WRIGHT WINDOW SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/01/1418 January 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/10/1318 October 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 03/05/133 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2013 |
| 29/03/1229 March 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM 6 WHISBY WAY LINCOLN LINCOLNSHIRE LN6 3LQ |
| 13/03/1213 March 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 13/03/1213 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008751,00009631 |
| 13/03/1213 March 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 13/10/1113 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/10/1021 October 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN THORPE |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MICHELLE ROCKALL / 10/10/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MICHELLE ROCKALL / 15/09/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HENRY PEARSON / 15/09/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE STEELE / 15/09/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEFFREY STEELE / 15/09/2010 |
| 18/10/1018 October 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/08/1023 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/10/0921 October 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
| 03/09/093 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/10/071 October 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 28/09/0628 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0628 September 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0619 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 11/10/0511 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0511 October 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0511 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0511 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0511 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0511 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0525 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 10/07/0310 July 2003 | � IC 834/792 26/06/03 � SR 42@1=42 |
| 03/07/033 July 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/02/0326 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0226 September 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 26/03/0226 March 2002 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM: 12 CROFTON DRIVE ALLENBY INDUSTRIAL ESTATE LINCOLN LINCOLNSHIRE LN3 4NY |
| 17/09/0117 September 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 09/09/989 September 1998 | RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS |
| 22/05/9822 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS |
| 01/05/971 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 09/09/969 September 1996 | RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9612 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 13/10/9513 October 1995 | REGISTERED OFFICE CHANGED ON 13/10/95 FROM: TILBRIDGE WORKSHOP TILLBRIDGE LANE STURTON BY STOW LINCOLN LN12BP |
| 13/10/9513 October 1995 | RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9522 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/01/954 January 1995 | AUDITOR'S RESIGNATION |
| 07/12/947 December 1994 | REGISTERED OFFICE CHANGED ON 07/12/94 FROM: AQUIS HOUSE CLASKET GATE LINCOLN LN2 1JN |
| 02/12/942 December 1994 | AUDITOR'S RESIGNATION |
| 02/11/942 November 1994 | |
| 02/11/942 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/942 November 1994 | RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9430 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/09/9323 September 1993 | RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9323 September 1993 | DIRECTOR RESIGNED |
| 23/09/9323 September 1993 | |
| 23/09/9323 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9323 June 1993 | AUDITOR'S RESIGNATION |
| 13/04/9313 April 1993 | |
| 13/04/9313 April 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 |
| 30/03/9330 March 1993 | COMPANY NAME CHANGED LETPLACE LIMITED CERTIFICATE ISSUED ON 31/03/93; RESOLUTION PASSED ON 22/03/93 |
| 14/12/9214 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9215 October 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/9215 October 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/926 October 1992 | REGISTERED OFFICE CHANGED ON 06/10/92 FROM: G OFFICE CHANGED 06/10/92 140 TABERNACLE STREET LONDON EC2A 4SD |
| 15/09/9215 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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