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WIGHAM POLAND AVIATION LIMITED

Learn more about WIGHAM POLAND AVIATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEGBIES TRAYNOR, CHILTERN HOUSE, 24-30 KING STREET, WATFORD, WD18 0BP

WIGHAM POLAND AVIATION LIMITED on the map

Company type: Private Limited Company
Company number: 00478393
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.02.15
last member list: 2003.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.03.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.02.14
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.11.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/05 FROM:, A SEGAL AND CO ALBERT CHAMBERS, 221-223 CHINGFORD MOUNT ROAD, CHINGFORD, LONDON E4 8LP
Form type: 287
Date: 2005.03.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/03 FROM:, 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU
Form type: 287
Date: 2003.09.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.09.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.09.12
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.09.12
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.22
£2.95
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REGISTERED OFFICE CHANGED ON 01/04/03 FROM:, 1 THE MARSH CENTRE, WHITECHAPEL HIGH STREET, LONDON, E1 8DX
Form type: 287
Date: 2003.04.01
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.24
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.23
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RETURN MADE UP TO 01/03/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.04.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2002.03.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.29
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REGISTERED OFFICE CHANGED ON 24/09/99 FROM:, SEDGWICK HOUSE, THE SEDGWICK CENTRE, LONDON, E3 3RN
Form type: 287
Date: 1999.09.24
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.12
£2.95
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RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.26
£2.95
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RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.23
£2.95
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RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.04.15
Child documents:
Document type: ANNOTATION
Date: 1996.04.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.04.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.01.26
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1995.10.20
£2.95
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LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 1995.10.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.06.01
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.26
£2.95
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RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.09

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Company directors and board members:

MARIE ELIZABETH EDWARDS (dissolve)
Secretary, COMPANY SECRETARY, 1999.09.03
108 PEAK HILL , LONDON
SE26 4LQ
TONI ELISABETH FOSTER (dissolve)
Director, CHARTERED SECRETARY, 2003.08.19
39 HAZEL GROVE , BURGESS HILL
RH15 0BZ, WEST SUSSEX
CHRISTOPHER MATTHEW ROBERTSON PEARSON (dissolve)
Director, SOLICITOR, 1999.03.31
MICKLETON COMMON ROAD , IGHTHAM
TN15 9AY, KENT
JANE EARL (dissolve)
Secretary, COMPANY SECRETARY, 1998.01.21 - 1999.02.26
8 PARSONAGE FARM TOWNFIELD , RICKMANWORTH
WD3 7FN, HERTFORDSHIRE
ROSEMARY ANN HARVEY (dissolve)
Secretary, 1995.05.22 - 1996.12.31
19 SAWKINS CLOSE LANGENHOE , COLCHESTER
CO5 7LU, ESSEX
DEBORAH LESLEY KING (dissolve)
Secretary, 1994.03.01 - 1995.05.22
FLAT 4 87 BRONDESBURY ROAD , LONDON
NW6 6BB
CLAIRE MARGARET VALENTINE (dissolve)
Secretary, 1996.12.31 - 1998.01.21
2 WYKE HOUSE SANDY LANE , HAMPTON WICK
KT1 4BD, SURREY
ADAM DAVID CHRISTOPHER WESTLEY (dissolve)
Secretary, COMPANY SECRETARY, 1999.02.26 - 1999.09.03
FLAT 3 FARLEIGH 22 BUSBRIDGE LANE , GODALMING
GU7 1QE, SURREY
JANE EARL (dissolve)
Director, COMPANY SECRETARY, 1996.12.31 - 1999.03.31
8 PARSONAGE FARM TOWNFIELD , RICKMANWORTH
WD3 7FN, HERTFORDSHIRE
ANTHONY PETERS (dissolve)
Director, INSURANCE BROKER, 1992.03.25 - 2003.08.19
99 MONKS ORCHARD ROAD , BECKENHAM
BR3 3BJ, KENT
JEREMY PINCHIN (dissolve)
Director, SOLICITOR, 1992.03.25 - 1997.01.20
25 THE PARK , LONDON
W5 5NL
GRAHAM DENIS TAYLOR (dissolve)
Director, INSURANCE BROKER, 1992.03.25 - 1996.03.31
BEECH BRIDGE HOUSE GOUDHURST ROAD , MARDEN
TN12 9NL, KENT

Companies near to WIGHAM POLAND AVIATION ltd.

Information about the Private Limited Company WIGHAM POLAND AVIATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data