WRIGHT MACHINERY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/01/124 January 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/10/114 October 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 28/04/1128 April 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 28/04/1128 April 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/04/2011:LIQ. CASE NO.1 |
| 26/04/1126 April 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 16/11/1016 November 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/10/2010:LIQ. CASE NO.1:AMENDING FORM |
| 15/11/1015 November 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/10/2010:LIQ. CASE NO.1 |
| 30/06/1030 June 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM STONEFIELD WAY SOUTH RUISLIP MIDDLESEX HA4 0JU |
| 28/06/1028 June 2010 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 10/06/1010 June 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 10/06/1010 June 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR VERA ANDERSON |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, SECRETARY VERA ANDERSON |
| 19/04/1019 April 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009233,00008730 |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DENNIS TAFFE |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK EATON |
| 21/01/1021 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID TOWNSEND |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK BUDD |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MOULSDALE |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER TREACHER |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL REED |
| 07/07/097 July 2009 | DIRECTOR RESIGNED JAMES WALSH |
| 10/06/0910 June 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | PREVSHO FROM 30/04/2009 TO 31/12/2008 |
| 18/11/0818 November 2008 | DIRECTOR RESIGNED COLIN FRENCH |
| 18/11/0818 November 2008 | SECRETARY RESIGNED COLIN FRENCH |
| 10/11/0810 November 2008 | DIRECTOR RESIGNED JAMIE MITCHELL |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED MR DENNIS TAFFE |
| 04/09/084 September 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 04/08/084 August 2008 | PREVEXT FROM 31/12/2007 TO 30/04/2008 |
| 26/06/0826 June 2008 | DIRECTOR RESIGNED GUY CURRY |
| 26/06/0826 June 2008 | DIRECTOR RESIGNED ARNOLD KOSKY |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED MR JAMIE MITCHELL |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED MS VERA ANDERSON |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED MR MARK EATON |
| 24/06/0824 June 2008 | SECRETARY APPOINTED MS VERA ANDERSON |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED MR LEROY WRIGHT |
| 19/06/0819 June 2008 | PREVSHO FROM 30/04/2008 TO 31/12/2007 |
| 11/06/0811 June 2008 | AUDITOR'S RESIGNATION |
| 05/06/085 June 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/06/084 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/05/089 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/04/082 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0716 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/072 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0623 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0614 November 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 28/09/0628 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0623 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 27/11/0527 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0420 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 27/02/04 |
| 27/02/0427 February 2004 | NEW SECRETARY APPOINTED |
| 26/11/0326 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/12/024 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/023 December 2002 | COMPANY NAME CHANGED STONEFIELD WAY LIMITED CERTIFICATE ISSUED ON 03/12/02; RESOLUTION PASSED ON 02/12/02 |
| 25/11/0225 November 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03 |
| 25/05/0225 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | Incorporation |
| 28/01/0228 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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