WIGHT CABS LIMITED

Company number 03507110 ·

Dissolved

56 filings

Date Filing
11 Feb 2014 Annual return made up to 9 February 2014 with full list of shareholders View document
5 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR VALERIE WILLIAMS View document
2 Oct 2013 31/12/12 TOTAL EXEMPTION FULL View document
11 Feb 2013 Annual return made up to 9 February 2013 with full list of shareholders View document
22 Nov 2012 CURREXT FROM 30/06/2012 TO 31/12/2012 View document
21 Feb 2012 Annual return made up to 9 February 2012 with full list of shareholders View document
25 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
26 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
14 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE GIZZIE / 14/09/2011 View document
13 Jul 2011 30/06/11 TOTAL EXEMPTION FULL View document
4 Jul 2011 COMPANY NAME CHANGED WIGHT AIRLINES LIMITED CERTIFICATE ISSUED ON 04/07/11 View document
3 Mar 2011 Annual return made up to 9 February 2011 with full list of shareholders View document
25 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
9 Sep 2010 30/06/10 TOTAL EXEMPTION FULL View document
30 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS LYNNE MATTHEWS / 14/02/2010 View document
30 Mar 2010 Annual return made up to 9 February 2010 with full list of shareholders View document
30 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE GIZZIE / 30/03/2010 View document
30 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WILLIAMS / 30/03/2010 View document
3 Jul 2009 30/06/09 TOTAL EXEMPTION FULL View document
9 Feb 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS View document
9 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
21 Jul 2008 30/06/08 TOTAL EXEMPTION FULL View document
6 Jun 2008 SECRETARY'S CHANGE OF PARTICULARS / LYNNE MATTHEWS / 06/06/2008 View document
4 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE WILLIAMS / 04/06/2008 View document
12 Feb 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS View document
29 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 View document
3 Mar 2007 NEW DIRECTOR APPOINTED View document
9 Feb 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS View document
6 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
19 Jul 2006 COMPANY NAME CHANGED HIGHWAY SOFTWARE SOLUTIONS LIMIT ED CERTIFICATE ISSUED ON 19/07/06 View document
10 Feb 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS View document
10 Feb 2006 SECRETARY'S PARTICULARS CHANGED View document
22 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
17 Jun 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS View document
24 Feb 2005 REGISTERED OFFICE CHANGED ON 24/02/05 FROM: G OFFICE CHANGED 24/02/05 SADRYN LLINDIR STREET HENLLAN DENBIGH CLWYD LL16 5AR View document
16 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
21 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
11 Mar 2004 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS View document
6 May 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
21 Feb 2003 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS View document
19 Mar 2002 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS View document
29 Jan 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
12 Dec 2001 NEW DIRECTOR APPOINTED View document
4 Dec 2001 DIRECTOR RESIGNED View document
4 Dec 2001 NEW SECRETARY APPOINTED View document
4 Dec 2001 DIRECTOR RESIGNED View document
4 Dec 2001 SECRETARY RESIGNED View document
3 Apr 2001 RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS View document
26 Oct 2000 FULL ACCOUNTS MADE UP TO 30/06/00 View document
21 Feb 2000 RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS View document
29 Sep 1999 FULL ACCOUNTS MADE UP TO 30/06/99 View document
17 Mar 1999 RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS View document
14 Sep 1998 PARTICULARS OF MORTGAGE/CHARGE View document
19 Feb 1998 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/06/99 View document
11 Feb 1998 SECRETARY RESIGNED View document
9 Feb 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document