Wrigley Developments Ltd was established in 2004, it's status in the Companies House registry is set to "Dissolved". The current directors of this company are Hawkridge, Karina, Dennison, Kevin Barrie, Doran, Declan.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAWKRIDGE, Karina | 24 September 2013 | - | 1 |
DORAN, Declan | 05 April 2004 | 28 July 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DENNISON, Kevin Barrie | 20 February 2004 | 05 April 2004 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 16 June 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 March 2015 | |
RM02 - N/A | 30 June 2014 | |
RM02 - N/A | 09 June 2014 | |
3.6 - Abstract of receipt and payments in receivership | 20 May 2014 | |
MR04 - N/A | 15 January 2014 | |
3.6 - Abstract of receipt and payments in receivership | 14 November 2013 | |
AD01 - Change of registered office address | 25 September 2013 | |
AP01 - Appointment of director | 25 September 2013 | |
3.6 - Abstract of receipt and payments in receivership | 30 January 2013 | |
3.6 - Abstract of receipt and payments in receivership | 30 January 2013 | |
3.6 - Abstract of receipt and payments in receivership | 30 January 2013 | |
LQ02 - Notice of ceasing to act as receiver or manager | 30 January 2013 | |
LQ02 - Notice of ceasing to act as receiver or manager | 30 January 2013 | |
LQ02 - Notice of ceasing to act as receiver or manager | 30 January 2013 | |
LQ01 - Notice of appointment of receiver or manager | 20 November 2012 | |
TM02 - Termination of appointment of secretary | 17 May 2012 | |
TM01 - Termination of appointment of director | 27 April 2011 | |
LQ01 - Notice of appointment of receiver or manager | 17 January 2011 | |
LQ01 - Notice of appointment of receiver or manager | 17 January 2011 | |
LQ01 - Notice of appointment of receiver or manager | 17 January 2011 | |
AA - Annual Accounts | 09 August 2010 | |
MG01 - Particulars of a mortgage or charge | 29 May 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 May 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 May 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 May 2010 | |
AR01 - Annual Return | 25 February 2010 | |
AA - Annual Accounts | 14 September 2009 | |
AA - Annual Accounts | 25 February 2009 | |
363a - Annual Return | 20 February 2009 | |
395 - Particulars of a mortgage or charge | 07 February 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 January 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 January 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 January 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 2009 | |
395 - Particulars of a mortgage or charge | 13 June 2008 | |
363a - Annual Return | 02 June 2008 | |
AA - Annual Accounts | 30 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 February 2008 | |
395 - Particulars of a mortgage or charge | 19 July 2007 | |
395 - Particulars of a mortgage or charge | 11 July 2007 | |
363s - Annual Return | 26 March 2007 | |
288b - Notice of resignation of directors or secretaries | 26 March 2007 | |
288a - Notice of appointment of directors or secretaries | 26 March 2007 | |
395 - Particulars of a mortgage or charge | 13 February 2007 | |
288a - Notice of appointment of directors or secretaries | 08 February 2007 | |
395 - Particulars of a mortgage or charge | 02 February 2007 | |
288b - Notice of resignation of directors or secretaries | 21 January 2007 | |
AA - Annual Accounts | 08 January 2007 | |
395 - Particulars of a mortgage or charge | 20 June 2006 | |
395 - Particulars of a mortgage or charge | 16 June 2006 | |
395 - Particulars of a mortgage or charge | 14 June 2006 | |
363s - Annual Return | 21 March 2006 | |
AA - Annual Accounts | 11 January 2006 | |
395 - Particulars of a mortgage or charge | 27 May 2005 | |
395 - Particulars of a mortgage or charge | 27 May 2005 | |
395 - Particulars of a mortgage or charge | 27 May 2005 | |
363s - Annual Return | 24 March 2005 | |
288a - Notice of appointment of directors or secretaries | 21 September 2004 | |
395 - Particulars of a mortgage or charge | 17 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 2004 | |
288a - Notice of appointment of directors or secretaries | 10 September 2004 | |
288a - Notice of appointment of directors or secretaries | 09 September 2004 | |
288b - Notice of resignation of directors or secretaries | 09 September 2004 | |
288b - Notice of resignation of directors or secretaries | 16 August 2004 | |
287 - Change in situation or address of Registered Office | 16 August 2004 | |
CERTNM - Change of name certificate | 10 August 2004 | |
288b - Notice of resignation of directors or secretaries | 22 April 2004 | |
288b - Notice of resignation of directors or secretaries | 22 April 2004 | |
288a - Notice of appointment of directors or secretaries | 22 April 2004 | |
288a - Notice of appointment of directors or secretaries | 22 April 2004 | |
287 - Change in situation or address of Registered Office | 15 March 2004 | |
288a - Notice of appointment of directors or secretaries | 15 March 2004 | |
288a - Notice of appointment of directors or secretaries | 15 March 2004 | |
288b - Notice of resignation of directors or secretaries | 26 February 2004 | |
288b - Notice of resignation of directors or secretaries | 26 February 2004 | |
287 - Change in situation or address of Registered Office | 26 February 2004 | |
NEWINC - New incorporation documents | 20 February 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 25 May 2010 | Outstanding |
N/A |
Legal mortgage | 19 January 2009 | Fully Satisfied |
N/A |
Legal mortgage | 05 June 2008 | Outstanding |
N/A |
Legal mortgage | 05 July 2007 | Outstanding |
N/A |
Legal charge | 05 July 2007 | Fully Satisfied |
N/A |
Legal mortgage | 09 February 2007 | Outstanding |
N/A |
Debenture | 28 January 2007 | Outstanding |
N/A |
Debenture | 09 June 2006 | Fully Satisfied |
N/A |
Legal charge | 09 June 2006 | Fully Satisfied |
N/A |
Legal charge | 09 June 2006 | Fully Satisfied |
N/A |
Deed of charge | 19 May 2005 | Fully Satisfied |
N/A |
Legal charge | 19 May 2005 | Fully Satisfied |
N/A |
Debenture | 19 May 2005 | Fully Satisfied |
N/A |
Legal charge | 08 September 2004 | Fully Satisfied |
N/A |