PETER WINGHAM LIMITED


Registered number: 00642616
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47770 - Retail sale of watches and jewellery in specialised stores -> PETER WINGHAM LIMITED

Name: PETER WINGHAM LIMITED
PETER WINGHAM LTD
Address: THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN
Incorporation Date: 1959-11-20

Company status: Dissolved


Company Documents

date name form type
2017-08-31 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-11-30 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-07-25 REGISTERED OFFICE CHANGED ON 25/07/2016 FROMAMWELL HOUSE19 AMWELL STREETHODDESDONHERTSEN11 8TS AD01
2016-07-18 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-07-18 DECLARATION OF SOLVENCY 4.70
2016-07-18 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-09-16 31/08/15 FULL LIST AR01
2015-07-21 31/01/15 TOTAL EXEMPTION SMALL AA
2014-12-12 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN WINGHAM / 12/12/2014 CH01
2014-12-15 DIRECTOR'S CHANGE OF PARTICULARS / MS PENELOPE JANE TENNANT / 12/12/2014 CH01
2014-06-02 31/01/14 TOTAL EXEMPTION SMALL AA
2014-09-30 31/08/14 FULL LIST AR01
2014-12-12 DIRECTOR'S CHANGE OF PARTICULARS / MS PENELOPE JANE TENNANT / 12/12/2014 CH01
2013-07-12 31/01/13 TOTAL EXEMPTION SMALL AA
2013-09-02 31/08/13 FULL LIST AR01
2012-09-12 31/08/12 FULL LIST AR01
2012-08-01 31/01/12 TOTAL EXEMPTION SMALL AA
2011-09-27 31/08/11 FULL LIST AR01
2011-07-13 31/01/11 TOTAL EXEMPTION SMALL AA
2010-09-02 DIRECTOR'S CHANGE OF PARTICULARS / PETER SANFORD / 31/08/2010 CH01
2010-10-08 31/01/10 TOTAL EXEMPTION SMALL AA
2010-09-02 31/08/10 FULL LIST AR01
2009-07-15 31/01/09 TOTAL EXEMPTION SMALL AA
2009-09-30 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS 363a
2008-09-09 31/01/08 TOTAL EXEMPTION SMALL AA
2008-09-16 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS 363a
2007-09-21 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS 363a
2007-09-21 LOCATION OF REGISTER OF MEMBERS 353
2007-08-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-12-20 REGISTERED OFFICE CHANGED ON 20/12/06 FROM:72 HIGH STREETCHESHUNTHERTSEN8 0AH 287
2006-09-11 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS 363a
2005-09-12 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS 363a
2005-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-07-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2004-11-24 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS 363s
2003-08-28 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS 363s
2003-05-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2003-03-26 NEW SECRETARY APPOINTED 288a
2003-03-26 SECRETARY RESIGNED 288b
2002-09-06 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS 363s
2002-06-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 AA
2001-09-11 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS 363s
2001-08-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 AA
2000-07-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 AA
2000-09-27 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS 363s
1999-10-07 RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS 363s
1999-07-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 AA
1998-08-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 AA
1998-09-11 RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS 363s
1997-09-01 RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS 363s
1997-06-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 AA
1996-07-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 AA
1996-09-16 RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS 363s
1995-10-18 RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS 363s
1995-11-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 AA
1994-09-20 FULL ACCOUNTS MADE UP TO 31/01/94 AA
1994-09-15 RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS 363s
1993-11-16 RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS 363s
1993-11-26 NEW DIRECTOR APPOINTED 288

Last update: 2020-04-28 01:29:54