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WOLSTENHOLME GROUP LIMITED

Company number 04014625

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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)
28 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 May 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
09 May 2013	4.68	Liquidators' statement of receipts and payments to 7 April 2013	View PDF Liquidators' statement of receipts and payments to 7 April 2013 - link opens in a new window - 11 pages (11 pages)
11 May 2012	4.68	Liquidators' statement of receipts and payments to 7 April 2012	View PDF Liquidators' statement of receipts and payments to 7 April 2012 - link opens in a new window - 11 pages (11 pages)
15 Apr 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
15 Apr 2011	AD01	Registered office address changed from Springfield House Lower Eccleshill Road Darwen Lancashire BB3 0RP on 15 April 2011	View PDF Registered office address changed from Springfield House Lower Eccleshill Road Darwen Lancashire BB3 0RP on 15 April 2011 - link opens in a new window - 2 pages (2 pages)
23 Feb 2011	TM01	Termination of appointment of Paul Rink as a director	View PDF Termination of appointment of Paul Rink as a director - link opens in a new window - 1 page (1 page)
23 Feb 2011	TM01	Termination of appointment of Paul Cartwright as a director	View PDF Termination of appointment of Paul Cartwright as a director - link opens in a new window - 1 page (1 page)
06 Aug 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders Statement of capital on 2010-08-06 GBP 960,000	View PDF Annual return made up to 7 June 2010 with full list of shareholders Statement of capital on 2010-08-06 GBP 960,000 - link opens in a new window - 8 pages (8 pages)
20 May 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 14 pages (14 pages)
25 Aug 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 14 pages (14 pages)
02 Jul 2009	363a	Return made up to 07/06/09; full list of members	View PDF Return made up to 07/06/09; full list of members - link opens in a new window - 7 pages (7 pages)
22 Sep 2008	225	Accounting reference date extended from 31/12/2007 to 30/06/2008	View PDF Accounting reference date extended from 31/12/2007 to 30/06/2008 - link opens in a new window - 1 page (1 page)
17 Jun 2008	363a	Return made up to 07/06/08; full list of members	View PDF Return made up to 07/06/08; full list of members - link opens in a new window - 7 pages (7 pages)
14 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
12 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
06 Jul 2007	363a	Return made up to 07/06/07; full list of members	View PDF Return made up to 07/06/07; full list of members - link opens in a new window - 5 pages (5 pages)
03 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 35 pages (35 pages)
26 Mar 2007	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 33 pages (33 pages)
13 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jul 2006	363a	Return made up to 07/06/06; full list of members	View PDF Return made up to 07/06/06; full list of members - link opens in a new window - 4 pages (4 pages)
20 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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