WRIGHT & PEEL LIMITED


Registered number: 00246667
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Name: WRIGHT & PEEL LIMITED
WRIGHT & PEEL LTD
Address: AUSTIN REED GROUP LIMITED, STATION ROAD, THIRSK, NORTH YORKSHIRE, YO7 1QH
Incorporation Date: 1930-03-20

Company status: Dissolved


Company Documents

date name form type
2016-06-07 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLLINGWORTH TM01
2016-11-08 STRUCK OFF AND DISSOLVED GAZ2
2016-06-07 APPOINTMENT TERMINATED, DIRECTOR ALAN CHARLTON TM01
2016-06-05 APPOINTMENT TERMINATED, SECRETARY GUERANDE CONSULTING LIMITED TM02
2016-08-23 FIRST GAZETTE GAZ1
2015-06-23 28/05/15 FULL LIST AR01
2015-06-23 APPOINTMENT TERMINATED, SECRETARY IAIN WALLACE TM02
2015-06-23 CORPORATE SECRETARY APPOINTED GUERANDE CONSULTING LIMITED AP04
2015-10-14 31/01/15 TOTAL EXEMPTION SMALL AA
2014-10-29 31/01/14 TOTAL EXEMPTION SMALL AA
2014-06-24 28/05/14 FULL LIST AR01
2013-09-25 SECRETARY APPOINTED MR IAIN WALLACE AP03
2013-06-14 28/05/13 FULL LIST AR01
2013-10-27 31/01/13 TOTAL EXEMPTION SMALL AA
2013-09-25 APPOINTMENT TERMINATED, SECRETARY FRANCESCA MITCHELL TM02
2012-10-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 AA
2012-06-22 28/05/12 FULL LIST AR01
2011-10-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 AA
2011-06-20 28/05/11 FULL LIST AR01
2010-10-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 AA
2010-06-03 28/05/10 FULL LIST AR01
2009-05-28 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS 363a
2009-02-19 SECRETARY APPOINTED FRANCESCA MITCHELL 288a
2009-11-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 AA
2009-02-19 FRANCESCA MITCHELL APPOINTED SECRETARY FORMS TO FILED WITH COMPANIES HOUSE 02/02/2009 RES13
2008-05-14 DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLTON / 07/05/2008 288c
2008-06-03 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS 363a
2008-11-05 APPOINTMENT TERMINATED SECRETARY SUSAN GRIFFITHS 288b
2008-12-03 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 403a
2008-10-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 AA
2007-04-10 SECRETARY RESIGNED 288b
2007-06-18 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS 363a
2007-06-18 REGISTERED OFFICE CHANGED ON 18/06/07 FROM:STATION ROADTHIRSKNORTH YORKSHIREYO7 1QH 287
2007-11-28 DIRECTOR'S PARTICULARS CHANGED 288c
2007-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 AA
2007-01-12 NEW SECRETARY APPOINTED 288a
2007-04-10 NEW SECRETARY APPOINTED 288a
2007-01-12 SECRETARY RESIGNED 288b
2006-06-28 NEW DIRECTOR APPOINTED 288a
2006-06-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 AA
2006-05-31 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS 363a
2006-06-21 DIRECTOR RESIGNED 288b
2006-03-23 DIRECTOR'S PARTICULARS CHANGED 288c
2005-06-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 AA
2005-05-03 DIRECTOR RESIGNED 288b
2005-07-26 SECRETARY RESIGNED 288b
2005-10-05 NEW SECRETARY APPOINTED 288a
2005-06-01 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS 363s
2005-07-26 NEW SECRETARY APPOINTED 288a
2005-10-05 SECRETARY RESIGNED 288b
2004-06-11 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS 363s
2004-06-14 NEW DIRECTOR APPOINTED 288a
2004-02-03 NEW DIRECTOR APPOINTED 288a
2004-01-20 DIRECTOR RESIGNED 288b
2004-09-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 AA
2003-06-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 AA
2003-06-05 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS 363a
2002-02-08 DIRECTOR'S PARTICULARS CHANGED 288c
2002-06-02 RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS 363a
2002-06-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 AA

Last update: 2020-03-24 00:20:42