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WOLSELEY SATURN LIMITED

Company number 00865931

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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)
09 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 May 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 May 2014	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 5 pages (5 pages)
30 Apr 2014	SH19	Statement of capital on 30 April 2014 GBP 0.001	View PDF Statement of capital on 30 April 2014 GBP 0.001 - link opens in a new window - 4 pages (4 pages)
30 Apr 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
30 Apr 2014	CAP-SS	Solvency statement dated 23/04/14	View PDF Solvency statement dated 23/04/14 - link opens in a new window - 1 page (1 page)
30 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders	View PDF Annual return made up to 6 November 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 May 2013	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 5 pages (5 pages)
07 Dec 2012	AP03	Appointment of Graham Middlemiss as a secretary	View PDF Appointment of Graham Middlemiss as a secretary - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	TM02	Termination of appointment of Tom Brophy as a secretary	View PDF Termination of appointment of Tom Brophy as a secretary - link opens in a new window - 1 page (1 page)
16 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	View PDF Annual return made up to 6 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	View PDF Annual return made up to 6 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Aug 2011	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
11 Aug 2011	CERTNM	Company name changed electric center LIMITED\certificate issued on 11/08/11 CONNOT ‐	View PDF Company name changed electric center LIMITED\certificate issued on 11/08/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	TM02	Termination of appointment of Alison Drew as a secretary	View PDF Termination of appointment of Alison Drew as a secretary - link opens in a new window - 1 page (1 page)
08 Aug 2011	AP03	Appointment of Tom Brophy as a secretary	View PDF Appointment of Tom Brophy as a secretary - link opens in a new window - 1 page (1 page)
03 Mar 2011	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
03 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
09 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	View PDF Annual return made up to 6 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Apr 2010	TM01	Termination of appointment of Stephen Webster as a director	View PDF Termination of appointment of Stephen Webster as a director - link opens in a new window - 1 page (1 page)
23 Apr 2010	AP01	Appointment of Mr Robert Andrew Ross Smith as a director	View PDF Appointment of Mr Robert Andrew Ross Smith as a director - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	View PDF Annual return made up to 6 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Oct 2009	CH01	Director's details changed for Stephen Paul Webster on 1 October 2009	View PDF Director's details changed for Stephen Paul Webster on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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