Advanced company searchLink opens in new window

WOLSELEY FINANCE (EMPEROR) LIMITED

Company number 05728938

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2013 CH01 Director's details changed for Mr Michael James Roddy Verrier on 15 May 2013
19 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2013 DS01 Application to strike the company off the register
02 Jan 2013 AP03 Appointment of Graham Middlemiss as a secretary
10 Dec 2012 AP03 Appointment of Graham Middlemiss as a secretary on 23 November 2012
10 Dec 2012 TM02 Termination of appointment of Tom Brophy as a secretary on 23 November 2012
01 Nov 2012 SH19 Statement of capital on 1 November 2012
  • GBP 7.00
01 Nov 2012 SH20 Statement by Directors
01 Nov 2012 CAP-SS Solvency Statement dated 30/10/12
01 Nov 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Aug 2012 AP01 Appointment of Simon Gray as a director on 1 August 2012
10 Aug 2012 TM01 Termination of appointment of Matthew John Webb as a director on 1 August 2012
30 Apr 2012 AA Full accounts made up to 31 July 2011
13 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
25 Nov 2011 CH01 Director's details changed for Mr Michael James Roddy Verrier on 14 November 2011
11 Aug 2011 TM02 Termination of appointment of Alison Drew as a secretary
11 Aug 2011 AP03 Appointment of Tom Brophy as a secretary
10 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
26 Jan 2011 AA Full accounts made up to 31 July 2010
04 Nov 2010 CH01 Director's details changed for Mr Matthew John Webb on 20 September 2010
19 Apr 2010 TM01 Termination of appointment of Stephen Webster as a director
19 Apr 2010 AP01 Appointment of Mr Matthew John Webb as a director
04 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
27 Jan 2010 AA Full accounts made up to 31 July 2009