WIGHT ELECTRONIC SERVICES LIMITED

Company number 03054054 ·

Dissolved

94 filings

Date Filing
13 Jun 2023 Final Gazette dissolved via voluntary strike-off View document
13 Jun 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
16 May 2023 Voluntary strike-off action has been suspended View document
16 May 2023 Voluntary strike-off action has been suspended · 1 page View document
28 Mar 2023 First Gazette notice for voluntary strike-off · 1 page View document
28 Mar 2023 First Gazette notice for voluntary strike-off View document
17 Mar 2023 Application to strike the company off the register · 3 pages View document
16 Dec 2022 Compulsory strike-off action has been discontinued · 1 page View document
16 Dec 2022 Compulsory strike-off action has been discontinued View document
15 Dec 2022 Total exemption full accounts made up to 2021-11-30 · 11 pages View document
13 Dec 2022 Compulsory strike-off action has been suspended · 1 page View document
13 Dec 2022 Compulsory strike-off action has been suspended View document
1 Nov 2022 First Gazette notice for compulsory strike-off View document
1 Nov 2022 First Gazette notice for compulsory strike-off · 1 page View document
12 May 2022 Confirmation statement made on 2022-05-05 with updates · 4 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
1 Oct 2021 Termination of appointment of Mark Ian Bunting as a director on 2021-05-01 · 1 page View document
29 Sep 2021 Appointment of Rachel Elizabeth Young as a director on 2021-09-29 · 2 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
29 Aug 2020 30/11/19 TOTAL EXEMPTION FULL View document
8 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
30 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
12 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES View document
7 Feb 2019 REGISTERED OFFICE CHANGED ON 07/02/2019 FROM 5 THE NURSERIES HIGH STREET FRESHWATER ISLE OF WIGHT PO40 9FG View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
31 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
17 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
25 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 View document
5 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
27 Aug 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 View document
10 May 2016 Annual return made up to 5 May 2016 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
30 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
5 May 2015 Annual return made up to 5 May 2015 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
5 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 May 2014 Annual return made up to 5 May 2014 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
31 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
14 May 2013 Annual return made up to 5 May 2013 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
31 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
16 May 2012 Annual return made up to 5 May 2012 with full list of shareholders View document
25 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
24 May 2011 Annual return made up to 5 May 2011 with full list of shareholders View document
24 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
25 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN BUNTING / 01/05/2010 View document
25 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHELE SUSAN HALL / 01/05/2010 View document
25 May 2010 Annual return made up to 5 May 2010 with full list of shareholders View document
4 Oct 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
8 Jun 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS View document
1 Oct 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
18 Jun 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS View document
1 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
14 May 2007 LOCATION OF REGISTER OF MEMBERS View document
14 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
14 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 May 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS View document
5 Apr 2007 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/11/06 View document
8 Mar 2007 REGISTERED OFFICE CHANGED ON 08/03/07 FROM: ZETA HOUSE DAISH WAY NEWPORT ISLE OF WIGHT PO30 5XJ View document
17 May 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS View document
3 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
24 May 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS View document
5 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
20 May 2004 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS View document
1 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
11 Jun 2003 RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS View document
2 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
2 Jul 2002 RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS View document
27 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
16 Jun 2001 RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS View document
19 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
17 Jul 2000 REGISTERED OFFICE CHANGED ON 17/07/00 FROM: EXCHANGE HOUSE ST CROSS LANE NEWPORT ISLE OF WIGHT PO30 5BZ View document
6 Jul 2000 RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS View document
22 Mar 2000 FULL ACCOUNTS MADE UP TO 31/05/99 View document
17 May 1999 RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS View document
23 Mar 1999 FULL ACCOUNTS MADE UP TO 31/05/98 View document
25 Jul 1998 RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS View document
25 Mar 1998 FULL ACCOUNTS MADE UP TO 31/05/97 View document
13 Jun 1997 RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS View document
24 Jan 1997 REGISTERED OFFICE CHANGED ON 24/01/97 FROM: MONTE-BRE UNDERCLIFF DRIVE ST LAWRENCE ISLE OF WIGHT PO38 1XY View document
24 Jan 1997 FULL ACCOUNTS MADE UP TO 31/05/96 View document
2 Jun 1996 RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS View document
30 May 1996 PARTICULARS OF MORTGAGE/CHARGE View document
27 Feb 1996 DIRECTOR RESIGNED View document
27 Feb 1996 REGISTERED OFFICE CHANGED ON 27/02/96 FROM: 44 UPPER BELGRAVE ROAD BRISTOL BS8 2XN View document
27 Feb 1996 SECRETARY RESIGNED View document
7 Jun 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
7 Jun 1995 REGISTERED OFFICE CHANGED ON 07/06/95 FROM: 44 UPPER BELGRAVE ROAD BRISTOL BS8 2XN View document
7 Jun 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document