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THE WOODROW WILSON GROUP PLC

Company number 02763073

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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 4.43 Notice of final account prior to dissolution
17 Apr 2008 288c Director's Change of Particulars / martin mann / 25/05/2007 / HouseName/Number was: , now: the grange; Street was: willow house, now: clifton lane; Area was: corncrake drive, now: ruddington; Post Town was: mapperley grange, now: nottingham; Region was: nottingham, now: nottinghamshire; Post Code was: NG5 6SP, now: NG11 6AB
17 Oct 2007 287 Registered office changed on 17/10/07 from: c/o haines watts 5TH floor canterbury house 85 newhall street birmingham B3 1LH
29 Sep 2004 4.31 Appointment of a liquidator
20 Sep 2004 287 Registered office changed on 20/09/04 from: pennine house 8 stanford street nottingham NG1 7BQ
23 Oct 2002 COCOMP Order of court to wind up
14 May 2002 363s Return made up to 09/11/01; full list of members
08 Nov 2001 AA Full accounts made up to 31 December 2000
11 Oct 2001 288c Secretary's particulars changed;director's particulars changed
11 Oct 2001 288c Secretary's particulars changed;director's particulars changed
05 May 2001 403a Declaration of satisfaction of mortgage/charge
18 Apr 2001 288c Director's particulars changed
24 Nov 2000 AA Full accounts made up to 31 December 1999
24 Nov 2000 AA Full accounts made up to 31 December 1998
24 Nov 2000 AA Full accounts made up to 31 December 1997
24 Nov 2000 288c Director's particulars changed
24 Nov 2000 363a Return made up to 09/11/99; full list of members
23 Nov 2000 363s Return made up to 09/11/00; full list of members
16 Nov 2000 288a New director appointed
03 Jul 2000 288a New secretary appointed
16 Jul 1999 AA Full accounts made up to 31 December 1996
16 Jul 1999 AA Full accounts made up to 31 December 1995
07 Jul 1999 288b Secretary resigned;director resigned
22 Feb 1999 363s Return made up to 09/11/98; no change of members