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WOOSTERS LIMITED

Company number 03128307

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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)
18 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2010 2.24B Administrator's progress report to 15 January 2010
18 Jan 2010 2.35B Notice of move from Administration to Dissolution on 15 January 2010
06 Aug 2009 2.24B Administrator's progress report to 28 July 2009
07 May 2009 2.16B Statement of affairs with form 2.14B
06 Apr 2009 2.23B Result of meeting of creditors
12 Mar 2009 2.17B Statement of administrator's proposal
13 Feb 2009 287 Registered office changed on 13/02/2009 from blandford house lyveden road brigstock northamptonshire NN14 3HE
06 Feb 2009 2.12B Appointment of an administrator
20 Nov 2008 363a Return made up to 20/11/08; full list of members
29 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
20 Nov 2007 363a Return made up to 20/11/07; full list of members
28 Nov 2006 363a Return made up to 20/11/06; full list of members
28 Nov 2006 288c Secretary's particulars changed;director's particulars changed
28 Nov 2006 288c Director's particulars changed
08 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
06 Sep 2006 288c Director's particulars changed
06 Sep 2006 288c Director's particulars changed
21 Nov 2005 363a Return made up to 20/11/05; full list of members
27 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
08 Dec 2004 363a Return made up to 20/11/04; full list of members
19 Oct 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares