WIGHTLINK NOMINEES LIMITED

03131292
GUNWHARF TERMINAL GUNWHARF ROAD PORTSMOUTH HAMPSHIRE PO1 2LA

Documents

Documents
Date Category Description Pages
08 Feb 2017 gazette Gazette Dissolved Liquidation 1 Buy now
08 Nov 2016 insolvency Liquidation Voluntary Members Return Of Final Meeting 6 Buy now
15 Mar 2016 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
15 Mar 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
15 Mar 2016 resolution Resolution 1 Buy now
05 Jan 2016 officers Appointment of director (John Burrows) 2 Buy now
04 Jan 2016 officers Termination of appointment of director (Russell Kew) 1 Buy now
14 Dec 2015 accounts Annual Accounts 3 Buy now
19 May 2015 annual-return Annual Return 8 Buy now
24 Mar 2015 resolution Resolution 14 Buy now
11 Mar 2015 officers Appointment of director (Holt William John) 3 Buy now
11 Mar 2015 officers Termination of appointment of director (Raffaella Copper) 2 Buy now
11 Mar 2015 officers Termination of appointment of director (Gordon Ian Winston Parsons) 2 Buy now
11 Mar 2015 officers Termination of appointment of director (Richard Abel) 2 Buy now
11 Mar 2015 officers Appointment of director (Mr Robert John Gregor) 3 Buy now
11 Mar 2015 officers Appointment of director (Mr Steven Lowry) 3 Buy now
03 Jan 2015 accounts Annual Accounts 3 Buy now
08 Aug 2014 officers Appointment of director (Mr Richard Abel) 2 Buy now
07 May 2014 annual-return Annual Return 8 Buy now
07 May 2014 officers Appointment of director (Raffaella Copper) 2 Buy now
10 Feb 2014 officers Change of particulars for director (Mr Gordon Ian Winston Parsons) 2 Buy now
04 Dec 2013 accounts Annual Accounts 3 Buy now
29 Oct 2013 officers Termination of appointment of director (Richard Carroll) 1 Buy now
19 Apr 2013 annual-return Annual Return 8 Buy now
12 Dec 2012 accounts Annual Accounts 3 Buy now
18 Apr 2012 annual-return Annual Return 8 Buy now
13 Mar 2012 officers Change of particulars for director (Richard William Stanley Carroll) 2 Buy now
01 Dec 2011 accounts Annual Accounts 3 Buy now
27 Sep 2011 officers Change of particulars for director (Mr Gordon Ian Winston Parsons) 2 Buy now
27 Sep 2011 officers Change of particulars for director (Richard William Stanley Carroll) 2 Buy now
13 Apr 2011 annual-return Annual Return 8 Buy now
11 Apr 2011 officers Appointment of director (Richard William Stanley Carroll) 2 Buy now
11 Feb 2011 officers Termination of appointment of director (Dyson Bogg) 1 Buy now
07 Dec 2010 accounts Annual Accounts 3 Buy now
17 Apr 2010 annual-return Annual Return 6 Buy now
24 Mar 2010 officers Change of particulars for director (Mr Dyson Peter Kelly Bogg) 2 Buy now
24 Mar 2010 officers Change of particulars for director (Mr Gordon Ian Winston Parsons) 2 Buy now
18 Jan 2010 accounts Annual Accounts 3 Buy now
20 Dec 2009 address Move Registers To Sail Company 1 Buy now
18 Dec 2009 address Change Sail Address Company 1 Buy now
04 Nov 2009 officers Appointment of director (Mr. Russell Kew) 2 Buy now
10 Aug 2009 officers Appointment terminated director simon edsall 1 Buy now
02 Jul 2009 officers Director appointed jonathan mark pascoe 2 Buy now
02 Jul 2009 officers Director appointed dyson bogg 2 Buy now
25 Jun 2009 officers Appointment terminated director andrew willson 1 Buy now
15 May 2009 annual-return Return made up to 07/04/09; full list of members 4 Buy now
17 Dec 2008 accounts Annual Accounts 3 Buy now
