WRIGLEY DEVELOPMENTS LTD

Company Documents

DateDescription
16/06/1516 June 2015 STRUCK OFF AND DISSOLVED

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03/03/153 March 2015 FIRST GAZETTE

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30/06/1430 June 2014 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.00007851

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09/06/149 June 2014 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.00009185

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20/05/1420 May 2014 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2014

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15/01/1415 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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14/11/1314 November 2013 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2013

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25/09/1325 September 2013 DIRECTOR APPOINTED MS KARINA HAWKRIDGE

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25/09/1325 September 2013 REGISTERED OFFICE CHANGED ON 25/09/2013 FROM
THE OLD RECTORY
BOLTON PERCY
YORK
NORTH YORKSHIRE
YO23 7AL

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30/01/1330 January 2013 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2013

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30/01/1330 January 2013 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER

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30/01/1330 January 2013 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER

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30/01/1330 January 2013 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER

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30/01/1330 January 2013 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2012

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30/01/1330 January 2013 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2013

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20/11/1220 November 2012 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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17/05/1217 May 2012 APPOINTMENT TERMINATED, SECRETARY MARTIN EMMS

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27/04/1127 April 2011 APPOINTMENT TERMINATED, DIRECTOR SUSAN WRIGLEY

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17/01/1117 January 2011 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.00007851,00009185

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17/01/1117 January 2011 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00007851,00009185

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17/01/1117 January 2011 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00007851,00009185

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09/08/109 August 2010 Annual accounts small company total exemption made up to 28 February 2010

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29/05/1029 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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06/05/106 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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05/05/105 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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05/05/105 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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25/02/1025 February 2010 Annual return made up to 20 February 2010 with full list of shareholders

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 28 February 2009

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25/02/0925 February 2009 FULL ACCOUNTS MADE UP TO 29/02/08

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20/02/0920 February 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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07/02/097 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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14/01/0914 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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14/01/0914 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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14/01/0914 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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08/01/098 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 2 CHARGES

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13/06/0813 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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02/06/082 June 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07

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07/02/087 February 2008 SECRETARY'S PARTICULARS CHANGED

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19/07/0719 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0711 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/03/0726 March 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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26/03/0726 March 2007 NEW SECRETARY APPOINTED

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26/03/0726 March 2007 DIRECTOR RESIGNED

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26/03/0726 March 2007 DIRECTOR RESIGNED

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13/02/0713 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/02/078 February 2007 NEW DIRECTOR APPOINTED

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02/02/072 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0721 January 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/01/078 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06

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20/06/0620 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/06/0616 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0614 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/03/0621 March 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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27/05/0527 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/05/0527 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/05/0527 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0524 March 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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21/09/0421 September 2004 NEW DIRECTOR APPOINTED

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17/09/0417 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/09/0410 September 2004 NEW DIRECTOR APPOINTED

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09/09/049 September 2004 NEW SECRETARY APPOINTED

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09/09/049 September 2004 SECRETARY RESIGNED

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16/08/0416 August 2004 REGISTERED OFFICE CHANGED ON 16/08/04 FROM: 151 SPRING HALL LANE PELLON HALIFAX WEST YORKSHIRE HX1 4TN

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16/08/0416 August 2004 DIRECTOR RESIGNED

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10/08/0410 August 2004 COMPANY NAME CHANGED DECLAN DORAN LIMITED CERTIFICATE ISSUED ON 10/08/04; RESOLUTION PASSED ON 29/07/04

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22/04/0422 April 2004 NEW SECRETARY APPOINTED

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22/04/0422 April 2004 SECRETARY RESIGNED

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22/04/0422 April 2004 NEW DIRECTOR APPOINTED

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22/04/0422 April 2004 DIRECTOR RESIGNED

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15/03/0415 March 2004 REGISTERED OFFICE CHANGED ON 15/03/04 FROM: DA BLACKBURN LIMITED SUITE 7 HOWCROFT HOUSE 919 BRADFORD ROAD BIRSTALL WF17 9JX

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15/03/0415 March 2004 NEW DIRECTOR APPOINTED

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15/03/0415 March 2004 NEW SECRETARY APPOINTED

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26/02/0426 February 2004 REGISTERED OFFICE CHANGED ON 26/02/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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26/02/0426 February 2004 SECRETARY RESIGNED

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26/02/0426 February 2004 DIRECTOR RESIGNED

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20/02/0420 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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