WRIGHT & SMITH (NORTHAMPTON) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/03/1519 March 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/12/1419 December 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 18/12/1418 December 2014 | COURT ORDER INSOLVENCY:COURT ORDER TO REMOVE/REPLACE LIQUIDATOR |
| 18/12/1418 December 2014 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 18/12/1418 December 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/08/1422 August 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2014 |
| 02/09/132 September 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2013 |
| 01/08/121 August 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 25/07/1225 July 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008611,00009572 |
| 25/07/1225 July 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 25/07/1225 July 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 06/07/126 July 2012 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 26 WHISTON ROAD COGENHOE NORTHAMPTON NN7 1NL |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES BETTLES / 05/09/2011 |
| 17/08/1117 August 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/1126 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 20/07/1120 July 2011 | 01/06/11 STATEMENT OF CAPITAL GBP 300000 |
| 07/07/117 July 2011 | ALLOT SHARES 01/06/2011 |
| 07/07/117 July 2011 | REMOVE AUTH SHARE CAPITAL 01/06/2011 |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/12/1010 December 2010 | PREVEXT FROM 31/03/2010 TO 30/09/2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LESLIE WRIGHT / 03/07/2010 |
| 06/10/106 October 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM BETTLES / 03/07/2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES BETTLES / 03/07/2010 |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/12/0919 December 2009 | 03/10/09 STATEMENT OF CAPITAL GBP 100000 |
| 09/12/099 December 2009 | REMOVE AUTHORISED CAPITAL 03/10/2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/09/082 September 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/036 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS |
| 24/07/9824 July 1998 | RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS |
| 24/07/9824 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/10/9730 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 09/09/979 September 1997 | RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS |
| 12/09/9612 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 07/08/967 August 1996 | RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/12/956 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 19/07/9519 July 1995 | RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS |
| 23/01/9523 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 11/08/9411 August 1994 | RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS |
| 16/12/9316 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 21/07/9321 July 1993 | RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS |
| 02/10/922 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 28/07/9228 July 1992 | RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS |
| 30/04/9230 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9230 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9216 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9127 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 27/07/9127 July 1991 | RETURN MADE UP TO 18/07/91; FULL LIST OF MEMBERS |
| 10/06/9110 June 1991 | REGISTERED OFFICE CHANGED ON 10/06/91 FROM: 21A STATION ROAD COGENHOE NORTHANTS NN7 1LT |
| 25/09/9025 September 1990 | RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS |
| 25/09/9025 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 10/08/8910 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 10/08/8910 August 1989 | RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS |
| 09/01/899 January 1989 | RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS |
| 09/01/899 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 29/01/8829 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/8820 January 1988 | RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS |
| 20/01/8820 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 27/12/8627 December 1986 | DIRECTOR RESIGNED |
| 27/12/8627 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 27/12/8627 December 1986 | RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS |
| 07/07/787 July 1978 | NEW SECRETARY APPOINTED |
| 06/07/786 July 1978 | NEW SECRETARY APPOINTED |
| 17/05/7117 May 1971 | ALLOTMENT OF SHARES |
| 27/04/7127 April 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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