- Company Overview for WOLFSON PRODUCTS LIMITED (01927020)
- Filing history for WOLFSON PRODUCTS LIMITED (01927020)
- People for WOLFSON PRODUCTS LIMITED (01927020)
- More for WOLFSON PRODUCTS LIMITED (01927020)
| 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) |
|---|---|---|---|
| 05 Jan 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 22 Sep 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 15 Sep 2015 | DS01 | Application to strike the company off the register | |
| 19 Nov 2014 | AR01 |
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
|
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| 30 Oct 2014 | TM01 | Termination of appointment of Joseph Michael Hickey as a director on 30 September 2014 | |
| 30 Oct 2014 | TM01 | Termination of appointment of Mark Cubitt as a director on 10 October 2014 | |
| 30 Oct 2014 | AP01 | Appointment of Thurman Klay Case as a director on 10 October 2014 | |
| 26 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 14 Nov 2013 | AR01 |
Annual return made up to 26 October 2013
Statement of capital on 2013-11-14
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| 20 May 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 17 Dec 2012 | AR01 | Annual return made up to 26 October 2012 with full list of shareholders | |
| 02 May 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 15 Nov 2011 | AR01 | Annual return made up to 26 October 2011 | |
| 23 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 16 Nov 2010 | AR01 | Annual return made up to 26 October 2010 | |
| 24 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 13 Nov 2009 | AR01 | Annual return made up to 26 October 2009 with full list of shareholders | |
| 29 Jul 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 03 Apr 2009 | 287 | Registered office changed on 03/04/2009 from c/o heller ehrman europe LLP condor house 10 st pauls churchyard london EC4M 8AL | |
| 12 Jan 2009 | 288b | Appointment terminated director david shrigley | |
| 05 Dec 2008 | 288a | Secretary appointed jill louise goldsmith | |
| 05 Dec 2008 | 288b | Appointment terminated secretary mark cubitt | |
| 05 Dec 2008 | 288a | Director appointed joseph michael hickey | |
| 26 Nov 2008 | 363a | Return made up to 26/10/08; no change of members | |
| 02 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 |