WREKIN GROUP PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/12/1112 December 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/09/1112 September 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER GREENWOOD |
| 05/04/115 April 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/03/2011:LIQ. CASE NO.1 |
| 11/10/1011 October 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/09/2010:LIQ. CASE NO.1 |
| 16/03/1016 March 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/02/2010:LIQ. CASE NO.1 |
| 16/03/1016 March 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 08/01/108 January 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 05/10/095 October 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/09/2009:LIQ. CASE NO.1 |
| 05/10/095 October 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/09/2009:LIQ. CASE NO.1 |
| 08/06/098 June 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 06/05/096 May 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/09 FROM: LAMLEDGE LANE SHIFNAL SHROPSHIRE TF11 8BE |
| 17/03/0917 March 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008631,00009328 |
| 12/02/0912 February 2009 | DIRECTOR RESIGNED DAVID UNWIN |
| 29/07/0829 July 2008 | DIRECTOR RESIGNED MARK BREEN |
| 25/06/0825 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | DIRECTOR RESIGNED RICHARD HONICKE |
| 29/03/0829 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 02/02/082 February 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 15/04/0715 April 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 09/07/059 July 2005 | DIRECTOR RESIGNED |
| 21/06/0521 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | SECRETARY RESIGNED |
| 18/05/0518 May 2005 | NEW SECRETARY APPOINTED |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0313 December 2003 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | NEW SECRETARY APPOINTED |
| 02/07/032 July 2003 | SECRETARY RESIGNED |
| 11/06/0311 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 24/05/0324 May 2003 | NEW SECRETARY APPOINTED |
| 24/05/0324 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/08/023 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 24/06/0224 June 2002 | AUDITOR'S RESIGNATION |
| 30/05/0230 May 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 27/07/0127 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 05/06/015 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 14/06/0014 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0014 January 2000 | NEW SECRETARY APPOINTED |
| 14/01/0014 January 2000 | SECRETARY RESIGNED |
| 14/06/9914 June 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 11/01/9911 January 1999 | DIVIDENDS 16/12/98 |
| 16/11/9816 November 1998 | INTERIM ACCOUNTS MADE UP TO 31/10/98 |
| 22/10/9822 October 1998 | INTERIM ACCOUNTS MADE UP TO 16/12/90 |
| 22/10/9822 October 1998 | INTERIM ACCOUNTS MADE UP TO 03/12/97 |
| 22/10/9822 October 1998 | INTERIM ACCOUNTS MADE UP TO 19/12/89 |
| 22/10/9822 October 1998 | INTERIM ACCOUNTS MADE UP TO 05/11/96 |
| 08/06/988 June 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
| 10/05/9810 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS |
| 30/04/9730 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 24/01/9724 January 1997 | NEW DIRECTOR APPOINTED |
| 24/01/9724 January 1997 | NEW DIRECTOR APPOINTED |
| 20/06/9620 June 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 18/04/9618 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 16/01/9616 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/958 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/05/9530 May 1995 | RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS |
| 08/06/948 June 1994 | RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS |
| 08/06/948 June 1994 | |
| 08/06/948 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 26/07/9326 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 25/06/9325 June 1993 | |
| 25/06/9325 June 1993 | RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS |
| 05/06/925 June 1992 | RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS |
| 05/06/925 June 1992 | |
| 01/06/921 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 31/07/9131 July 1991 | DIRECTOR RESIGNED |
| 31/07/9131 July 1991 | |
| 18/06/9118 June 1991 | RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS |
| 18/06/9118 June 1991 | |
| 18/06/9118 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/05/9131 May 1991 | ADOPT MEM AND ARTS 05/04/91 |
| 31/05/9131 May 1991 | � NC 752929/764500 05/04/91 |
| 31/05/9131 May 1991 | NC INC ALREADY ADJUSTED 05/04/91 |
| 14/06/9014 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 14/06/9014 June 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
| 13/06/9013 June 1990 | ALTER MEM AND ARTS 10/05/90 |
| 13/06/9013 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/08/8929 August 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/08/8929 August 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 29/08/8929 August 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 29/08/8929 August 1989 | REREGISTRATION PRI-PLC 160889 |
| 29/08/8929 August 1989 | BALANCE SHEET |
| 29/08/8929 August 1989 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 29/08/8929 August 1989 | AUDITORS' REPORT |
| 29/08/8929 August 1989 | AUDITORS' STATEMENT |
| 24/08/8924 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 24/08/8924 August 1989 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 09/08/899 August 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/07/89 |
| 09/08/899 August 1989 | � NC 750000/752929 |
| 03/07/893 July 1989 | NEW DIRECTOR APPOINTED |
| 11/05/8911 May 1989 | NEW DIRECTOR APPOINTED |
| 08/11/888 November 1988 | NEW DIRECTOR APPOINTED |
| 26/10/8826 October 1988 | ADOPT MEM AND ARTS 22/09/88 |
| 10/08/8810 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/08/8810 August 1988 | RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS |
| 13/08/8713 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 13/08/8713 August 1987 | RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
| 27/03/8727 March 1987 | GAZETTABLE DOCUMENT |
| 25/07/8625 July 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 25/07/8625 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 24/12/8324 December 1983 | ALLOTMENT OF SHARES |
| 09/12/839 December 1983 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/8326 July 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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