- Company Overview for WOLSTENHOLME INTERNATIONAL LIMITED (01394122)
- Filing history for WOLSTENHOLME INTERNATIONAL LIMITED (01394122)
- People for WOLSTENHOLME INTERNATIONAL LIMITED (01394122)
- Charges for WOLSTENHOLME INTERNATIONAL LIMITED (01394122)
- Insolvency for WOLSTENHOLME INTERNATIONAL LIMITED (01394122)
- More for WOLSTENHOLME INTERNATIONAL LIMITED (01394122)
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) |
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20 Jun 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Mar 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
15 Apr 2011 | 4.70 | Declaration of solvency | |
15 Apr 2011 | 600 | Appointment of a voluntary liquidator | |
15 Apr 2011 | RESOLUTIONS |
Resolutions
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15 Apr 2011 | AD01 | Registered office address changed from Springfield House Lower Eccleshill Road Darwen Lancashire BB3 0RP on 15 April 2011 | |
23 Feb 2011 | TM01 | Termination of appointment of Paul Rink as a director | |
23 Feb 2011 | TM01 | Termination of appointment of Paul Cartwright as a director | |
24 Sep 2010 | AA | Full accounts made up to 30 June 2009 | |
06 Aug 2010 | AR01 |
Annual return made up to 7 June 2010 with full list of shareholders
Statement of capital on 2010-08-06
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21 Aug 2009 | 225 | Accounting reference date extended from 31/12/2008 to 30/06/2009 | |
03 Jul 2009 | 363a | Return made up to 07/06/09; full list of members | |
03 Feb 2009 | AA | Full accounts made up to 31 December 2007 | |
18 Jun 2008 | 363a | Return made up to 07/06/08; full list of members | |
12 Sep 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
12 Sep 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
12 Sep 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
06 Jul 2007 | 363a | Return made up to 07/06/07; full list of members | |
25 Mar 2007 | AA | Full accounts made up to 31 December 2006 | |
15 Mar 2007 | AA | Full accounts made up to 31 December 2005 | |
03 Jul 2006 | 363a | Return made up to 07/06/06; full list of members | |
03 Jul 2006 | 190 | Location of debenture register | |
03 Jul 2006 | 353 | Location of register of members | |
03 Jul 2006 | 287 | Registered office changed on 03/07/06 from: springfield house lower eccleshill road darwen blackburn lancashire BB3 0RP | |
20 Apr 2006 | 288b | Director resigned |