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WHOLESALE INTERNATIONAL LIMITED

Company number 04966521

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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)
09 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jan 2010 AD01 Registered office address changed from Unit 12 Acorn Business Park Albion Street Castleford Yorkshire WF10 1QX on 18 January 2010
08 Jan 2010 4.20 Statement of affairs with form 4.19
08 Jan 2010 600 Appointment of a voluntary liquidator
08 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-22
24 Sep 2009 288b Appointment Terminated Director and Secretary paul render
30 Jul 2009 363a Return made up to 20/07/09; full list of members
23 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
11 Nov 2008 AA Total exemption full accounts made up to 28 February 2007
02 Sep 2008 363a Return made up to 20/07/08; full list of members
02 Sep 2008 288c Director's Change of Particulars / bernard saltmer / 12/05/2008 / HouseName/Number was: , now: 45; Street was: 8 broadmanor the balk, now: princess road; Area was: pocklington, now: market weighton; Region was: , now: north yorkshire; Post Code was: YO42 2GB, now: YO43 3BU; Country was: , now: united kingdom
02 Sep 2008 288c Director and Secretary's Change of Particulars / paul render / 12/05/2008 / HouseName/Number was: , now: 33; Street was: 15 school house drive, now: union street; Area was: seamer, now: pocklington; Post Town was: scarborough, now: york; Region was: yorkshire, now: north yorkshire; Post Code was: YO12 4TP, now: YO42 2JJ; Country was: , now: united
30 Sep 2007 AA Total exemption full accounts made up to 28 February 2006
24 Sep 2007 363s Return made up to 20/07/07; no change of members
23 Aug 2006 363s Return made up to 20/07/06; full list of members
23 Aug 2006 363(287) Registered office changed on 23/08/06
29 Nov 2005 AA Total exemption full accounts made up to 28 February 2005
13 Sep 2005 288b Director resigned
13 Sep 2005 288b Director resigned
30 Aug 2005 288c Secretary's particulars changed;director's particulars changed
30 Aug 2005 287 Registered office changed on 30/08/05 from: 23 micklegate york YO1 6JH
16 Jun 2005 288a New director appointed
15 Mar 2005 363s Return made up to 17/11/04; full list of members
15 Mar 2005 363(287) Registered office changed on 15/03/05