WIDNES REALISATIONS LIMITED
Company number 03327150 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 17 Mar 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 5 Feb 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES | View document |
| 5 Dec 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 | View document |
| 11 Sep 2019 | DIRECTOR APPOINTED MR LEWIS IAN GIRDWOOD | View document |
| 11 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR LOUISE BRACE | View document |
| 11 Sep 2019 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY DILWORTH | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES | View document |
| 8 Aug 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 | View document |
| 20 Jun 2018 | DIRECTOR APPOINTED LOUISE MARY HELEN BRACE | View document |
| 20 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TINKLER | View document |
| 24 Apr 2018 | COMPANY NAME CHANGED STOBART AIR HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/04/18 | View document |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES | View document |
| 25 Oct 2017 | PSC'S CHANGE OF PARTICULARS / STOBART AVIATION LIMITED / 25/10/2017 | View document |
| 25 Oct 2017 | REGISTERED OFFICE CHANGED ON 25/10/2017 FROM 22 SOHO SQUARE LONDON W1D 4NS | View document |
| 10 Oct 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 | View document |
| 25 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STOBART AVIATION LIMITED | View document |
| 25 Jul 2017 | CESSATION OF STOBART HOLDINGS LIMITED AS A PSC | View document |
| 29 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK ANZUR | View document |
| 29 Jun 2017 | DIRECTOR APPOINTED WARWICK BRADY | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 5 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 | View document |
| 31 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR RICKY JACKSON | View document |
| 31 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HORNE | View document |
| 31 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR GLYN JONES | View document |
| 31 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WHAWELL | View document |
| 31 Aug 2016 | COMPANY NAME CHANGED LONDON EXPRESS AIRPORT LIMITED CERTIFICATE ISSUED ON 31/08/16 | View document |
| 31 Aug 2016 | DIRECTOR APPOINTED MR MARK ANZUR | View document |
| 7 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD BUTCHER | View document |
| 7 Jun 2016 | DIRECTOR APPOINTED MR JONATHAN ASHLEY HORNE | View document |
| 7 Jun 2016 | DIRECTOR APPOINTED MR RICKY MARTYN JACKSON | View document |
| 7 Jun 2016 | DIRECTOR APPOINTED MR GLYN JONES | View document |
| 18 Feb 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 6 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | View document |
| 24 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BENJAMIN MARK WHAWELL / 24/02/2015 | View document |
| 24 Feb 2015 | SAIL ADDRESS CHANGED FROM: C/O HAMMONDS LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM | View document |
| 24 Feb 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 24 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD CHARLES BUTCHER / 24/02/2015 | View document |
| 24 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW TINKLER / 24/02/2015 | View document |
| 5 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | View document |
| 7 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM C/O EDDIE STOBART LIMITED STRETTON DISTRIBUTION P LANGFORD WAY APPLETON WARRINGTON CHESHIRE WA4 4TQ | View document |
| 7 May 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STOBART | View document |
| 4 Feb 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 9 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 19 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD CHARLES BUTCHER / 16/08/2013 | View document |
| 15 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW TINKLER / 15/08/2013 | View document |
| 15 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STOBART / 15/08/2013 | View document |
| 13 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WHAWELL / 13/08/2013 | View document |
| 2 May 2013 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY APPLETON WARRINGTON CHESHIRE WA4 4TZ | View document |
| 5 Feb 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 4 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | View document |
| 10 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STOBART / 10/10/2012 | View document |
| 15 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WHAWELL / 09/05/2012 | View document |
| 7 Feb 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 6 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | View document |
| 6 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY TREVOR HOWARTH | View document |
| 6 Sep 2011 | SECRETARY APPOINTED RICHARD EDWARD CHARLES BUTCHER | View document |
| 24 Feb 2011 | Annual return made up to 4 February 2011 with full list of shareholders | View document |
| 8 Nov 2010 | SAIL ADDRESS CREATED | View document |
| 8 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 17 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 15 Feb 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 20 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | View document |
| 9 Jun 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | View document |
| 28 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM UNIT 10 STRETTON GREEN INDUSTRIAL PARK LONGFORD WAY APPLETON WARRINGTON CHESHIRE WA4 4TZ | View document |
| 18 Mar 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD BUTCHER | View document |
| 18 Mar 2009 | SECRETARY APPOINTED TREVOR HOWARTH | View document |
| 27 Feb 2009 | CURRSHO FROM 31/03/2009 TO 28/02/2009 | View document |
| 7 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW WALTERS | View document |
| 7 Jan 2009 | APPOINTMENT TERMINATED SECRETARY MAWLAW SECRETARIES LIMITED | View document |
| 6 Jan 2009 | DIRECTOR APPOINTED WILLIAM ANDREW TINKLER | View document |
| 21 Dec 2008 | DIRECTOR APPOINTED BENJAMIN MARK WHAWELL | View document |
| 21 Dec 2008 | DIRECTOR APPOINTED WILLIAM STOBART | View document |
| 21 Dec 2008 | REGISTERED OFFICE CHANGED ON 21/12/2008 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD | View document |
| 21 Dec 2008 | SECRETARY APPOINTED RICHARD EDWARD CHARLES BUTCHER | View document |
| 16 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 21 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 13 Feb 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | View document |
| 23 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 14 Feb 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | View document |
| 11 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | View document |
| 20 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 16 Feb 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | View document |
| 2 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 10 Mar 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS | View document |
| 13 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 3 Sep 2002 | DIRECTOR RESIGNED | View document |
| 11 Mar 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 28 Mar 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS | View document |
| 26 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 22 Mar 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS | View document |
| 8 Feb 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 16 Mar 1999 | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS | View document |
| 9 Sep 1998 | S366A DISP HOLDING AGM 26/08/98 | View document |
| 9 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 9 Sep 1998 | S252 DISP LAYING ACC 26/08/98 | View document |
| 6 Mar 1998 | RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS | View document |
| 23 Apr 1997 | EXEMPTION FROM APPOINTING AUDITORS 26/03/97 | View document |
| 23 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1997 | DIRECTOR RESIGNED | View document |
| 4 Mar 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |