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WOLSTENHOLME RB LIMITED

Company number 00396102

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
02 Oct 2009 4.68 Liquidators' statement of receipts and payments to 24 September 2009
02 Oct 2009 4.71 Return of final meeting in a members' voluntary winding up
07 Sep 2009 287 Registered office changed on 07/09/2009 from zolfo cooper wellington plaza 31 wellington street leeds LS1 4DL
15 Mar 2009 4.70 Declaration of solvency
15 Mar 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-02-26
15 Mar 2009 600 Appointment of a voluntary liquidator
05 Mar 2009 287 Registered office changed on 05/03/2009 from springfield house lower eccleshill road darwen lancashire BB3 0RP
22 Sep 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008
17 Jun 2008 363a Return made up to 07/06/08; full list of members
20 Aug 2007 CERTNM Company name changed ronald britton LIMITED\certificate issued on 20/08/07
05 Jul 2007 363a Return made up to 07/06/07; full list of members
23 May 2007 AA Accounts made up to 31 December 2006
31 Oct 2006 AA Accounts made up to 31 December 2005
03 Jul 2006 363a Return made up to 07/06/06; full list of members
05 Sep 2005 363a Return made up to 07/06/05; full list of members
17 Feb 2005 AA Accounts made up to 31 December 2004
29 Oct 2004 AA Accounts made up to 31 December 2003
08 Jul 2004 363s Return made up to 07/06/04; full list of members
29 Jul 2003 288a New director appointed
29 Jul 2003 288b Director resigned
11 Jul 2003 363s Return made up to 07/06/03; full list of members
25 Feb 2003 AA Accounts made up to 31 December 2002
16 Jun 2002 363s Return made up to 07/06/02; full list of members
25 Mar 2002 AA Accounts made up to 31 December 2001