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WYGAR CONSTRUCTION CO LIMITED

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

Company details

79 CAROLINE STREET, BIRMINGHAM, B3 1UP

WYGAR CONSTRUCTION CO LIMITED on the map

Company type: Private Limited Company
Company number: 01097872
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.02.22
last member list: 2012.12.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41202 - Construction of domestic buildings
  • 41201 - Construction of commercial buildings
Company WYGAR CONSTRUCTION CO LIMITED is a Private Limited Company, registration number 01097872, established in United Kingdom on the 22. February 1973. The company being in liquidation. The company has been in business for 43 years and 9 months. The company is based on 79 CAROLINE STREET, BIRMINGHAM, B3 1UP. Business of the company WYGAR CONSTRUCTION CO LIMITED by SIC and NACE code are "41202 - Construction of domestic buildings", "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP" from the 2016.05.25. The latest accounts are filed up to 2012.06.30. The latest annual return was filed up to 2012.12.07. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2014.03.31
overdue: OVERDUE
last made update: 2012.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.01.04
overdue: OVERDUE
last made update: 2012.12.07
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1999.05.26

List of company documents:

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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2016.05.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2016
Form type: 4.68
Date: 2016.03.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2015
Form type: 4.68
Date: 2015.02.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2014
Form type: 4.68
Date: 2014.01.24
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.01.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.01.21
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.01.21
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07/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.02
Form type: LATEST SOC
Document description: 02/01/13 STATEMENT OF CAPITAL;GBP 1040
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REGISTERED OFFICE CHANGED ON 20/12/2012 FROM, BENNET CORNER HOUSE 33 COLESHILL STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1SD
Form type: AD01
Date: 2012.12.20
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.29
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REGISTERED OFFICE CHANGED ON 16/08/2012 FROM, 22 BROADWAY NORTH, WALSALL, WEST MIDLANDS, WS1 2AJ
Form type: AD01
Date: 2012.08.16
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PREVSHO FROM 31/01/2013 TO 30/06/2012
Form type: AA01
Date: 2012.07.04
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31/01/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.21
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07/12/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.07.18
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.09.25
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JAYNE HOROBIN / 26/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOROBIN / 26/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN COURT / 26/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUGH COURT / 26/10/2009
Form type: CH01
Date: 2009.10.26
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HUGH COURT / 26/10/2009
Form type: CH03
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOROBIN / 11/08/2009
Form type: 288c
Date: 2009.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.07.10
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.07.17
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.09
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.27
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.19
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.10
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.24
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
Child documents:
Document type: ANNOTATION
Date: 2000.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.30
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.07
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/05/99
Form type: SRES07
Date: 1999.06.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.20

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Company directors and board members:

DAVID HUGH COURT (dissolve)
Secretary, DIRECTOR, 1999.05.21
79 CAROLINE STREET , BIRMINGHAM
B3 1UP
DAVID HUGH COURT (dissolve)
Director, SURVEYOR, 1992.11.30
79 CAROLINE STREET , BIRMINGHAM
B3 1UP
SUSAN COURT (dissolve)
Director, 2004.01.01
79 CAROLINE STREET , BIRMINGHAM
B3 1UP
CHRISTOPHER HOROBIN (dissolve)
Director, SURVEYOR, 1992.11.30
79 CAROLINE STREET , BIRMINGHAM
B3 1UP
ELIZABETH JAYNE HOROBIN (dissolve)
Director, 2004.01.01
79 CAROLINE STREET , BIRMINGHAM
B3 1UP
DAVID ANTHONY GARRAD (dissolve)
Secretary, 1997.05.30 - 1999.05.21
2 THE BEECHES JERVIS CRESCENT , SUTTON COLDFIELD
B74 4PG, WEST MIDLANDS
MAVIS BARBARA MACKENZIE (dissolve)
Secretary, 1992.11.30 - 1997.05.30
361 BIRMINGHAM ROAD , WALSALL
WS5 3NU, WEST MIDLANDS
BARBARA GARRAD (dissolve)
Director, SECRETARY, 1992.11.30 - 1999.05.21
7 WESTFIELD MANOR FOUR OAKS , SUTTON COLDFIELD
B75 5QF, WEST MIDLANDS
DAVID ANTHONY GARRAD (dissolve)
Director, SURVEYOR, 1992.11.30 - 1999.05.21
2 THE BEECHES JERVIS CRESCENT , SUTTON COLDFIELD
B74 4PG, WEST MIDLANDS
GEOFFREY WYANT (dissolve)
Director, CONSTRUCTION MANAGER, 1992.11.30 - 1999.05.21
15 PERTON GROVE WIGHTWICK , WOLVERHAMPTON
WV6 8DH, WEST MIDLANDS
JEAN WYANT (dissolve)
Director, SECRETARY, 1992.11.30 - 1999.05.21
15 PERTON GROVE WIGHTWICK , WOLVERHAMPTON
WV6 8DH, WEST MIDLANDS

Companies near to WYGAR CONSTRUCTION CO ltd.

Information about the Private Limited Company WYGAR CONSTRUCTION CO 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