23 Oct 2008 resolution Resolution 1 Buy now
07 May 2008 annual-return Return made up to 07/04/08; no change of members 5 Buy now
20 Feb 2008 officers New director appointed 2 Buy now
08 Jan 2008 accounts Annual Accounts 8 Buy now
30 Nov 2007 address Registered office changed on 30/11/07 from: 70 broad street portsmouth PO1 2LB 1 Buy now
05 Nov 2007 officers New director appointed 2 Buy now
25 Oct 2007 officers Director resigned 1 Buy now
24 Jul 2007 officers Director resigned 1 Buy now
18 May 2007 annual-return Return made up to 07/04/07; full list of members 6 Buy now
17 May 2007 officers Secretary's particulars changed 1 Buy now
07 Feb 2007 address Location of register of members 1 Buy now
11 Nov 2006 officers Director resigned 1 Buy now
11 Nov 2006 accounts Accounting reference date extended from 31/12/06 to 31/03/07 1 Buy now
18 Oct 2006 accounts Annual Accounts 9 Buy now
16 Oct 2006 officers Director resigned 1 Buy now
16 Oct 2006 officers New director appointed 2 Buy now
26 Jul 2006 officers Secretary's particulars changed 1 Buy now
10 May 2006 annual-return Return made up to 07/04/06; full list of members 6 Buy now
06 Apr 2006 auditors Auditors Resignation Company 1 Buy now
23 Nov 2005 officers New director appointed 2 Buy now
11 Oct 2005 accounts Annual Accounts 8 Buy now
18 Aug 2005 officers New secretary appointed 2 Buy now
18 Aug 2005 officers Director resigned 1 Buy now
18 Aug 2005 officers Director resigned 1 Buy now
18 Aug 2005 officers Secretary resigned;director resigned 1 Buy now
10 Aug 2005 officers New director appointed 3 Buy now
10 Aug 2005 officers New director appointed 2 Buy now
04 May 2005 annual-return Return made up to 07/04/05; full list of members 6 Buy now
06 Oct 2004 accounts Annual Accounts 8 Buy now
11 May 2004 annual-return Return made up to 07/04/04; full list of members 6 Buy now
02 Oct 2003 accounts Annual Accounts 8 Buy now
16 May 2003 annual-return Return made up to 07/04/03; full list of members 6 Buy now
05 Nov 2002 officers Director's particulars changed 1 Buy now
03 Oct 2002 accounts Annual Accounts 9 Buy now
20 May 2002 annual-return Return made up to 07/04/02; full list of members 6 Buy now
30 Apr 2002 officers Director's particulars changed 1 Buy now
30 Apr 2002 officers Secretary's particulars changed;director's particulars changed 1 Buy now
28 Mar 2002 officers Director resigned 1 Buy now
04 Jul 2001 accounts Annual Accounts 8 Buy now
17 Apr 2001 annual-return Return made up to 07/04/01; full list of members 7 Buy now
02 Oct 2000 accounts Annual Accounts 8 Buy now
03 May 2000 annual-return Return made up to 07/04/00; full list of members 15 Buy now
03 May 2000 officers Director's particulars changed 1 Buy now
06 Sep 1999 accounts Annual Accounts 8 Buy now
18 May 1999 annual-return Return made up to 07/04/99; full list of members 13 Buy now
18 May 1999 address Location of register of members 1 Buy now
18 May 1999 officers Director's particulars changed 1 Buy now
28 Sep 1998 accounts Annual Accounts 8 Buy now
19 May 1998 annual-return Return made up to 07/04/98; full list of members 9 Buy now
23 Sep 1997 accounts Annual Accounts 9 Buy now
07 May 1997 annual-return Return made up to 07/04/97; full list of members 9 Buy now
25 Jan 1997 annual-return Return made up to 22/11/96; full list of members 9 Buy now
25 Jan 1997 officers New director appointed 2 Buy now