| Name: |
WINGLETYE CONSTRUCTION LIMITED
WINGLETYE CONSTRUCTION LTD |
| Address: | HUNTER HOUSE, 109 SNAKES LANE WEST, WOODFORD GREEN, ESSEX, IG8 0DY |
| Incorporation Date: | 2006-11-24 |
| date | name | form type |
| 2017-04-18 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-01-18 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | 4.72 |
| 2016-02-10 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM962 EASTERN AVENUEILFORDESSEXIG2 7JD | AD01 |
| 2016-02-02 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-02-02 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-02-02 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-10-29 | APPOINTMENT TERMINATED, DIRECTOR TALVINDERJIT BANSAL | TM01 |
| 2015-12-24 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-16 | DIRECTOR APPOINTED MRS TALVINDER KAUR BANSAL | AP01 |
| 2014-12-16 | 24/11/14 FULL LIST | AR01 |
| 2014-12-16 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-09 | 24/11/13 FULL LIST | AR01 |
| 2013-11-14 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-09 | 24/11/12 FULL LIST | AR01 |
| 2013-01-30 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-19 | 24/11/11 FULL LIST | AR01 |
| 2011-12-19 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-10-27 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-11 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-26 | 24/11/10 FULL LIST | AR01 |
| 2009-03-20 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM962 EASTERN AVENUEILFORDESSEXIG2 7JDUNITED KINGDOM | 287 |
| 2009-03-18 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM155 WINGLETYE LANEHORNCHURCHESSEXRM11 3AR | 287 |
| 2009-12-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAJOR SINGH BANSAL / 01/10/2009 | CH01 |
| 2009-03-18 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-12-18 | 24/11/09 FULL LIST | AR01 |
| 2008-11-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
| 2008-11-24 | APPOINTMENT TERMINATED SECRETARY MAJOR BANSAL | 288b |
| 2008-11-24 | DIRECTOR APPOINTED MAJOR SINGH BANSAL | 288a |
| 2008-02-19 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | 363s |
| 2008-11-24 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM182 WINGLETYE LANEHORNCHURCHESSEXRM11 3AR | 287 |
| 2008-11-24 | APPOINTMENT TERMINATED DIRECTOR TALVINDERJIT BANSAL | 288b |
| 2007-09-06 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-11-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-12-15 | NEW SECRETARY APPOINTED | 288a |
| 2006-12-15 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM:962 EASTERN AVENUE, NEWBURY PARKILFORDESSEXIG2 7JD | 287 |
| 2006-12-15 | AD 07/12/06---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2006-12-15 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 | 225 |
| 2006-11-24 | SECRETARY RESIGNED | 288b |
| 2006-12-15 | NEW DIRECTOR APPOINTED | 288a |
| 2006-11-24 | DIRECTOR RESIGNED | 288b |
Last update: 2020-10-22 22:55:29