JOHN WRIGHT (PANEL PRODUCTS) LIMITED

Company Documents

DateDescription
07/08/127 August 2012 STRUCK OFF AND DISSOLVED

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24/04/1224 April 2012 FIRST GAZETTE

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/03/112 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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28/01/1128 January 2011 Annual return made up to 29 December 2010 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE WRIGHT / 29/12/2009

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03/02/103 February 2010 Annual return made up to 29 December 2009 with full list of shareholders

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16/01/1016 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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01/02/091 February 2009 RETURN MADE UP TO 29/12/08; NO CHANGE OF MEMBERS

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12/11/0812 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/02/088 February 2008 RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/10/0711 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/10/0711 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/09/0712 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/02/077 February 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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31/01/0631 January 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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28/01/0528 January 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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23/01/0423 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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23/01/0423 January 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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21/03/0321 March 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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06/02/036 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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09/04/029 April 2002 SECRETARY RESIGNED

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09/04/029 April 2002 NEW SECRETARY APPOINTED

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29/01/0229 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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29/01/0229 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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28/01/0128 January 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 28/01/01

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15/11/0015 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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01/02/001 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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01/02/001 February 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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04/02/994 February 1999 RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS

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04/02/994 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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01/02/981 February 1998 RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS

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01/02/981 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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01/02/971 February 1997 RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS

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01/02/971 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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23/12/9623 December 1996 SECRETARY RESIGNED

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23/12/9623 December 1996 NEW SECRETARY APPOINTED

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01/02/961 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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01/02/961 February 1996 RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS

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21/09/9521 September 1995 NC INC ALREADY ADJUSTED 15/03/95

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21/09/9521 September 1995 � NC 50000/128000 15/03/95

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28/01/9528 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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28/01/9528 January 1995 RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS

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09/12/949 December 1994

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09/12/949 December 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/05/9418 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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04/05/944 May 1994 PARTICULARS OF MORTGAGE/CHARGE

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15/03/9415 March 1994 RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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15/03/9415 March 1994 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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15/03/9415 March 1994

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25/01/9425 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/03/9310 March 1993

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10/03/9310 March 1993 RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS

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21/01/9321 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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05/03/925 March 1992 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/91

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10/01/9210 January 1992

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10/01/9210 January 1992 RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS

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13/05/9113 May 1991

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13/05/9113 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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13/05/9113 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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13/05/9113 May 1991

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13/05/9113 May 1991 RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS

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13/05/9113 May 1991 DIRECTOR RESIGNED

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17/05/9017 May 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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20/04/9020 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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02/02/892 February 1989 WD 13/01/89 AD 31/03/88--------- � SI 15000@1=15000 � IC 35000/50000

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02/02/892 February 1989 RIGHTS ISS 15000 31/03/88

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30/01/8930 January 1989 RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS

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30/01/8930 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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18/07/8818 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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25/04/8825 April 1988 RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS

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07/10/877 October 1987 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/86

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07/10/877 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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07/05/877 May 1987 RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS

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23/05/8623 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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23/05/8623 May 1986 RETURN MADE UP TO 27/12/85; FULL LIST OF MEMBERS

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21/03/7721 March 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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