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WOOLBRO (DISTRIBUTORS) LIMITED

Company number 00950034

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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)
08 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2014 4.71 Return of final meeting in a members' voluntary winding up
19 Nov 2013 4.68 Liquidators' statement of receipts and payments to 27 September 2013
18 Oct 2012 4.70 Declaration of solvency
12 Oct 2012 AD01 Registered office address changed from Broomfield House Bolling Road Bradford West Yorkshire BD4 7BG on 12 October 2012
10 Oct 2012 600 Appointment of a voluntary liquidator
10 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-28
02 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
02 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
02 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
02 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
02 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
02 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
10 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
Statement of capital on 2011-11-10
  • GBP 8,900
28 Sep 2011 AA Accounts for a small company made up to 31 December 2010
09 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
08 Dec 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
31 Jul 2009 288b Appointment Terminated Director ian mcdonald
23 Jun 2009 AA Full accounts made up to 31 December 2007
23 Jun 2009 AA Full accounts made up to 31 December 2008
18 Mar 2009 288b Appointment Terminated Secretary geoffrey key
06 Mar 2009 363a Return made up to 30/09/08; full list of members