WIRRAL CONTINUOUS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Liquidators' statement of receipts and payments to 2025-05-22 |
| 04/07/244 July 2024 | Liquidators' statement of receipts and payments to 2024-05-22 |
| 22/12/2322 December 2023 | Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR to Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2023-12-22 |
| 19/07/2319 July 2023 | Liquidators' statement of receipts and payments to 2023-05-22 |
| 13/01/2213 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/2015 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 15/08/1915 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022147650004 |
| 05/08/195 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/11/1820 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKWYNN LIMITED |
| 20/11/1820 November 2018 | DIRECTOR APPOINTED MR CHRISTOPHER RILEY |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAYCOCK |
| 20/11/1820 November 2018 | CESSATION OF DENNIS GORDON GRAHAM AS A PSC |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, SECRETARY DENNIS GRAHAM |
| 20/11/1820 November 2018 | DIRECTOR APPOINTED MR KEVIN HICKEY |
| 20/11/1820 November 2018 | CESSATION OF CHRISTOPHER LAYCOCK AS A PSC |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DENNIS GRAHAM |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 20/07/1820 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022147650003 |
| 12/07/1812 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/07/1812 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/07/183 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/10/1520 October 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/09/148 September 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/08/131 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/10/129 October 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/09/1119 September 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/10/1015 October 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LAYCOCK / 15/10/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS GORDON GRAHAM / 15/10/2010 |
| 15/10/1015 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DENNIS GORDON GRAHAM / 15/10/2010 |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | RETURN MADE UP TO 24/07/08; NO CHANGE OF MEMBERS |
| 05/09/085 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/11/076 November 2007 | RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/11/0615 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0615 November 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 10/01/0510 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 |
| 06/02/046 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 26/08/0326 August 2003 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS |
| 12/08/9812 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 07/10/977 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/08/968 August 1996 | RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS |
| 08/11/958 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/10/9525 October 1995 | REGISTERED OFFICE CHANGED ON 25/10/95 FROM: 4 BASSENDALE ROAD CROFT BUSINESS PARK BROMBOROUGH WIRRAL L62 3QL |
| 24/07/9524 July 1995 | RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS |
| 30/06/9530 June 1995 | REGISTERED OFFICE CHANGED ON 30/06/95 FROM: 26 THURSBY ROAD CROFT BUSINESS PARK BROMBOROUGH WIRRAL, L62 3PW |
| 19/06/9519 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/08/9422 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 22/08/9422 August 1994 | RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS |
| 30/03/9430 March 1994 | RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS |
| 08/03/948 March 1994 | S386 DISP APP AUDS 01/07/93 |
| 17/01/9417 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 08/02/938 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 21/10/9221 October 1992 | AUDITOR'S RESIGNATION |
| 16/09/9216 September 1992 | REGISTERED OFFICE CHANGED ON 16/09/92 FROM: 9 TRIDENT HOUSE 31-33 DALE STREET LIVERPOOL L2 2HF |
| 18/08/9218 August 1992 | RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS |
| 19/12/9119 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/11/9112 November 1991 | RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS |
| 19/08/9119 August 1991 | £ NC 100/30000 23/11/ |
| 19/08/9119 August 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/11/90 |
| 19/08/9119 August 1991 | NC INC ALREADY ADJUSTED 23/11/90 |
| 15/01/9115 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/01/9115 January 1991 | RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 24/10/8824 October 1988 | WD 12/10/88 AD 16/03/88--------- £ SI 98@1=98 £ IC 2/100 |
| 18/10/8818 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 19/04/8819 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/888 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/8815 March 1988 | COMPANY NAME CHANGED BRANCHSIGN LIMITED CERTIFICATE ISSUED ON 16/03/88 |
| 09/03/889 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/889 March 1988 | ALTER MEM AND ARTS 150288 |
| 09/03/889 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/889 March 1988 | REGISTERED OFFICE CHANGED ON 09/03/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 28/01/8828 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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