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WOLF CONSTRUCTION LIMITED

Company number 03911028

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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)
25 Nov 2010 COCOMP Order of court to wind up
01 Sep 2010 AP01 Appointment of Mr Leroy Morgan as a director
01 Sep 2010 AD01 Registered office address changed from the Wagoners Barn Lullingstone Lane Eynsford Eynsford Kent DA4 0HZ on 1 September 2010
01 Sep 2010 TM01 Termination of appointment of Jonathan Hines as a director
15 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Feb 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
Statement of capital on 2010-02-04
  • GBP 2
04 Feb 2010 CH01 Director's details changed for Jonathan Douglas Hines on 1 January 2010
01 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
14 Apr 2009 288b Appointment terminated secretary paula hines
12 Feb 2009 363a Return made up to 21/01/09; full list of members
21 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
24 Nov 2008 287 Registered office changed on 24/11/2008 from gable house 239 regents park road london N3 3LF
14 Feb 2008 288c Secretary's particulars changed
14 Feb 2008 288c Director's particulars changed
05 Feb 2008 363a Return made up to 21/01/08; full list of members
02 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
02 Mar 2007 363a Return made up to 21/01/07; full list of members
29 Jan 2007 288c Director's particulars changed
22 Dec 2006 395 Particulars of mortgage/charge
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
06 Feb 2006 363a Return made up to 21/01/06; full list of members
15 Sep 2005 288a New secretary appointed
15 Sep 2005 288b Secretary resigned
25 Aug 2005 288b Secretary resigned
23 Aug 2005 AA Total exemption small company accounts made up to 31 January 2005