WOLSELEY FINANCE (LUXEMBOURG)

Company number 04868204

Date	Type	Description	View / Download
28 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 May 2012	DS01	Application to strike the company off the register	(3 pages)
08 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Reduce nominal value of shares 20/01/2012	(2 pages)
24 Nov 2011	CH01	Director's details changed for Mr Michael James Roddy Verrier on 14 November 2011	(2 pages)
24 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders Statement of capital on 2011-08-24 USD 349,500,000	(5 pages)
16 Aug 2011	AP03	Appointment of Tom Brophy as a secretary	(1 page)
16 Aug 2011	TM02	Termination of appointment of Alison Drew as a secretary	(1 page)
26 Jan 2011	AA	Full accounts made up to 31 July 2010	(13 pages)
03 Nov 2010	CH01	Director's details changed for Mr Matthew John Webb on 20 September 2010	(2 pages)
17 Aug 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(5 pages)
19 Apr 2010	TM01	Termination of appointment of Stephen Webster as a director	(1 page)
19 Apr 2010	AP01	Appointment of Mr Matthew John Webb as a director	(2 pages)
27 Jan 2010	AA	Full accounts made up to 31 July 2009	(13 pages)
15 Oct 2009	CH01	Director's details changed for Stephen Paul Webster on 1 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Alison Drew on 1 October 2009	(1 page)
08 Oct 2009	CH01	Director's details changed for Michael James Roddy Verrier on 1 October 2009	(2 pages)
17 Aug 2009	363a	Return made up to 15/08/09; full list of members	(4 pages)
06 May 2009	AA	Full accounts made up to 31 July 2008	(14 pages)
19 Aug 2008	363a	Return made up to 15/08/08; full list of members	(4 pages)
09 Apr 2008	AA	Full accounts made up to 31 July 2007	(16 pages)
14 Nov 2007	288c	Director's particulars changed	(1 page)
15 Aug 2007	363a	Return made up to 15/08/07; full list of members	(3 pages)
13 Jun 2007	288a	New director appointed	(1 page)
13 Jun 2007	288b	Director resigned	(1 page)

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