WRIGHT KERR TYSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/04/138 April 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/11/1217 November 2012 | DISS40 (DISS40(SOAD)) |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/11/1214 November 2012 | SAIL ADDRESS CHANGED FROM: C/O GOODMAN ASSOCIATES 1 BECKINGHAM BUSINESS PARK BLAKE HALL CRESCENT LONDON E11 3RH ENGLAND |
| 14/11/1214 November 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 14/11/1214 November 2012 | Annual return made up to 20 February 2011 with full list of shareholders |
| 14/11/1214 November 2012 | CORPORATE SECRETARY APPOINTED GOODMAN ASSOCIATES |
| 14/11/1214 November 2012 | SAIL ADDRESS CHANGED FROM: 1 BECKINGHAM BUSINESS PARK TOLLESHUNT MAJOR MALDON ESSEX CM9 8LZ |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN GOODMAN |
| 21/10/1121 October 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/10/1111 October 2011 | FIRST GAZETTE |
| 18/03/1118 March 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/02/118 February 2011 | FIRST GAZETTE |
| 29/11/1029 November 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 6 SYLVAN COURT SYLVAN WAY LAINDON BASILDON ESSEX SS15 6TH |
| 25/02/1025 February 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN CURTIS / 30/10/2009 |
| 25/02/1025 February 2010 | SAIL ADDRESS CREATED |
| 25/02/1025 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD PEARSON |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/04/0914 April 2009 | DIRECTOR AND SECRETARY APPOINTED MARTIN JULIAN GOODMAN |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL ALEXANDER |
| 14/04/0914 April 2009 | REGISTERED OFFICE CHANGED ON 14/04/09 FROM: GISTERED OFFICE CHANGED ON 14/04/2009 FROM ROMAN HOUSE, 207-208 MOULSHAM STREET, CHELMSFORD ESSEX CM2 0LG |
| 24/02/0924 February 2009 | RETURN MADE UP TO 20/02/09; NO CHANGE OF MEMBERS |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR LANA ALEXANDER |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 29/09/0829 September 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 |
| 28/08/0828 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED LANA MAXINE ALEXANDER |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED PAUL STEPHEN CURTIS |
| 29/03/0829 March 2008 | COMPANY NAME CHANGED CAPSTAN LOGISTICS LIMITED CERTIFICATE ISSUED ON 08/04/08 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/08/07 |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | NEW SECRETARY APPOINTED |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | SECRETARY RESIGNED |
| 27/02/0727 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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