WRIGHT AND OWEN E.C. LTD.

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Company Documents

DateDescription
28/09/2128 September 2021 Final Gazette dissolved via voluntary strike-off

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13/07/2113 July 2021 First Gazette notice for voluntary strike-off

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13/07/2113 July 2021 First Gazette notice for voluntary strike-off

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05/07/215 July 2021 Application to strike the company off the register

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES

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20/12/1920 December 2019 PREVEXT FROM 31/03/2019 TO 30/09/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/03/191 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SIMON HALEY / 01/03/2019

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01/03/191 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROSS CANN / 01/03/2019

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01/03/191 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID TRIBE / 01/03/2019

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/04/1622 April 2016 30/03/16 STATEMENT OF CAPITAL GBP 18880

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22/04/1622 April 2016 VARYING SHARE RIGHTS AND NAMES

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22/04/1622 April 2016 ADOPT ARTICLES 30/03/2016

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13/04/1613 April 2016 Annual return made up to 25 February 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 21/03/16 STATEMENT OF CAPITAL GBP 15104

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/06/154 June 2015 DIRECTOR APPOINTED MR STUART ROSS CANN

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/03/1511 March 2015 Annual return made up to 25 February 2015 with full list of shareholders

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/03/1412 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/03/1328 March 2013 Annual return made up to 25 February 2013 with full list of shareholders

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/09/126 September 2012 LOAN AGREEMENT 15/08/2012

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14/03/1214 March 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOKSON

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14/03/1214 March 2012 APPOINTMENT TERMINATED, DIRECTOR DARREN ODDY

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06/03/126 March 2012 APPOINTMENT TERMINATED, DIRECTOR DARREN ODDY

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06/03/126 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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06/03/126 March 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOKSON

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/03/114 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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04/03/114 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / DARREN ODDY / 03/01/2011

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL HALEY / 10/03/2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN ODDY / 10/03/2010

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10/03/1010 March 2010 Annual return made up to 25 February 2010 with full list of shareholders

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COOKSON / 10/03/2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVID TRIBE / 10/03/2010

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18/09/0918 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/03/096 March 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/12/085 December 2008 REGISTERED OFFICE CHANGED ON 05/12/2008 FROM N & P HOUSE DERRYS CROSS PLYMOUTH DEVON PL1 2SG

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/04/089 April 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / NEIL HALEY / 01/01/2007

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03/08/073 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/03/0712 March 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007 DIRECTOR'S PARTICULARS CHANGED

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22/09/0622 September 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/09/0622 September 2006 NEW SECRETARY APPOINTED

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/03/066 March 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 DIRECTOR'S PARTICULARS CHANGED

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15/07/0515 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/04/0526 April 2005 DIRECTOR RESIGNED

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09/03/059 March 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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22/06/0422 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/06/041 June 2004 NC INC ALREADY ADJUSTED 29/04/04

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18/05/0418 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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07/05/047 May 2004 NEW DIRECTOR APPOINTED

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07/05/047 May 2004 NEW DIRECTOR APPOINTED

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08/03/048 March 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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17/09/0317 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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04/08/034 August 2003 NEW DIRECTOR APPOINTED

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24/04/0324 April 2003 MEMORANDUM OF ASSOCIATION

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18/04/0318 April 2003 £ NC 3000/7000 28/03/03

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18/04/0318 April 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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20/03/0320 March 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 NEW DIRECTOR APPOINTED

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26/03/0226 March 2002 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03

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05/03/025 March 2002 SECRETARY RESIGNED

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25/02/0225 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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