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WOOLNOUGH BOOKBINDING (HOLDINGS) LIMITED

Company number 01197588

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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)
23 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
23 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jan 2011 4.68 Liquidators' statement of receipts and payments to 20 December 2010
15 Jul 2010 4.68 Liquidators' statement of receipts and payments to 20 June 2010
02 Feb 2010 4.68 Liquidators' statement of receipts and payments to 20 December 2009
02 Feb 2010 4.68 Liquidators' statement of receipts and payments to 20 June 2009
09 Jan 2009 4.68 Liquidators' statement of receipts and payments to 20 December 2008
07 Jul 2008 4.68 Liquidators' statement of receipts and payments to 20 December 2008
27 Jun 2007 4.20 Statement of affairs
27 Jun 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Jun 2007 600 Appointment of a voluntary liquidator
17 Jun 2007 287 Registered office changed on 17/06/07 from: express works church street irthlingborough nr wellingborough northants NN9 5SE
09 Jan 2007 363a Return made up to 30/04/06; full list of members
09 Jan 2007 288b Secretary resigned
14 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Nov 2005 AA Accounts for a small company made up to 31 December 2004
05 Jul 2005 288a New secretary appointed
05 Jul 2005 169 £ ic 101/1 01/06/05 £ sr 100@1=100
23 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Purch/shares agreement 01/06/05
20 Jun 2005 363s Return made up to 30/04/05; full list of members
16 Jun 2005 88(2)R Ad 01/06/05--------- £ si 1@1=1 £ ic 100/101
16 Jun 2005 288b Director resigned
16 Jun 2005 288b Secretary resigned;director resigned
24 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2005 123 £ nc 100/200 09/05/05