WILLIAM WIGHT,LIMITED


Registered number: 00218480
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating -> WILLIAM WIGHT,LIMITED

Name: WILLIAM WIGHT,LIMITED
WILLIAM WIGHT,LTD
Address: C/O NORTHPOINT, COBALT BUSINESS EXCHANGE, COBALT PARK WAY, WALLSEND, TYNE AND WEAR, NE28 9NZ
Incorporation Date: 1926-12-24

Company status: Liquidation


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-03-27 REGISTERED OFFICE CHANGED ON 27/03/2019 FROMNORTHPOINT 118 PILGRIM STREETNEWCASTLE UPON TYNENE1 6SQ AD01
2019-03-03 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/12/2018:LIQ. CASE NO.1 LIQ03
2018-01-18 REGISTERED OFFICE CHANGED ON 18/01/2018 FROM246 PARK VIEW WHITLEY BAYTYNE AND WEARNE26 3QXUNITED KINGDOM AD01
2018-01-17 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-01-17 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-01-17 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-06-07 12/05/17 STATEMENT OF CAPITAL GBP 12465 SH06
2017-07-26 DIRECTOR APPOINTED MR GORDON PATERSON AP01
2017-07-27 REGISTERED OFFICE CHANGED ON 27/07/2017 FROM1 QUAY VIEWFISH QUAYNORTH SHIELDSTYNE AND WEARNE30 1HJ AD01
2017-10-30 APPOINTMENT TERMINATED, SECRETARY MARTIN PONTON TM02
2017-07-26 DIRECTOR APPOINTED MRS HELEN LISLE BRAMALD AP01
2017-06-07 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2017-06-06 31/12/16 TOTAL EXEMPTION FULL AA
2017-06-07 RETURN OF PURCHASE OF OWN SHARES SH03
2017-07-17 CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES CS01
2017-10-18 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 MR05
2017-10-30 APPOINTMENT TERMINATED, DIRECTOR MARTIN PONTON TM01
2016-08-12 31/12/15 TOTAL EXEMPTION SMALL AA
2016-07-25 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES CS01
2015-01-12 APPOINTMENT TERMINATED, DIRECTOR HELEN BRAMALD TM01
2015-08-02 14/07/15 FULL LIST AR01
2015-08-26 31/12/14 TOTAL EXEMPTION SMALL AA
2014-04-04 DIRECTOR APPOINTED MRS HELEN BRAMALD AP01
2014-07-15 14/07/14 FULL LIST AR01
2014-08-08 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-15 REGISTERED OFFICE CHANGED ON 15/07/2014 FROM1 UNION QUAY,NORTH SHIELDSNE30 1HJ AD01
2013-09-03 14/07/13 FULL LIST AR01
2013-05-12 APPOINTMENT TERMINATED, DIRECTOR DIANE PONTON TM01
2013-07-23 31/12/12 TOTAL EXEMPTION SMALL AA
2012-07-31 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PONTON / 14/07/2012 CH01
2012-07-31 SECRETARY'S CHANGE OF PARTICULARS / MARTIN PONTON / 14/07/2012 CH03
2012-10-03 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-31 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON PATERSON / 01/07/2012 CH01
2012-07-31 DIRECTOR'S CHANGE OF PARTICULARS / DIANE PONTON / 02/07/2012 CH01
2012-07-31 14/07/12 FULL LIST AR01
2012-08-21 APPOINTMENT TERMINATED, DIRECTOR GORDON PATERSON TM01
2011-10-04 31/12/10 TOTAL EXEMPTION SMALL AA
2011-08-18 14/07/11 NO CHANGES AR01
2011-09-14 SECOND FILING WITH MUD 14/07/11 FOR FORM AR01 RP04
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-13 14/07/10 NO CHANGES AR01
2009-11-17 31/12/08 TOTAL EXEMPTION SMALL AA
2009-07-24 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS 363a
2008-11-01 31/12/07 TOTAL EXEMPTION SMALL AA
2008-10-07 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS 363a
2007-07-31 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS 363a
2007-10-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-07-11 DIRECTOR RESIGNED 288b
2006-07-11 NEW DIRECTOR APPOINTED 288a
2006-07-17 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS 363a
2006-10-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-07-18 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS 363s
2005-08-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-08-18 SECRETARY RESIGNED 363(288)
2004-10-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-08-18 NEW SECRETARY APPOINTED 288a
2004-08-18 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS 363s
2004-08-18 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)
2003-08-07 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS 363s
2003-10-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-10-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA

Last update: 2020-03-22 10:18:13