 1987 | COMPANY NAME CHANGED WHITMILL LIMITED CERTIFICATE ISSUED ON 17/07/87 |
| 08/06/878 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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