Advanced company searchLink opens in new window

WOLSTENHOLME INTERNATIONAL LIMITED

Company number 01394122

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • LRESSP ‐ Special resolution to wind up on 2011-04-08
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
  • GBP 3,466,284
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