THE WRIGHT RETAILING COMPANY LIMITED


Registered number: 03705782
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47300 - Retail sale of automotive fuel in specialised stores -> THE WRIGHT RETAILING COMPANY LIMITED

Name: THE WRIGHT RETAILING COMPANY LIMITED
THE WRIGHT RETAILING COMPANY LTD
Address: 10-12 NEW COLLEGE PARADE, FINCHLEY ROAD, LONDON, NW3 5EP
Incorporation Date: 1999-02-02

Company status: Dissolved


Company Documents

date name form type
2020-02-20 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-11-20 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-07-08 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/04/2019:LIQ. CASE NO.1 LIQ03
2018-02-21 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES CS01
2018-05-17 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-05-17 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-05-17 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-05-23 REGISTERED OFFICE CHANGED ON 23/05/2018 FROM57 THE HORSESHOELEVERSTOCK GREENHEMEL HEMPSTEADHERTFORDSHIREHP3 8QS AD01
2017-03-22 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES CS01
2017-09-29 31/12/16 TOTAL EXEMPTION FULL AA
2016-03-11 02/02/16 FULL LIST AR01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-02-10 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-30 PREVSHO FROM 28/02/2015 TO 31/12/2014 AA01
2015-02-27 02/02/15 FULL LIST AR01
2014-02-25 02/02/14 FULL LIST AR01
2014-04-30 REGISTRATION OF A CHARGE / CHARGE CODE 037057820001 MR01
2014-11-28 28/02/14 TOTAL EXEMPTION SMALL AA
2013-11-29 28/02/13 TOTAL EXEMPTION SMALL AA
2013-02-14 02/02/13 FULL LIST AR01
2012-02-17 02/02/12 FULL LIST AR01
2012-11-30 29/02/12 TOTAL EXEMPTION SMALL AA
2011-03-04 02/02/11 FULL LIST AR01
2011-11-30 28/02/11 TOTAL EXEMPTION SMALL AA
2010-03-17 02/02/10 FULL LIST AR01
2010-11-08 28/02/10 TOTAL EXEMPTION SMALL AA
2010-03-17 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY WRIGHT / 02/10/2009 CH01
2010-03-18 APPOINTMENT TERMINATED, SECRETARY TREVOR LIDDLE TM02
2010-01-21 28/02/09 TOTAL EXEMPTION SMALL AA
2009-05-05 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS 363a
2008-12-27 29/02/08 TOTAL EXEMPTION SMALL AA
2008-02-27 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS 363a
2008-03-03 28/02/07 TOTAL EXEMPTION SMALL AA
2007-03-22 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS 363a
2007-01-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-03-13 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS 363s
2006-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2005-03-07 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS 363s
2005-02-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 AA
2004-02-16 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS 363s
2003-03-05 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS 363s
2003-12-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 AA
2002-02-11 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS 363s
2002-12-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 AA
2001-04-02 RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS 363s
2001-12-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 AA
2000-12-07 FULL ACCOUNTS MADE UP TO 29/02/00 AA
2000-03-06 RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS 363s
1999-02-22 REGISTERED OFFICE CHANGED ON 22/02/99 FROM:BURLINGTON HOUSE40 BURLINGTON RISEEAST BARNETBARNET HERTFORDSHIRE EN4 8NN 287
1999-02-22 NEW SECRETARY APPOINTED 288a
1999-02-22 DIRECTOR RESIGNED 288b
1999-02-22 SECRETARY RESIGNED 288b
1999-02-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-02-22 NEW DIRECTOR APPOINTED 288a

Last update: 2020-04-29 01:58:38