WRAIGHT HANDLING LIMITED

Company Documents

DateDescription
01/10/241 October 2024 Final Gazette dissolved via compulsory strike-off

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01/10/241 October 2024 Final Gazette dissolved via compulsory strike-off

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09/07/249 July 2024 First Gazette notice for compulsory strike-off

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09/07/249 July 2024 First Gazette notice for compulsory strike-off

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24/03/2324 March 2023 Registered office address changed to PO Box 4385, 05735571 - Companies House Default Address, Cardiff, CF14 8LH on 2023-03-24

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05/06/175 June 2017 ORDER OF COURT - RESTORATION

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01/02/171 February 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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01/11/161 November 2016 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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17/10/1517 October 2015 REGISTERED OFFICE CHANGED ON 17/10/2015 FROM C/O WRAIGHT HANDLING LTD UNITS 3-4 BRYMILL INDUSTRIAL ESTATE BROWN LION STREET UNIT 3-4 TIPTON WEST MIDLANDS DY4 9EG

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16/10/1516 October 2015 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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08/10/158 October 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/10/158 October 2015 STATEMENT OF AFFAIRS/4.19

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08/10/158 October 2015 EXTRAORDINARY RESOLUTION TO WIND UP

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19/03/1519 March 2015 Annual return made up to 9 March 2015 with full list of shareholders

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/01/1530 January 2015 PREVSHO FROM 30/04/2014 TO 29/04/2014

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25/07/1425 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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04/06/144 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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04/06/144 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/05/1421 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 057355710005

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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15/04/1415 April 2014 Annual return made up to 9 March 2014 with full list of shareholders

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15/04/1415 April 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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07/11/137 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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03/04/133 April 2013 Annual return made up to 9 March 2013 with full list of shareholders

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31/01/1331 January 2013 30/04/12 TOTAL EXEMPTION FULL

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05/04/125 April 2012 Annual return made up to 9 March 2012 with full list of shareholders

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05/04/125 April 2012 REGISTERED OFFICE CHANGED ON 05/04/2012 FROM UNIT 10 CANNON BUSINESS PARK GOUGH ROAD COSELEY WEST MIDLANDS WV14 8XR

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04/04/124 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ROBINSON / 21/11/2011

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04/04/124 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MR GERALD ROBINSON / 29/05/2011

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20/10/1120 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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11/03/1111 March 2011 Annual return made up to 9 March 2011 with full list of shareholders

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11/03/1111 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ROBINSON / 01/06/2010

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11/03/1111 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MR GERALD ROBINSON / 01/06/2010

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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13/04/1013 April 2010 APPOINTMENT TERMINATED, DIRECTOR IAN STRANGWARD

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 April 2009

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26/03/1026 March 2010 Annual return made up to 9 March 2010 with full list of shareholders

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALD ROBINSON / 24/03/2010

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06/03/106 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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24/04/0924 April 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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19/12/0819 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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11/06/0811 June 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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28/12/0728 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0718 December 2007 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07

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15/12/0715 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/05/0730 May 2007 REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 111 STRATFORD ROAD WARWICK WARWICKSHIRE CV34 6BQ

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29/05/0729 May 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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17/05/0617 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/04/067 April 2006 NC INC ALREADY ADJUSTED 23/03/06

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07/04/067 April 2006 DIRECTOR RESIGNED

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07/04/067 April 2006 SECRETARY RESIGNED

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07/04/067 April 2006 NEW DIRECTOR APPOINTED

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07/04/067 April 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/04/067 April 2006 REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 195 HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HW

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07/04/067 April 2006 £ NC 1000/60000 23/03/

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07/04/067 April 2006 NAME CHANGE 23/03/06

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03/04/063 April 2006 COMPANY NAME CHANGED DIRECT GREEN LIMITED CERTIFICATE ISSUED ON 03/04/06

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09/03/069 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/03/069 March 2006 SECRETARY RESIGNED

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