WINGSPAN UK LIMITED


Registered number: 03477704
Home -> Section J - Information and communication -> 59 - Motion picture, video and television programme production, sound recording and music publishing activities -> 59111 - Motion picture production activities -> WINGSPAN UK LIMITED

Name: WINGSPAN UK LIMITED
WINGSPAN UK LTD
Address: 27 BROOKFIELD WALK, CLEVEDON, NORTH SOMERSET, BS21 6YG
Incorporation Date: 1997-12-09

Company status: Dissolved


Company Documents

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