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WOO ONE UK LIMITED

Company number 03066366

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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)
13 May 2011 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2005 MISC Hard copy of c/o to extend diss.
10 Aug 2005 MISC C/O ext.of dissolution 31/01/08
13 May 2005 2.24B Administrator's progress report
13 May 2005 2.35B Notice of move from Administration to Dissolution
13 Dec 2004 2.24B Administrator's progress report
13 Aug 2004 2.16B Statement of affairs
26 Jul 2004 2.17B Statement of administrator's proposal
19 Jul 2004 288b Secretary resigned
19 Jul 2004 288b Director resigned
27 May 2004 287 Registered office changed on 27/05/04 from: unit b sovreign industrial estate brenda road hartlepool teesside DH12 9SR
17 May 2004 2.12B Appointment of an administrator
14 May 2004 403a Declaration of satisfaction of mortgage/charge
07 Nov 2003 288c Director's particulars changed
07 Nov 2003 288b Secretary resigned
07 Nov 2003 288a New secretary appointed
24 Sep 2003 AA Accounts for a medium company made up to 30 September 2002
14 Aug 2003 287 Registered office changed on 14/08/03 from: st anns wharf 112 quayside newcastle upon tyne tyne & wear NE1 3DX
14 Aug 2003 288b Secretary resigned
14 Aug 2003 288a New secretary appointed
17 Jul 2003 363s Return made up to 09/06/03; full list of members
22 Dec 2002 288a New director appointed
04 Oct 2002 395 Particulars of mortgage/charge
04 Oct 2002 395 Particulars of mortgage/charge
27 Jul 2002 AA Accounts for a medium company made up to 30 September 2001