WIDNEY PLC

Company number 00447214 · Monitor this company

Dissolved

202 filings

Date	Filing
3 May 2017	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
3 Feb 2017	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP	View document
7 Dec 2016	INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR	View document
17 Nov 2016	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2016	View document
28 Sep 2016	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
28 Sep 2016	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR	View document
25 May 2016	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2016	View document
3 Jan 2016	REGISTERED OFFICE CHANGED ON 03/01/2016 FROM C/O BDO STOY HAYWARD LLP 125 COLMORE ROW BIRMINGHAM B3 3SD	View document
3 Jan 2016	Registered office address changed from , C/O Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham, B3 3SD to C/O Bdo Llp Two Snowhill Birmingham B4 6GA on 2016-01-03 · 2 pages	View document
18 Nov 2015	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2015	View document
21 May 2015	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2015	View document
7 Nov 2014	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2014	View document
7 May 2014	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2014	View document
12 Feb 2014	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR	View document
12 Feb 2014	COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR	View document
12 Feb 2014	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
12 Nov 2013	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2013	View document
23 May 2013	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2013	View document
7 Nov 2012	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2012	View document
8 May 2012	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2012	View document
14 Nov 2011	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2011	View document
9 Nov 2011	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR	View document
7 Nov 2011	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
17 May 2011	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2011	View document
8 Nov 2010	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2010	View document
19 Aug 2010	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/09/2009	View document
14 Oct 2009	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION	View document
2 Jun 2009	NOTICE OF RESULT OF MEETING OF CREDITORS	View document
12 May 2009	STATEMENT OF ADMINISTRATOR'S PROPOSALS	View document
23 Mar 2009	REGISTERED OFFICE CHANGED ON 23/03/2009 FROM PO BOX 133 PLUME STREET ASTON BIRMINGHAM WEST MIDLANDS B6 7SA	View document
23 Mar 2009	287 · 1 page	View document
20 Mar 2009	NOTICE OF ADMINISTRATOR'S APPOINTMENT	View document
2 Mar 2009	APPOINTMENT TERMINATED DIRECTOR GERALD COTTERILL	View document
2 Mar 2009	APPOINTMENT TERMINATED DIRECTOR BARRY JORDAN	View document
9 May 2008	RETURN MADE UP TO 14/03/08; BULK LIST AVAILABLE SEPARATELY	View document
16 Apr 2008	DIRECTOR APPOINTED MR ANDREW WINGFIELD	View document
13 Feb 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07	View document
26 Apr 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06	View document
30 Mar 2007	RETURN MADE UP TO 14/03/07; BULK LIST AVAILABLE SEPARATELY	View document
2 Feb 2007	DIRECTOR RESIGNED	View document
17 Jan 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jul 2006	DIRECTOR RESIGNED	View document
9 May 2006	RETURN MADE UP TO 14/03/06; BULK LIST AVAILABLE SEPARATELY	View document
31 Mar 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05	View document
30 Jan 2006	NEW DIRECTOR APPOINTED	View document
25 May 2005	RETURN MADE UP TO 14/03/05; BULK LIST AVAILABLE SEPARATELY	View document
18 May 2005	NEW DIRECTOR APPOINTED	View document
19 Apr 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04	View document
15 Mar 2005	NEW DIRECTOR APPOINTED	View document
8 Feb 2005	DIRECTOR RESIGNED	View document
18 May 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Mar 2004	RETURN MADE UP TO 14/03/04; BULK LIST AVAILABLE SEPARATELY	View document
16 Mar 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03	View document
4 Jun 2003	INTERIM ACCOUNTS MADE UP TO 29/03/03	View document
10 Apr 2003	RETURN MADE UP TO 14/03/03; BULK LIST AVAILABLE SEPARATELY	View document
19 Mar 2003	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
