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MARK WOOLGER FOOD SERVICES LIMITED

Company number 04772556

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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)
05 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
26 Nov 2012 AD01 Registered office address changed from Meridian House 62 Station Road North Chingford London E4 7BA on 26 November 2012
22 May 2012 4.68 Liquidators' statement of receipts and payments to 18 April 2012
26 Aug 2011 AD01 Registered office address changed from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR on 26 August 2011
26 May 2011 4.68 Liquidators' statement of receipts and payments to 18 April 2011
07 Oct 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
27 Apr 2010 4.20 Statement of affairs with form 4.19
27 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-19
27 Apr 2010 600 Appointment of a voluntary liquidator
17 Mar 2010 TM01 Termination of appointment of Nicole Woolger as a director
17 Mar 2010 TM01 Termination of appointment of Weyside Limited as a director
09 Mar 2010 CH01 Director's details changed for Mark Woolger on 8 March 2010
22 Feb 2010 CH01 Director's details changed for Nicole Woolger on 22 February 2010
22 Feb 2010 CH01 Director's details changed for Mark Woolger on 22 February 2010
01 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Apr 2009 363a Return made up to 31/03/09; full list of members
20 Jan 2009 395 Particulars of a mortgage or charge / charge no: 3
06 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
28 Apr 2008 363a Return made up to 31/03/08; full list of members
14 Nov 2007 288a New director appointed
12 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Apr 2007 363a Return made up to 31/03/07; full list of members