Name: |
WILLIAM WIGHT,LIMITED
WILLIAM WIGHT,LTD |
Address: | C/O NORTHPOINT, COBALT BUSINESS EXCHANGE, COBALT PARK WAY, WALLSEND, TYNE AND WEAR, NE28 9NZ |
Incorporation Date: | 1926-12-24 |
date | name | form type |
2021-02-27 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2020-11-27 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2020-07-06 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/12/2019:LIQ. CASE NO.1 | LIQ03 |
2019-03-03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/12/2018:LIQ. CASE NO.1 | LIQ03 |
2019-03-27 | REGISTERED OFFICE CHANGED ON 27/03/2019 FROMNORTHPOINT 118 PILGRIM STREETNEWCASTLE UPON TYNENE1 6SQ | AD01 |
2018-01-17 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
2018-01-18 | REGISTERED OFFICE CHANGED ON 18/01/2018 FROM246 PARK VIEW WHITLEY BAYTYNE AND WEARNE26 3QXUNITED KINGDOM | AD01 |
2018-01-17 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2018-01-17 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2017-10-30 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PONTON | TM01 |
2017-07-17 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES | CS01 |
2017-07-26 | DIRECTOR APPOINTED MRS HELEN LISLE BRAMALD | AP01 |
2017-10-30 | APPOINTMENT TERMINATED, SECRETARY MARTIN PONTON | TM02 |
2017-10-18 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 | MR05 |
2017-07-27 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROM1 QUAY VIEWFISH QUAYNORTH SHIELDSTYNE AND WEARNE30 1HJ | AD01 |
2017-07-26 | DIRECTOR APPOINTED MR GORDON PATERSON | AP01 |
2017-06-07 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
2017-06-06 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-06-07 | 12/05/17 STATEMENT OF CAPITAL GBP 12465 | SH06 |
2017-06-07 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
2016-08-12 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-07-25 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | CS01 |
2015-08-26 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-08-02 | 14/07/15 FULL LIST | AR01 |
2015-01-12 | APPOINTMENT TERMINATED, DIRECTOR HELEN BRAMALD | TM01 |
2014-07-15 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM1 UNION QUAY,NORTH SHIELDSNE30 1HJ | AD01 |
2014-07-15 | 14/07/14 FULL LIST | AR01 |
2014-04-04 | DIRECTOR APPOINTED MRS HELEN BRAMALD | AP01 |
2014-08-08 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-09-03 | 14/07/13 FULL LIST | AR01 |
2013-07-23 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-05-12 | APPOINTMENT TERMINATED, DIRECTOR DIANE PONTON | TM01 |
2012-07-31 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON PATERSON / 01/07/2012 | CH01 |
2012-08-21 | APPOINTMENT TERMINATED, DIRECTOR GORDON PATERSON | TM01 |
2012-10-03 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-07-31 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN PONTON / 14/07/2012 | CH03 |
2012-07-31 | 14/07/12 FULL LIST | AR01 |
2012-07-31 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE PONTON / 02/07/2012 | CH01 |
2012-07-31 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PONTON / 14/07/2012 | CH01 |
2011-08-18 | 14/07/11 NO CHANGES | AR01 |
2011-10-04 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-09-14 | SECOND FILING WITH MUD 14/07/11 FOR FORM AR01 | RP04 |
2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-08-13 | 14/07/10 NO CHANGES | AR01 |
2009-11-17 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-07-24 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | 363a |
2008-11-01 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-10-07 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | 363a |
2007-10-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-07-31 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | 363a |
2006-07-17 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | 363a |
2006-10-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-07-11 | NEW DIRECTOR APPOINTED | 288a |
2006-07-11 | DIRECTOR RESIGNED | 288b |
2005-08-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-07-18 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | 363s |
2004-08-18 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | 363s |
2004-08-18 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | 363(353) |
2004-10-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-08-18 | NEW SECRETARY APPOINTED | 288a |
2004-08-18 | SECRETARY RESIGNED | 363(288) |
Last update: 2023-01-02 14:13:57