WOLSTENHOLME NEWCO LIMITED

Company number 04032487

Date	Type	Description	View / Download
20 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Mar 2012	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
15 Apr 2011	4.70	Declaration of solvency	(3 pages)
15 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
15 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-08	(1 page)
15 Apr 2011	AD01	Registered office address changed from Springfield House Lower Eccleshill Road Darwen Lancashire BB3 0RP on 15 April 2011	(2 pages)
23 Feb 2011	TM01	Termination of appointment of Paul Rink as a director	(1 page)
23 Feb 2011	TM01	Termination of appointment of Paul Cartwright as a director	(1 page)
14 Sep 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 June 2010	(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 1	(7 pages)
06 Aug 2010	CH01	Director's details changed for Paul James Ernest Rink on 7 June 2010	(2 pages)
16 Mar 2010	AA	Full accounts made up to 31 December 2008	(14 pages)
02 Jul 2009	363a	Return made up to 07/06/09; full list of members	(4 pages)
03 Feb 2009	AA	Full accounts made up to 31 December 2007	(15 pages)
17 Jun 2008	363a	Return made up to 07/06/08; full list of members	(4 pages)
12 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Jul 2007	363a	Return made up to 07/06/07; full list of members	(2 pages)
23 May 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
15 Mar 2007	AA	Full accounts made up to 31 December 2005	(13 pages)
03 Jul 2006	363a	Return made up to 07/06/06; full list of members	(2 pages)
20 Apr 2006	288b	Director resigned	(1 page)
20 Apr 2006	288b	Director resigned	(1 page)
20 Apr 2006	288b	Director resigned	(1 page)