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WOLFE DESIGNS LIMITED

Company number 04056801

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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)
10 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
10 Feb 2011 4.20 Statement of affairs with form 4.19
10 Feb 2011 600 Appointment of a voluntary liquidator
10 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-03
24 Jan 2011 AD01 Registered office address changed from Clydesdale Place Moss Side Preston Lancashire PR5 3QS on 24 January 2011
03 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Oct 2010 TM01 Termination of appointment of Michael Ashley as a director
04 Oct 2010 TM02 Termination of appointment of Anthony Pugh as a secretary
04 Oct 2010 TM01 Termination of appointment of Anthony Pugh as a director
02 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 8
16 Aug 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect
26 May 2010 AA Total exemption small company accounts made up to 28 February 2009
03 Nov 2009 TM01 Termination of appointment of Owen Mclaughlin as a director
03 Sep 2009 363a Return made up to 21/08/09; full list of members
28 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 May 2009 395 Particulars of a mortgage or charge / charge no: 7
14 May 2009 AA Total exemption small company accounts made up to 29 February 2008
22 Dec 2008 363a Return made up to 21/08/08; full list of members
27 Oct 2008 363a Return made up to 21/08/07; full list of members
27 Oct 2008 288c Director's Change of Particulars / neil watson / 01/08/2007 / HouseName/Number was: , now: 55; Street was: 55 kingswood road, now: kingswood road; Post Code was: PR5 1TX, now: PR26 1TX
03 Sep 2008 395 Particulars of a mortgage or charge / charge no: 6
02 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Jul 2008 395 Particulars of a mortgage or charge / charge no: 5
12 Jun 2007 AA Accounts for a small company made up to 28 February 2006