WIGGINS CONSTRUCTION LIMITED

Company number 01358711 ·

Dissolved

111 filings

Date Filing
9 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 View document
2 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
27 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 View document
16 Apr 2019 PSC'S CHANGE OF PARTICULARS / GEE GROUP LIMITED / 09/04/2018 View document
15 Apr 2019 APPOINTMENT TERMINATED, SECRETARY NIGEL RICKMAN View document
23 Jan 2019 DIRECTOR APPOINTED MR CARL ADRIAN BRIAN View document
23 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN NEWBY View document
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
26 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 View document
28 Mar 2018 REGISTERED OFFICE CHANGED ON 28/03/2018 FROM 10/11 ARGENT COURT SYLVAN WAY SOUTHFIELDS BUSINESS PARK BASILDON SS15 6TH ENGLAND View document
22 Mar 2018 REGISTERED OFFICE CHANGED ON 22/03/2018 FROM PHOENIX HOUSE CHRISTOPHER MARTIN ROAD BASILDON ESSEX SS14 3HG View document
9 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
28 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 View document
30 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
22 Jun 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 View document
20 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
15 Sep 2015 APPOINTMENT TERMINATED, SECRETARY IAN SIMPSON View document
23 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 View document
2 Apr 2015 APPOINTMENT TERMINATED, SECRETARY TREVOR CAMERON View document
2 Apr 2015 SECRETARY APPOINTED MR NIGEL JOHN RICKMAN View document
23 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
3 Jul 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 View document
8 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
5 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 View document
3 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEWBY / 03/01/2013 View document
3 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
22 Nov 2012 SECRETARY APPOINTED MR TREVOR WILLIAM HOWARD CAMERON View document
27 Feb 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 View document
4 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
15 Dec 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
15 Dec 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
15 Dec 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
13 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 View document
11 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
24 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 View document
6 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
17 Mar 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View document
7 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
5 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 View document
7 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
24 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 View document
11 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
13 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 View document
13 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
29 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View document
14 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
30 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
21 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
29 Aug 2003 REGISTERED OFFICE CHANGED ON 29/08/03 FROM: 11 ARGENT COURT SYLVAN WAY SOUTHFIELDS BUSINESS PARK BASILDON ESSEX SS15 6TG View document
15 Apr 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
9 Feb 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
22 Mar 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
7 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
26 Feb 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
31 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
17 Feb 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
29 Jan 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
8 Feb 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
5 Jan 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
10 Mar 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
23 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
17 Mar 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
14 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
15 Jul 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
18 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
8 Aug 1995 DIRECTOR RESIGNED View document
22 May 1995 REGISTERED OFFICE CHANGED ON 22/05/95 FROM: 10/11 ARGENT COURT SYLVAN WAY SOUTHFIELD BUSINESS PARK LAINDON BASILDON ESSEX SS15 6TG View document
1 May 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
1 May 1995 DIRECTOR RESIGNED View document
24 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 44 pages View document
6 Apr 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
10 Feb 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
1 Jul 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Apr 1993 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
25 Jan 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
20 Jul 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Mar 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
16 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
26 Jun 1991 FULL ACCOUNTS MADE UP TO 30/09/90 View document
11 May 1991 PARTICULARS OF MORTGAGE/CHARGE View document
7 May 1991 DIRECTOR RESIGNED View document
27 Mar 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
5 Feb 1991 DIRECTOR RESIGNED View document
16 Jul 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
21 Jun 1990 NEW DIRECTOR APPOINTED View document
4 May 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
17 Apr 1990 NEW DIRECTOR APPOINTED View document
29 Nov 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
9 Oct 1989 DIRECTOR RESIGNED View document
7 Sep 1989 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jun 1989 REGISTERED OFFICE CHANGED ON 27/06/89 FROM: 57 HART ROAD THUNDERSLEY BENFLEET ESSEX SS7 3PD View document
4 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
15 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jun 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
13 May 1988 FULL ACCOUNTS MADE UP TO 30/09/87 View document
27 Apr 1988 FULL ACCOUNTS MADE UP TO 30/09/86 View document
28 Jul 1987 NEW DIRECTOR APPOINTED View document
11 Jun 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
9 Jan 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
21 Oct 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 View document
24 Sep 1986 GAZETTABLE DOCUMENT View document
17 Sep 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Aug 1986 COMPANY NAME CHANGED WIGGINS CONSTRUCT (EASTERN) LIMI TED CERTIFICATE ISSUED ON 19/08/86 View document
29 Jul 1986 PARTICULARS OF MORTGAGE/CHARGE View document
15 May 1986 GAZETTABLE DOCUMENT View document
24 Apr 1980 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/04/80 View document
20 Mar 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document