Stewart Wrightson (Regional Offices) Ltd was founded on 28 April 1965 and are based in Southampton, Hampshire, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at this organisation. There are 2 directors listed for Stewart Wrightson (Regional Offices) Ltd in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PEEL, Alistair Charles | 03 September 2012 | - | 1 |
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | 08 September 2010 | 03 September 2012 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 16 March 2016 | |
TM01 - Termination of appointment of director | 02 February 2016 | |
4.71 - Return of final meeting in members' voluntary winding-up | 16 December 2015 | |
AD01 - Change of registered office address | 02 January 2015 | |
RESOLUTIONS - N/A | 30 December 2014 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 30 December 2014 | |
4.70 - N/A | 30 December 2014 | |
SH19 - Statement of capital | 08 December 2014 | |
RESOLUTIONS - N/A | 24 November 2014 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 November 2014 | |
CAP-SS - N/A | 24 November 2014 | |
AR01 - Annual Return | 02 May 2014 | |
AA - Annual Accounts | 28 March 2014 | |
MR04 - N/A | 20 January 2014 | |
RESOLUTIONS - N/A | 09 July 2013 | |
AA - Annual Accounts | 21 June 2013 | |
AR01 - Annual Return | 03 May 2013 | |
AP03 - Appointment of secretary | 12 September 2012 | |
TM02 - Termination of appointment of secretary | 12 September 2012 | |
AA - Annual Accounts | 14 August 2012 | |
AR01 - Annual Return | 15 May 2012 | |
AP01 - Appointment of director | 18 January 2012 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 02 June 2011 | |
AP02 - Appointment of corporate director | 29 September 2010 | |
AP04 - Appointment of corporate secretary | 29 September 2010 | |
TM01 - Termination of appointment of director | 23 September 2010 | |
TM02 - Termination of appointment of secretary | 23 September 2010 | |
AA - Annual Accounts | 07 June 2010 | |
AR01 - Annual Return | 17 May 2010 | |
AP01 - Appointment of director | 11 November 2009 | |
288b - Notice of resignation of directors or secretaries | 08 August 2009 | |
AA - Annual Accounts | 15 June 2009 | |
363a - Annual Return | 12 May 2009 | |
AA - Annual Accounts | 06 August 2008 | |
363a - Annual Return | 29 May 2008 | |
287 - Change in situation or address of Registered Office | 29 March 2008 | |
AA - Annual Accounts | 09 October 2007 | |
363a - Annual Return | 22 May 2007 | |
AA - Annual Accounts | 07 July 2006 | |
363a - Annual Return | 05 May 2006 | |
AA - Annual Accounts | 03 November 2005 | |
363s - Annual Return | 27 May 2005 | |
288a - Notice of appointment of directors or secretaries | 24 May 2005 | |
288a - Notice of appointment of directors or secretaries | 24 May 2005 | |
288b - Notice of resignation of directors or secretaries | 24 May 2005 | |
288b - Notice of resignation of directors or secretaries | 24 May 2005 | |
AA - Annual Accounts | 07 September 2004 | |
363a - Annual Return | 24 May 2004 | |
AA - Annual Accounts | 31 October 2003 | |
363a - Annual Return | 24 May 2003 | |
AA - Annual Accounts | 24 June 2002 | |
363a - Annual Return | 23 May 2002 | |
AA - Annual Accounts | 11 October 2001 | |
363a - Annual Return | 30 May 2001 | |
AA - Annual Accounts | 10 November 2000 | |
363a - Annual Return | 30 May 2000 | |
288a - Notice of appointment of directors or secretaries | 07 February 2000 | |
288b - Notice of resignation of directors or secretaries | 14 January 2000 | |
AUD - Auditor's letter of resignation | 23 November 1999 | |
AA - Annual Accounts | 02 November 1999 | |
363a - Annual Return | 03 June 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 December 1998 | |
RESOLUTIONS - N/A | 25 November 1998 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 November 1998 | |
RESOLUTIONS - N/A | 13 November 1998 | |
AA - Annual Accounts | 02 November 1998 | |
363a - Annual Return | 02 June 1998 | |
363a - Annual Return | 05 June 1997 | |
AA - Annual Accounts | 14 April 1997 | |
288a - Notice of appointment of directors or secretaries | 27 March 1997 | |
288b - Notice of resignation of directors or secretaries | 27 March 1997 | |
AA - Annual Accounts | 21 June 1996 | |
363a - Annual Return | 28 May 1996 | |
AA - Annual Accounts | 06 June 1995 | |
363x - Annual Return | 31 May 1995 | |
AA - Annual Accounts | 09 June 1994 | |
363x - Annual Return | 23 May 1994 | |
287 - Change in situation or address of Registered Office | 19 February 1994 | |
288 - N/A | 27 September 1993 | |
288 - N/A | 27 September 1993 | |
AA - Annual Accounts | 10 June 1993 | |
363x - Annual Return | 01 June 1993 | |
AA - Annual Accounts | 30 July 1992 | |
363x - Annual Return | 18 May 1992 | |
288 - N/A | 19 January 1992 | |
RESOLUTIONS - N/A | 04 January 1992 | |
RESOLUTIONS - N/A | 04 January 1992 | |
RESOLUTIONS - N/A | 04 January 1992 | |
AA - Annual Accounts | 09 October 1991 | |
288 - N/A | 26 June 1991 | |
363x - Annual Return | 11 June 1991 | |
288 - N/A | 23 May 1991 | |
288 - N/A | 23 May 1991 | |
363 - Annual Return | 19 October 1990 | |
288 - N/A | 12 October 1990 | |
AA - Annual Accounts | 14 August 1990 | |
287 - Change in situation or address of Registered Office | 11 July 1990 | |
288 - N/A | 29 March 1990 | |
363 - Annual Return | 12 September 1989 | |
AA - Annual Accounts | 24 August 1989 | |
288 - N/A | 12 December 1988 | |
288 - N/A | 12 December 1988 | |
363 - Annual Return | 12 August 1988 | |
AA - Annual Accounts | 05 August 1988 | |
287 - Change in situation or address of Registered Office | 21 January 1988 | |
288 - N/A | 26 November 1987 | |
288 - N/A | 18 November 1987 | |
288 - N/A | 30 October 1987 | |
AA - Annual Accounts | 17 August 1987 | |
363 - Annual Return | 17 August 1987 | |
AA - Annual Accounts | 11 October 1986 | |
363 - Annual Return | 11 October 1986 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 August 1986 | |
47b - N/A | 17 January 1973 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 05 September 1969 | Fully Satisfied |
N/A |