WOOLF CONSTRUCTION MANAGEMENT LIMITED

Company number 01779244

Date	Type	Description	View / Download
01 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
22 Feb 2010	CC04	Statement of company's objects	(2 pages)
16 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Feb 2010	RESOLUTIONS	Resolutions ELRES S369(4) ‐ S369(4) Sht Notice Meet 15/12/2009
04 Feb 2010	DS01	Application to strike the company off the register	(3 pages)
13 Sep 2009	AA	Accounts made up to 31 December 2008	(6 pages)
14 Apr 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
17 Dec 2008	288a	Secretary appointed capita group secretary LIMITED	(1 page)
17 Dec 2008	288b	Appointment Terminated Secretary capita company secretarial services LIMITED	(1 page)
16 Oct 2008	288c	Director's Change of Particulars / capita corporate director LIMITED / 07/10/2008 / HouseName/Number was: the registry 34, now: 17; Street was: beckenham road, now: rochester row; Area was: , now: westminster; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT	(1 page)
14 Oct 2008	AA	Accounts made up to 31 December 2007	(6 pages)
17 Sep 2008	287	Registered office changed on 17/09/2008 from 3RD floor 24-30 holborn london EC1N 2LX	(1 page)
27 Aug 2008	288c	Director's Change of Particulars / richard shearer / 14/08/2008 / HouseName/Number was: 71, now: 17; Street was: victoria street, now: rochester row; Area was: , now: westminster; Post Code was: SW1H 0XA, now: SW1P 1QT	(1 page)
02 Jun 2008	363a	Return made up to 24/05/08; full list of members	(3 pages)
14 May 2008	288c	Director's Change of Particulars / richard shearer / 29/04/2008 / HouseName/Number was: , now: 71; Street was: 6 the heronry, now: victoria street; Area was: burwood park, now: ; Post Town was: walton on thames, now: london; Region was: surrey, now: ; Post Code was: KT12 5AT, now: SW1H 0XA; Secure Officer was: false, now: true	(1 page)
06 May 2008	288b	Appointment Terminated Director paul pindar	(1 page)
06 May 2008	288b	Appointment Terminated Director richard marchant	(1 page)
06 May 2008	288a	Director appointed capita corporate director LIMITED	(3 pages)
06 May 2008	288b	Appointment Terminated Director gordon hurst	(1 page)
04 Oct 2007	AA	Accounts made up to 31 December 2006	(7 pages)
14 Jun 2007	363a	Return made up to 24/05/07; full list of members	(3 pages)
06 Jun 2007	288b	Director resigned	(1 page)
06 Jun 2007	288a	New director appointed	(1 page)
24 Oct 2006	AA	Full accounts made up to 31 December 2005	(9 pages)