WITTY AND WYATT LIMITED


Registered number: 00030399
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Name: WITTY AND WYATT LIMITED
WITTY AND WYATT LTD
Address: C/O LB INSOLVENCY SOLUTIONS LIMITED, SWIFT HOUSE, GROUND FLOOR 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU
Incorporation Date: 1889-12-12

Company status: Liquidation


Company Documents

date name form type
2021-10-06 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2021-10-06 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2021-09-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2021-09-21 CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES CS01
2021-05-25 CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES CS01
2021-09-22 31/12/20 UNAUDITED ABRIDGED AA
2021-09-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2021-10-06 REGISTERED OFFICE CHANGED ON 06/10/2021 FROM41 MYLN MEADOWSTOCKINGATESTONEESSEXCM4 9NEENGLAND AD01
2021-10-06 SPECIAL RESOLUTION TO WIND UP LRESSP
2020-10-07 31/12/19 UNAUDITED ABRIDGED AA
2020-05-28 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES CS01
2019-09-18 31/12/18 UNAUDITED ABRIDGED AA
2019-05-27 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES CS01
2018-05-21 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES CS01
2018-02-19 REGISTERED OFFICE CHANGED ON 19/02/2018 FROM895 HIGH ROAD,CHADWELL HEATH,ROMFORD,ESSEXRM6 4HL AD01
2018-09-06 31/12/17 UNAUDITED ABRIDGED AA
2017-05-22 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES CS01
2017-09-27 31/12/16 TOTAL EXEMPTION FULL AA
2016-06-01 19/05/16 FULL LIST AR01
2016-07-07 31/12/15 TOTAL EXEMPTION SMALL AA
2015-06-11 31/12/14 TOTAL EXEMPTION SMALL AA
2015-05-26 19/05/15 FULL LIST AR01
2014-05-21 SECRETARY APPOINTED MR TREVOR JOHN DEYKIN AP03
2014-08-22 31/12/13 TOTAL EXEMPTION SMALL AA
2014-04-15 APPOINTMENT TERMINATED, DIRECTOR EDWIN DEYKIN TM01
2014-05-21 19/05/14 FULL LIST AR01
2014-04-15 APPOINTMENT TERMINATED, SECRETARY EDWIN DEYKIN TM02
2013-06-13 31/12/12 TOTAL EXEMPTION SMALL AA
2013-05-21 19/05/13 FULL LIST AR01
2013-02-07 DIRECTOR APPOINTED MRS SHIRLEY ELIZABETH DEYKIN AP01
2012-05-24 19/05/12 FULL LIST AR01
2012-04-04 31/12/11 TOTAL EXEMPTION SMALL AA
2011-05-23 19/05/11 FULL LIST AR01
2011-09-01 31/12/10 TOTAL EXEMPTION SMALL AA
2010-05-25 31/12/09 TOTAL EXEMPTION SMALL AA
2010-06-07 SECRETARY'S CHANGE OF PARTICULARS / MR EDWIN DENYS DEYKIN / 01/05/2010 CH03
2010-06-07 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN DEYKIN / 01/05/2010 CH01
2010-06-07 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN DENYS DEYKIN / 01/05/2010 CH01
2010-06-07 19/05/10 FULL LIST AR01
2010-06-07 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STEWART DEYKIN / 01/05/2010 CH01
2009-05-20 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR DEYKIN / 18/05/2009 288c
2009-05-20 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS 363a
2009-08-05 31/12/08 TOTAL EXEMPTION SMALL AA
2009-05-20 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DEYKIN / 18/05/2009 288c
2008-03-10 31/12/07 TOTAL EXEMPTION SMALL AA
2008-05-28 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS 363a
2007-04-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-06-02 RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS 363s
2006-08-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-06-12 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS 363s
2005-08-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-05-27 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS 363s
2004-05-18 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS 363s
2004-07-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-05-24 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS 363s
2003-06-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-05-10 DIRECTOR RESIGNED 288b
2002-06-06 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS 363s
2002-06-16 NEW SECRETARY APPOINTED 288a
2002-09-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA

Last update: 2022-04-05 18:10:20