17 Feb 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02	View document
24 Jan 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jan 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jan 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Dec 2002	NC INC ALREADY ADJUSTED 05/11/02	View document
18 Dec 2002	SHARES AGREEMENT OTC	View document
11 Dec 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Dec 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Dec 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Dec 2002	REDUCE ISSUED CAPITAL 05/11/02	View document
28 Nov 2002	RED CAPITAL AND SHA PREM ACCT	View document
28 Nov 2002	REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM	View document
28 Nov 2002	RED CAP/SHA PREM ACCT 05/11/02	View document
21 Mar 2002	RETURN MADE UP TO 14/03/02; BULK LIST AVAILABLE SEPARATELY	View document
28 Feb 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/01	View document
17 May 2001	REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM	View document
16 May 2001	RED CAP & RED SHARE PREM ACCT £ IC 8044574/ 3208915	View document
23 Apr 2001	VARYING SHARE RIGHTS AND NAMES	View document
23 Apr 2001	VARYING SHARE RIGHTS AND NAMES	View document
17 Apr 2001	RETURN MADE UP TO 14/03/01; BULK LIST AVAILABLE SEPARATELY	View document
6 Feb 2001	FULL GROUP ACCOUNTS MADE UP TO 30/09/00	View document
15 Sep 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jul 2000	NEW DIRECTOR APPOINTED	View document
27 Jun 2000	REGISTERED OFFICE CHANGED ON 27/06/00 FROM: WILLOWBANK HOUSE OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1LU	View document
27 Jun 2000	287 · 1 page	View document
19 Jun 2000	DIRECTOR RESIGNED	View document
19 Jun 2000	NEW DIRECTOR APPOINTED	View document
26 May 2000	AUDITOR'S RESIGNATION	View document
19 Apr 2000	RETURN MADE UP TO 14/03/00; BULK LIST AVAILABLE SEPARATELY	View document
23 Feb 2000	NEW DIRECTOR APPOINTED	View document
15 Feb 2000	DIRECTOR RESIGNED	View document
15 Feb 2000	NEW DIRECTOR APPOINTED	View document
15 Feb 2000	DIRECTOR RESIGNED	View document
8 Feb 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
8 Feb 2000	SECRETARY RESIGNED	View document
8 Feb 2000	DIRECTOR RESIGNED	View document
8 Feb 2000	DIRECTOR RESIGNED	View document
3 Feb 2000	DIRECTOR RESIGNED	View document
3 Feb 2000	DIRECTOR RESIGNED	View document
23 Jan 2000	FULL GROUP ACCOUNTS MADE UP TO 02/10/99	View document
10 Jan 2000	NEW DIRECTOR APPOINTED	View document
14 Nov 1999	FULL GROUP ACCOUNTS MADE UP TO 03/10/98	View document
12 Apr 1999	RETURN MADE UP TO 14/03/99; BULK LIST AVAILABLE SEPARATELY	View document
17 Feb 1999	DIRECTOR RESIGNED	View document
17 Feb 1999	NEW DIRECTOR APPOINTED	View document
17 Feb 1999	DIRECTOR RESIGNED	View document
17 Feb 1999	NEW DIRECTOR APPOINTED	View document
20 Jan 1999	NEW DIRECTOR APPOINTED	View document
20 Jan 1999	NEW DIRECTOR APPOINTED	View document
22 Apr 1998	RETURN MADE UP TO 14/03/98; BULK LIST AVAILABLE SEPARATELY	View document
11 Apr 1998	RE SALE AGREEMENT 03/04/98	View document
23 Feb 1998	FULL GROUP ACCOUNTS MADE UP TO 27/09/97	View document
2 Oct 1997	287 · 1 page	View document
2 Oct 1997	REGISTERED OFFICE CHANGED ON 02/10/97 FROM: COLNE HOUSE OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1LX	View document
4 Apr 1997	RETURN MADE UP TO 14/03/97; BULK LIST AVAILABLE SEPARATELY	View document
28 Jan 1997	FULL GROUP ACCOUNTS MADE UP TO 28/09/96	View document
18 Oct 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 Oct 1996	CRESTCO LIMITED 06/06/96	View document
11 Oct 1996	NC INC ALREADY ADJUSTED 19/08/96	View document
27 Sep 1996	ALTER MEM AND ARTS 19/08/96	View document
27 Sep 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/08/96	View document
27 Sep 1996	DISAPPLICATION OF PRE-EMPTION RIGHTS 19/08/96	View document
9 Sep 1996	ALTER MEM AND ARTS 06/06/96	View document
28 Apr 1996	NEW DIRECTOR APPOINTED	View document
28 Apr 1996	DIRECTOR RESIGNED	View document
11 Apr 1996	DIRECTOR'S PARTICULARS CHANGED	View document
11 Apr 1996	RETURN MADE UP TO 14/03/96; BULK LIST AVAILABLE SEPARATELY	View document
6 Mar 1996	FULL GROUP ACCOUNTS MADE UP TO 30/09/95	View document
21 Feb 1996	CONSO 24/01/96	View document
14 Feb 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/01/96	View document
14 Feb 1996	RE EQUITY SEC. 24/01/96	View document
5 Apr 1995	RETURN MADE UP TO 14/03/95; BULK LIST AVAILABLE SEPARATELY	View document
5 Feb 1995	RE SHARES 25/01/95	View document
31 Jan 1995	FULL GROUP ACCOUNTS MADE UP TO 01/10/94	View document
