| Date | Description |
|---|
| 2023-10-13 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/09/2023 |
| 2023-03-31 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/03/2023 |
| 2023-03-30 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 2022-10-21 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/09/2022 |
| 2022-04-07 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/03/2022 |
| 2021-10-25 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/09/2021 |
| 2021-05-13 |
update statutory_documents NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 2021-05-07 |
delete address C/O DELOITTE LLP 19 BEDFORD STREET BELFAST BT2 7EJ |
| 2021-05-07 |
insert address C/O DELOITTE (NI) LIMITED LINCOLN BUILDING 27-45 GREAT VICTORIA STREET BELFAST BT2 7AQ |
| 2021-05-07 |
update registered_address |
| 2021-04-27 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/03/2021 |
| 2021-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2021 FROM
C/O DELOITTE LLP 19 BEDFORD STREET
BELFAST
BT2 7EJ |
| 2021-04-08 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 2021-04-08 |
update statutory_documents NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 2021-04-08 |
update statutory_documents NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
| 2020-10-27 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/09/2020 |
| 2020-10-06 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 2020-04-23 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/03/2020 |
| 2019-12-20 |
update statutory_documents NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 2019-12-07 |
insert company_previous_name WRIGHT COMPOSITES LIMITED |
| 2019-12-07 |
update name WRIGHT COMPOSITES LIMITED => WBC 2019 REALISATIONS LIMITED |
| 2019-12-02 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/2.14B(NI) |
| 2019-11-26 |
update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 2019-11-15 |
update statutory_documents COMPANY NAME CHANGED WRIGHT COMPOSITES LIMITED
CERTIFICATE ISSUED ON 15/11/19 |
| 2019-11-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-11-07 |
delete address 201 GALGORM ROAD BALLYMENA ANTRIM NORTHERN IRELAND BT42 1SA |
| 2019-11-07 |
insert address C/O DELOITTE LLP 19 BEDFORD STREET BELFAST BT2 7EJ |
| 2019-11-07 |
update company_status Active => In Administration |
| 2019-11-07 |
update registered_address |
| 2019-10-02 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 2019-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2019 FROM
201 GALGORM ROAD
BALLYMENA
ANTRIM
BT42 1SA
NORTHERN IRELAND |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 2019-05-07 |
delete address GALGORM INDUSTRIAL ESTATE BALLYMENA CO ANTRIM BT42 1PY |
| 2019-05-07 |
insert address 201 GALGORM ROAD BALLYMENA ANTRIM NORTHERN IRELAND BT42 1SA |
| 2019-05-07 |
update registered_address |
| 2019-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2019 FROM
GALGORM INDUSTRIAL ESTATE
BALLYMENA
CO ANTRIM
BT42 1PY |
| 2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NODDER |
| 2018-11-07 |
update account_category FULL => SMALL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 2017-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTON |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-11-09 |
update account_category MEDIUM => FULL |
| 2015-11-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-04 => 2015-09-04 |
| 2015-10-09 |
update returns_next_due_date 2015-10-02 => 2016-10-02 |
| 2015-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-15 |
update statutory_documents 04/09/15 FULL LIST |
| 2015-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMIAN MCGARRY |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-04 => 2014-09-04 |
| 2014-12-07 |
update returns_next_due_date 2014-10-02 => 2015-10-02 |
| 2014-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY WRIGHT |
| 2014-11-12 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN WILLIAM FRANCEY |
| 2014-11-12 |
update statutory_documents 04/09/14 FULL LIST |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-09-30 |
| 2014-06-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 |
| 2014-06-12 |
update statutory_documents DIRECTOR APPOINTED MR DAMIAN MCGARRY |
| 2014-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN FRANCEY |
| 2014-06-07 |
update account_ref_day 30 => 31 |
| 2014-06-07 |
update account_ref_month 9 => 12 |
| 2014-05-08 |
update statutory_documents CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 2013-11-07 |
update num_mort_charges 0 => 1 |
| 2013-11-07 |
update num_mort_outstanding 0 => 1 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-04 => 2013-09-04 |
| 2013-11-07 |
update returns_next_due_date 2013-10-02 => 2014-10-02 |
| 2013-10-18 |
update statutory_documents 04/09/13 FULL LIST |
| 2013-10-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0564210001 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 |
| 2013-06-23 |
delete sic_code 2614 - Manufacture of glass fibres |
| 2013-06-23 |
insert sic_code 23140 - Manufacture of glass fibres |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-04 => 2012-09-04 |
| 2013-06-23 |
update returns_next_due_date 2012-10-02 => 2013-10-02 |
| 2013-06-21 |
update account_category SMALL => MEDUM |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-10-04 |
update statutory_documents 04/09/12 FULL LIST |
| 2012-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY WILLIAM WRIGHT / 20/09/2012 |
| 2012-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK NODDER / 20/09/2012 |
| 2012-10-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SARA-ANN LOUISE MACDONALD / 20/09/2012 |
| 2012-06-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 |
| 2012-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES LENNON |
| 2012-03-26 |
update statutory_documents DIRECTOR APPOINTED BRIAN MAYBIN |
| 2012-03-26 |
update statutory_documents DIRECTOR APPOINTED DR LORRAINE ROBERTA ROCK |
| 2012-01-18 |
update statutory_documents DIRECTOR APPOINTED DR CHARLES RICHARD (ALAN) LENNON |
| 2011-09-29 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN WILLIAM FRANCEY |
| 2011-09-29 |
update statutory_documents 04/09/11 FULL LIST |
| 2011-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLL |
| 2011-08-25 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHNSTON |
| 2011-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2010-10-18 |
update statutory_documents 04/09/10 FULL LIST |
| 2010-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2009-10-15 |
update statutory_documents 04/09/09 FULL LIST |
| 2009-07-26 |
update statutory_documents 30/09/08 ANNUAL ACCTS |
| 2008-10-03 |
update statutory_documents 07/09/08 ANNUAL RETURN SHUTTLE |
| 2008-07-07 |
update statutory_documents 30/09/07 ANNUAL ACCTS |
| 2007-09-12 |
update statutory_documents 07/09/07 ANNUAL RETURN SHUTTLE |
| 2007-07-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-07-10 |
update statutory_documents 30/09/06 ANNUAL ACCTS |
| 2006-10-13 |
update statutory_documents 07/09/06 ANNUAL RETURN SHUTTLE |
| 2005-10-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-10-01 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-09-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |