WOLSTENHOLME (HOLDCO)

Company number 04032751

Date	Type	Description	View / Download
09 May 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Feb 2010	4.68	Liquidators' statement of receipts and payments to 28 January 2010	(5 pages)
09 Feb 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
18 Oct 2009	AD01	Registered office address changed from Springfield House Lower Eccleshill Road Darwen Lancashire BB3 0RP on 18 October 2009	(2 pages)
15 Oct 2009	4.70	Declaration of solvency	(3 pages)
15 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
15 Oct 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-07	(1 page)
02 Jul 2009	363a	Return made up to 07/06/09; full list of members	(4 pages)
22 Sep 2008	225	Accounting reference date extended from 31/12/2007 to 30/06/2008	(1 page)
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	Accounts made up to 31 December 2006	(8 pages)
17 Oct 2006	AA	Accounts made up to 31 December 2005	(8 pages)
22 Sep 2006	363a	Return made up to 07/06/06; full list of members	(2 pages)
20 Apr 2006	288b	Director resigned	(1 page)
28 Sep 2005	288b	Director resigned	(1 page)
05 Sep 2005	363a	Annual return made up to 07/06/05	(2 pages)
17 Feb 2005	AA	Accounts made up to 31 December 2004	(8 pages)
29 Oct 2004	AA	Accounts made up to 31 December 2003	(8 pages)
08 Jul 2004	363s	Annual return made up to 07/06/04	(7 pages)
30 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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