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WINGS LIMITED

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

Company details

NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

WINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01078947
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.27
dissolution date: 2011.08.20
last member list: 2010.03.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.03.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.08.20
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.05.20
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.11.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.10.13
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION =- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2010.10.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.10.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.10.13
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REGISTERED OFFICE CHANGED ON 12/10/2010 FROM, 2 KING EDWARD STREET, LONDON, EC1A 1HQ, ENGLAND
Form type: AD01
Date: 2010.10.12
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DIRECTOR APPOINTED PHILLIPS JOHNSON PERKINS
Form type: AP01
Date: 2010.07.07
£2.95
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SECRETARY APPOINTED HELENE YUK HING LI
Form type: AP03
Date: 2010.05.11
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16/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.14
Form type: LATEST SOC
Document description: 14/04/10 STATEMENT OF CAPITAL;GBP 2
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APPOINTMENT TERMINATED, DIRECTOR LAURENT MAGLOIRE
Form type: TM01
Date: 2010.04.07
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APPOINTMENT TERMINATED, SECRETARY LAURENT MAGLOIRE
Form type: TM02
Date: 2010.04.07
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ALTER ARTICLES 17/11/2009
Form type: RES01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENT JEAN RAYMOND MAGLOIRE / 19/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LAURENT JEAN RAYMOND MAGLOIRE / 19/10/2009
Form type: CH03
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TIMOTHY LEWIS / 19/10/2009
Form type: CH01
Date: 2009.10.27
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REGISTERED OFFICE CHANGED ON 19/10/2009 FROM, 5 CANADA SQUARE, CANARY WHARF LONDON, E14 5AQ
Form type: AD01
Date: 2009.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.12
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.16
£2.95
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RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.08
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.15
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RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.05
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.11
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FULL ACCOUNTS MADE UP TO 23/11/04
Form type: AA
Date: 2005.09.28
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ACC. REF. DATE EXTENDED FROM 23/11/05 TO 31/12/05
Form type: 225
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.02.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.26
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ACC. REF. DATE SHORTENED FROM 31/12/04 TO 23/11/04
Form type: 225
Date: 2004.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.26
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REGISTERED OFFICE CHANGED ON 26/11/04 FROM:, 25 GRESHAM STREET, LONDON, EC2V 7HN
Form type: 287
Date: 2004.11.26
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.26
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COMPANY NAME CHANGED, LBI HOLDINGS LIMITED, CERTIFICATE ISSUED ON 23/11/04
Form type: CERTNM
Date: 2004.11.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.01

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Company directors and board members:

HELENE YUK HING LI (dissolve)
Secretary, 2010.04.13 - 2011.08.20
2 KING EDWARD STREET , LONDON
EC1A 1HQ
WILLIAM TIMOTHY LEWIS (dissolve)
Director, SENIOR LEASING SPECIALIST, 2007.10.31 - 2011.08.20
2 KING EDWARD STREET , LONDON
EC1A 1HQ
PHILLIPS JOHNSON PERKINS (dissolve)
Director, BANK OFFICER, 2010.04.13 - 2011.08.20
2 KING EDWARD STREET , LONDON
EC1A 1HQ
DAVID JARVIS (dissolve)
Secretary, 2000.07.31 - 2002.07.01
10 CONVENT CLOSE , BECKENHAM
BR3 5GD, KENT
LAURENT JEAN RAYMOND MAGLOIRE (dissolve)
Secretary, BANKING, 2004.11.23 - 2009.11.25
2 KING EDWARD STREET , LONDON
EC1A 1HQ
KAREN KRISTINA PARKER (dissolve)
Secretary, 1994.06.20 - 2000.07.31
SHAMMAH 19 BEULAH ROAD , HORNCHURCH
RM12 4YR, ESSEX
KAREN MARY PORTSMOUTH (dissolve)
Secretary, 2002.07.01 - 2004.06.17
13 WALDEGRAVE GARDENS , UPMINSTER
RM14 1UT, ESSEX
HELEN SUZANNE RODGERS (dissolve)
Secretary, 1993.03.16 - 1994.06.20
33 WELLFIELD ROAD STREATHAM , LONDON
SW16 2BT
SHARON NOELLE SLATTERY (dissolve)
Secretary, 2004.06.17 - 2004.11.23
176 BLAGDON ROAD , NEW MALDEN
KT3 4AL, SURREY
SARAH BARFORD WILKS (dissolve)
Director, SECRETARY, 2001.10.18 - 2002.06.27
3 TOWER ROAD STRAWBERRY HILL , TWICKENHAM
TW1 4PD, MIDDLESEX
ANTHONY MARK BASING (dissolve)
Director, 2004.07.07 - 2004.11.23
36 SELWYN CRESCENT , HATFIELD
AL10 9NN, HERTFORDSHIRE
ANDREW JOHN CUMMING (dissolve)
Director, 2004.06.17 - 2004.11.23
305 MOUNTJOY HOUSE BARBICAN , LONDON
EC2Y 8BP
ALLAN ROBERT FOAD (dissolve)
Director, BANKER, 2004.06.17 - 2004.11.23
19 DUKES ORCHARD , BEXLEY
DA5 2DU, KENT
MARK ANDREW GRANT (dissolve)
Director, 2004.06.17 - 2004.11.23
177 SILVERDALE AVENUE , WALTON-ON-THAMES
KT12 1EL, SURREY
GREGORY JOHN HAMPTON (dissolve)
Director, BANKER, 2004.11.23 - 2007.04.13
24 ELEANOR GROVE BARNES , LONDON
SW13 0JN
MICHAEL ROGER HATCHER (dissolve)
Director, COMPANY SECRETARY, 1993.03.16 - 2004.06.17
HUNYANI ARDLEIGH ROAD LITTLE BROMLEY , MANNINGTREE
CO11 2QA, ESSEX
MICHAEL WILLIAM JOSEPH (dissolve)
Director, BANKER, 2004.06.17 - 2004.11.23
THE HERMITAGE ST LEONARDS , TRING
HP23 6NW, HERTFORDSHIRE
LAURENT JEAN RAYMOND MAGLOIRE (dissolve)
Director, BANKING, 2004.11.23 - 2009.11.25
2 KING EDWARD STREET , LONDON
EC1A 1HQ
HANS-WOLFGANG MAIN (dissolve)
Director, CHARTERED SECRETARY, 1993.03.16 - 1996.06.01
14 NIGHTINGALES , CRANLEIGH
GU6 8DE, SURREY
FREDERICK CHARLES ARCHIBALD MASLEN (dissolve)
Director, COMPANY SECRETARY, 1993.03.16 - 1994.06.30
69 HAYES HILL HAYES , BROMLEY
BR2 7HN, KENT
ALASTAIR JOHN MICHIE (dissolve)
Director, COMPANY SECRETARY, 1993.03.16 - 2001.10.18
14 MARLYNS CLOSE BURPHAM , GUILDFORD
GU4 7LR, SURREY
PETER BERNARD MILES (dissolve)
Director, BANKER, 2004.06.17 - 2004.11.23
BRENTWOOD HOUSE WINCHESTER ROAD , WEST MEON
GU32 1JS, HAMPSHIRE
HELEN SUZANNE RODGERS (dissolve)
Director, COMPANY SECRETARY, 1994.06.20 - 2001.10.11
HEATHER BANK 6 BURSTON GARDENS , EAST GRINSTEAD
RH19 2HD
DEBORAH ANN SAUNDERS (dissolve)
Director, COMPANY SECRETARY, 1994.06.20 - 2004.06.17
179 GLADBECK WAY ENFIELD CHASE , ENFIELD
EN2 7EW, MIDDLESEX
ADAM SHAW (dissolve)
Director, BANK OFFICER, 2007.04.13 - 2007.10.31
5 CANADA SQUARE , LONDON
E14 5AQ
SHARON NOELLE SLATTERY (dissolve)
Director, SECRETARY, 2001.10.18 - 2004.06.17
176 BLAGDON ROAD , NEW MALDEN
KT3 4AL, SURREY
ANTHONY BRIAN VOWLES (dissolve)
Director, 2004.06.17 - 2004.11.23
HOPGARDENS HOPGARDEN LANE , SEVENOAKS
TN13 1PX, KENT

Companies near to WINGS ltd.

Information about the Private Limited Company WINGS 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: 2016.07.23. Reload the data