Name: |
WINGSPAN UK LIMITED
WINGSPAN UK LTD |
Address: | 27 BROOKFIELD WALK, CLEVEDON, NORTH SOMERSET, BS21 6YG |
Incorporation Date: | 1997-12-09 |
date | name | form type |
2016-09-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2016-06-09 | APPLICATION FOR STRIKING-OFF | DS01 |
2016-06-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-09-16 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-11-02 | 31/10/15 FULL LIST | AR01 |
2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-11-17 | 31/10/14 FULL LIST | AR01 |
2013-09-12 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-11-25 | 31/10/13 FULL LIST | AR01 |
2013-11-25 | APPOINTMENT TERMINATED, DIRECTOR PAUL-ANTOINE RUSSELL | TM01 |
2012-09-30 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-12-17 | SECRETARY'S CHANGE OF PARTICULARS / MR DONALD JAMES MCCALLUM / 01/12/2012 | CH03 |
2012-12-17 | SAIL ADDRESS CHANGED FROM:110 BROOKFIELD WALKCLEVEDONNORTH SOMERSETBS21 6YJ | AD02 |
2012-12-17 | 31/10/12 FULL LIST | AR01 |
2011-09-25 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-11-07 | 31/10/11 FULL LIST | AR01 |
2011-11-11 | REGISTERED OFFICE CHANGED ON 11/11/2011 FROM110 BROOKFIELD WALKCLEVEDONBRISTOLBS21 6YJ | AD01 |
2010-09-07 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-11-01 | 31/10/10 FULL LIST | AR01 |
2009-11-11 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN OSBORN / 31/10/2009 | CH01 |
2009-10-22 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-11-12 | SAIL ADDRESS CREATED | AD02 |
2009-11-11 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL-ANTOINE EDWARD JOHN RUSSELL / 31/10/2009 | CH01 |
2009-11-12 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
2009-11-12 | 31/10/09 FULL LIST | AR01 |
2008-11-24 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | 363a |
2008-10-06 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-08-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-11-19 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | 363a |
2006-12-01 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-08-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-12-01 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | 363a |
2005-11-28 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | 363a |
2005-01-10 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | 363s |
2005-07-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-11-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
2003-11-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
2003-12-24 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | 363s |
2002-01-14 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | 363s |
2002-08-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
2002-12-31 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS | 363s |
2001-10-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
2001-07-23 | REGISTERED OFFICE CHANGED ON 23/07/01 FROM:108 BROOKFIELD WALKCLEVEDONAVON BS21 6YJ | 287 |
2001-01-04 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS | 363s |
2000-11-01 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
2000-01-06 | NEW SECRETARY APPOINTED | 288a |
2000-01-06 | REGISTERED OFFICE CHANGED ON 06/01/00 FROM:BLACKBROOK GATEBLACHBROOK PARK AVENUETAUNTONSOMERSET TA1 2PG | 287 |
2000-01-06 | DIRECTOR'S PARTICULARS CHANGED | 363(288) |
2000-03-17 | FULL ACCOUNTS MADE UP TO 31/12/98 | AA |
2000-01-06 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS | 363s |
1999-01-06 | RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS | 363s |
1997-12-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-09-23 06:31:50