WRIGHTON SOFTWARE LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/05/197 May 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/02/1919 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/02/1911 February 2019 | APPLICATION FOR STRIKING-OFF |
| 10/01/1910 January 2019 | 31/10/18 UNAUDITED ABRIDGED |
| 23/11/1823 November 2018 | PREVSHO FROM 30/06/2019 TO 31/10/2018 |
| 15/11/1815 November 2018 | 30/06/18 UNAUDITED ABRIDGED |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 16/02/1816 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 11/04/1611 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 25/03/1525 March 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MISS ELENA BUSUIOC |
| 25/03/1425 March 2014 | 24/03/14 NO CHANGES |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 21/04/1321 April 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 09/04/129 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 26/03/1126 March 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/01/1119 January 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 173 PIERPOINT BUILDING MILLENNIUM HARBOUR 16 WESTFERRY ROAD LONDON E14 8NQ |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHARLES WRIGHT / 23/12/2010 |
| 19/01/1119 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH FLORENCE WRIGHT / 23/12/2010 |
| 04/04/104 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 04/04/104 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHARLES WRIGHT / 24/03/2010 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH WRIGHT / 01/04/2009 |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 173 PIRPOINT BUILDING MILENNIUM HARBOUR 16 WESTDFERRY ROAD LONDON E14 8NQ |
| 17/09/0817 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WRIGHT / 04/09/2008 |
| 17/09/0817 September 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM FLAT 1806 CASCADES TOWER 4 WESTFERRY ROAD LONDON E14 8JW |
| 11/04/0811 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0717 December 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: FLAT 31 SLIPWAY HOUSE BURRELLS WHARF LONDON E14 3TD |
| 17/12/0717 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/04/0716 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 08/08/058 August 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 11/08/0411 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0411 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 11/08/0411 August 2004 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 70 WHEEL HOUSE BURRELLS WHARF LONDON E14 3TB |
| 01/04/041 April 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | REGISTERED OFFICE CHANGED ON 17/02/04 FROM: 17 EOTHEN CLOSE CATERHAM SURREY CR3 6JU |
| 17/02/0417 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 17/02/0417 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0315 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 04/04/034 April 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 05/04/025 April 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 14/04/0114 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 03/04/993 April 1999 | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | SECRETARY'S PARTICULARS CHANGED |
| 30/03/9930 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9913 March 1999 | REGISTERED OFFICE CHANGED ON 13/03/99 FROM: 100 CHANDLERS DRIVE ERITH KENT DA8 1LN |
| 07/08/987 August 1998 | S386 DIS APP AUDS 29/07/98 |
| 07/08/987 August 1998 | S252 DISP LAYING ACC 29/07/98 |
| 07/08/987 August 1998 | S366A DISP HOLDING AGM 29/07/98 |
| 06/08/986 August 1998 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/07/99 |
| 24/03/9824 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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