28 Mar 1994	RETURN MADE UP TO 14/03/94; BULK LIST AVAILABLE SEPARATELY	View document
28 Mar 1994	DIRECTOR'S PARTICULARS CHANGED	View document
24 Feb 1994	INTERIM ACCOUNTS MADE UP TO 29/01/94	View document
19 Feb 1994	DIRECTOR'S PARTICULARS CHANGED	View document
11 Feb 1994	REDUCTION OF SHARE PREMIUM	View document
11 Feb 1994	RED SHARE PREM 06/12/93	View document
10 Feb 1994	RED SHARE PREM ACCOUNT	View document
3 Feb 1994	FULL GROUP ACCOUNTS MADE UP TO 02/10/93	View document
28 Jan 1994	REGISTERED OFFICE CHANGED ON 28/01/94 FROM: P O BOX 133 PLUME STREET ASTON BIRMINGHAM B6 7SA	View document
28 Jan 1994	287	View document
24 Dec 1993	REDEEMABLE SHARES 06/12/93	View document
7 Dec 1993	DIRECTOR'S PARTICULARS CHANGED	View document
9 Sep 1993	NC INC ALREADY ADJUSTED 12/08/93	View document
8 Sep 1993	NEW DIRECTOR APPOINTED	View document
31 Aug 1993	ALTER MEM AND ARTS 12/08/93	View document
16 Jul 1993	LISTING OF PARTICULARS	View document
29 Mar 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
29 Mar 1993	RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS	View document
29 Mar 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
27 Jan 1993	FULL ACCOUNTS MADE UP TO 03/10/92	View document
28 Apr 1992	RETURN MADE UP TO 14/03/92; BULK LIST AVAILABLE SEPARATELY	View document
19 Feb 1992	FULL GROUP ACCOUNTS MADE UP TO 28/09/91	View document
29 Jan 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Jan 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Jul 1991	RETURN MADE UP TO 12/03/91; BULK LIST AVAILABLE SEPARATELY	View document
13 May 1991	FULL GROUP ACCOUNTS MADE UP TO 30/09/90	View document
4 May 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Jan 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Dec 1990	RETURN MADE UP TO 12/03/90; BULK LIST AVAILABLE SEPARATELY	View document
25 Oct 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 Sep 1990	SHARES AGREEMENT OTC	View document
26 Jul 1990	SHARE OPTION SCHEME 12/07/90	View document
26 Jul 1990	NC INC ALREADY ADJUSTED 12/07/90	View document
19 Jul 1990	SHARE OPTION SCHEME 12/07/90	View document
25 Jun 1990	LISTING OF PARTICULARS	View document
23 May 1990	FULL GROUP ACCOUNTS MADE UP TO 30/09/89	View document
27 Mar 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Mar 1990	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
9 Mar 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Mar 1990	LISTING OF PARTICULARS	View document
2 Mar 1990	VARYING SHARE RIGHTS AND NAMES 08/02/90	View document
15 Feb 1990	£ NC 4510000/5830000 08/02/90	View document
19 Sep 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Aug 1989	CANCEL SHARE PREMIUM ACCOUNT	View document
9 Aug 1989	REDUCTION OF SHARE PREMIUM	View document
12 Jul 1989	FULL GROUP ACCOUNTS MADE UP TO 30/09/88	View document
6 Jul 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
26 Jun 1989	APPROVAL OF PREV RES 190689	View document
26 Jun 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
26 Jun 1989	ADOPT MEM AND ARTS 190689	View document
26 Jun 1989	REDUCTION OF ISSUED CAPITAL 190689	View document
8 Jun 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Apr 1989	RETURN MADE UP TO 14/03/89; BULK LIST AVAILABLE SEPARATELY	View document
28 Mar 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Mar 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Mar 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Jan 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 Jan 1989	RETURN OF ALLOTMENTS	View document
19 Sep 1988	FULL ACCOUNTS MADE UP TO 30/09/87	View document
19 Sep 1988	RETURN MADE UP TO 19/02/88; BULK LIST AVAILABLE SEPARATELY	View document
26 Apr 1988	WD 16/03/88 AD 05/02/88--------- £ SI 1800000@1=1800000 £ IC 656046/2456046	View document
15 Mar 1988	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/02/88	View document
15 Mar 1988	NC INC ALREADY ADJUSTED	View document
3 Mar 1988	LISTING OF PARTICULARS	View document
12 Jan 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Dec 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Aug 1987	RETURN OF ALLOTMENTS	View document
7 Jul 1987	RETURN MADE UP TO 25/03/87; BULK LIST AVAILABLE SEPARATELY	View document
7 Jul 1987	FULL ACCOUNTS MADE UP TO 30/09/86	View document
14 Jul 1986	FULL ACCOUNTS MADE UP TO 30/09/85	View document
14 Jul 1986	ANNUAL RETURN MADE UP TO 05/03/86	View document
13 Dec 1947	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document