WITTON MELTING 1 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/06/1313 June 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/06/1313 June 2013 | SPECIAL RESOLUTION TO WIND UP |
| 13/06/1313 June 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 25 HIGH STREET COBHAM SURREY KT11 3DH ENGLAND |
| 13/06/1313 June 2013 | DECLARATION OF SOLVENCY |
| 06/02/136 February 2013 | COMPANY NAME CHANGED WITTON GROUP LIMITED CERTIFICATE ISSUED ON 06/02/13 |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBINSON |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MRS MORAG HALE |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CALVIN HUSSEY |
| 28/09/1228 September 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/11/1125 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS MORAG THORPE / 25/11/2011 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WRIGHT |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALVIN ROBERT HUSSEY / 28/09/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CLIFTON WRIGHT / 28/09/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBINSON / 28/09/2010 |
| 04/10/104 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANDREW KING / 28/09/2010 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, SECRETARY COLIN FAIRMAN |
| 06/07/106 July 2010 | SECRETARY APPOINTED MS MORAG THORPE |
| 06/07/106 July 2010 | SECRETARY APPOINTED MS MORAG THORPE |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, SECRETARY COLIN FAIRMAN |
| 07/01/107 January 2010 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM RIGHTON HOUSE BROOKVALE ROAD WITTON BIRMINGHAM WEST MIDLANDS B6 7EY |
| 14/10/0914 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/11/0811 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPH HATELEY |
| 09/06/089 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | DIRECTOR APPOINTED BARRY ANDREW KING |
| 08/04/088 April 2008 | SECRETARY APPOINTED COLIN JOSEPH FAIRMAN |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED SECRETARY JOSEPH HATELEY |
| 08/04/088 April 2008 | DIRECTOR APPOINTED STUART ROBINSON |
| 25/10/0725 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 05/10/075 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 09/09/079 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | SHARES AGREEMENT OTC |
| 23/12/0423 December 2004 | RE:APP SHARE CAP ACQUI 10/12/04 |
| 20/12/0420 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/049 December 2004 | COMPANY NAME CHANGED PINCO 2199 LIMITED CERTIFICATE ISSUED ON 09/12/04 |
| 26/11/0426 November 2004 | DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | REGISTERED OFFICE CHANGED ON 26/11/04 FROM: G OFFICE CHANGED 26/11/04 1 PARK ROW LEEDS LS1 5AB |
| 26/11/0426 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/0426 November 2004 | NEW DIRECTOR APPOINTED |
| 26/11/0426 November 2004 | SECRETARY RESIGNED |
| 26/11/0426 November 2004 | NEW DIRECTOR APPOINTED |
| 26/11/0426 November 2004 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 28/09/0428 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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