WINGBERRY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/211 August 2021 | Final Gazette dissolved following liquidation |
| 01/08/211 August 2021 | Final Gazette dissolved following liquidation |
| 03/03/203 March 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM VAUGHAN CHAMBERS VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4EE |
| 02/03/202 March 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 02/03/202 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/03/202 March 2020 | SPECIAL RESOLUTION TO WIND UP |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 04/09/194 September 2019 | COMPANY NAME CHANGED SYMONS MIRROR TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 04/09/19 |
| 14/08/1914 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/08/1831 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 09/08/179 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 17/02/1617 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 12/02/1512 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 20/02/1420 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 08/04/138 April 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 07/03/127 March 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ERNEST WINGER / 27/07/2011 |
| 27/07/1127 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM PETER ALLBERREY / 27/07/2011 |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER ALLBERREY / 27/07/2011 |
| 11/04/1111 April 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER ALLBERREY / 04/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ERNEST WINGER / 04/02/2010 |
| 26/02/1026 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 09/04/089 April 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 01/03/061 March 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 03/08/053 August 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 12/02/9912 February 1999 | RETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 16/03/9816 March 1998 | RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS |
| 29/09/9729 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS |
| 30/08/9630 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 06/03/966 March 1996 | RETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS |
| 27/09/9527 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 04/02/95; FULL LIST OF MEMBERS |
| 25/11/9425 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 12/03/9412 March 1994 | REGISTERED OFFICE CHANGED ON 12/03/94 FROM: 39 NEWELL ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9PB |
| 26/02/9426 February 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/9426 February 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | COMPANY NAME CHANGED BAYCROFT LIMITED CERTIFICATE ISSUED ON 22/02/94 |
| 19/02/9419 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/02/9419 February 1994 | REGISTERED OFFICE CHANGED ON 19/02/94 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 19/02/9419 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/944 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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