WIGHT HIGHWAYS LIMITED
Company number 03752277 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 20 Sep 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 Sep 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 1 Mar 2022 | Director's details changed for Geoffroy-Romain Christian Renaud on 2022-02-19 · 2 pages | View document |
| 23 Feb 2022 | Termination of appointment of Carl James Fergusson as a director on 2022-02-16 · 1 page | View document |
| 7 Feb 2022 | Termination of appointment of Mark David Overton as a director on 2022-01-31 · 1 page | View document |
| 7 Feb 2022 | Appointment of Geoffroy-Romain Christian Renaud as a director on 2022-01-31 · 2 pages | View document |
| 24 Nov 2021 | Registered office address changed from C/O Colas Ltd 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB England to 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB on 2021-11-24 · 1 page | View document |
| 9 Nov 2021 | Registered office address changed from C/O Colas Limited Wallage Lane Rowfant Crawley West Sussex RH10 4NF to C/O Colas Ltd 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB on 2021-11-09 · 1 page | View document |
| 5 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 4 pages | View document |
| 11 Aug 2021 | Confirmation statement made on 2021-06-19 with no updates · 3 pages | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES | View document |
| 4 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 30 Jun 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES | View document |
| 1 Oct 2018 | DIRECTOR APPOINTED MR CARL JAMES FERGUSSON | View document |
| 1 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE RUSHBROOKE | View document |
| 25 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES | View document |
| 11 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID OVERTON / 01/12/2017 | View document |
| 21 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLAS LIMITED | View document |
| 25 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 24 Jun 2016 | Annual return made up to 19 June 2016 with full list of shareholders | View document |
| 12 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 13 Jul 2015 | Annual return made up to 19 June 2015 with full list of shareholders | View document |
| 8 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 10 Jul 2014 | Annual return made up to 19 June 2014 with full list of shareholders | View document |
| 17 Jul 2013 | Annual return made up to 19 June 2013 with full list of shareholders | View document |
| 15 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 5 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WEDDLE | View document |
| 5 Jan 2013 | DIRECTOR APPOINTED MARK DAVID OVERTON | View document |
| 17 Jul 2012 | Annual return made up to 19 June 2012 with full list of shareholders | View document |
| 17 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE RUSHBROOKE / 01/04/2012 | View document |
| 14 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 21 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC ROUSSEL | View document |
| 21 Dec 2011 | DIRECTOR APPOINTED MR LEE RUSHBROOKE | View document |
| 15 Jul 2011 | Annual return made up to 19 June 2011 with full list of shareholders | View document |
| 28 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 21 Jul 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 Jul 2010 | COMPANY NAME CHANGED CRUCIBLE HIGHWAYS LIMITED CERTIFICATE ISSUED ON 21/07/10 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WEDDLE / 19/06/2010 | View document |
| 20 Jul 2010 | Annual return made up to 19 June 2010 with full list of shareholders | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN HINES / 19/06/2010 | View document |
| 20 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM DEREK STANTON / 19/06/2010 | View document |
| 12 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HINES | View document |
| 12 Jul 2010 | DIRECTOR APPOINTED FREDERIC ROUSSEL | View document |
| 3 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 30 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 17 Jul 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | View document |
| 19 May 2009 | COMPANY NAME CHANGED PRINTAR INDUSTRIES LIMITED CERTIFICATE ISSUED ON 20/05/09 | View document |
| 11 May 2009 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | View document |
| 28 Apr 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 9 Apr 2009 | APPLICATION FOR STRIKING-OFF | View document |
| 11 Jul 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | View document |
| 11 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 17 Jul 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | View document |
| 20 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 12 Jul 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 9 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 15 Jul 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | NEW SECRETARY APPOINTED | View document |
| 4 May 2005 | SECRETARY RESIGNED | View document |
| 19 Jul 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | View document |
| 5 Jul 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Jun 2004 | COMPANY NAME CHANGED ENSIGN HIGHWAYS LIMITED CERTIFICATE ISSUED ON 30/06/04 | View document |
| 17 Jun 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 10 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2004 | DIRECTOR RESIGNED | View document |
| 9 Jul 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | View document |
| 17 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 26 Nov 2002 | COMPANY NAME CHANGED PRINTAR INDUSTRIES LIMITED CERTIFICATE ISSUED ON 26/11/02 | View document |
| 12 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2002 | DIRECTOR RESIGNED | View document |
| 29 Jun 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | View document |
| 1 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 31 Dec 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS | View document |
| 21 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | View document |
| 22 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 11 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | View document |
| 22 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 19 Jul 1999 | DIRECTOR RESIGNED | View document |
| 19 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 May 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 | View document |
| 19 Apr 1999 | S366A DISP HOLDING AGM 14/04/99 | View document |
| 14 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Apr 1999 | SECRETARY RESIGNED | View document |