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WOLSELEY FINANCE (EMPEROR) LIMITED

Company number 05728938

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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)
04 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 May 2013	CH01	Director's details changed for Mr Michael James Roddy Verrier on 15 May 2013	View PDF Director's details changed for Mr Michael James Roddy Verrier on 15 May 2013 - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
02 Jan 2013	AP03	Appointment of Graham Middlemiss as a secretary	View PDF Appointment of Graham Middlemiss as a secretary - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	AP03	Appointment of Graham Middlemiss as a secretary on 23 November 2012	View PDF Appointment of Graham Middlemiss as a secretary on 23 November 2012 - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	TM02	Termination of appointment of Tom Brophy as a secretary on 23 November 2012	View PDF Termination of appointment of Tom Brophy as a secretary on 23 November 2012 - link opens in a new window - 1 page (1 page)
01 Nov 2012	SH19	Statement of capital on 1 November 2012 GBP 7.00	View PDF Statement of capital on 1 November 2012 GBP 7.00 - link opens in a new window - 4 pages (4 pages)
01 Nov 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Nov 2012	CAP-SS	Solvency Statement dated 30/10/12	View PDF Solvency Statement dated 30/10/12 - link opens in a new window - 1 page (1 page)
01 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	AP01	Appointment of Simon Gray as a director on 1 August 2012	View PDF Appointment of Simon Gray as a director on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	TM01	Termination of appointment of Matthew John Webb as a director on 1 August 2012	View PDF Termination of appointment of Matthew John Webb as a director on 1 August 2012 - link opens in a new window - 1 page (1 page)
30 Apr 2012	AA	Full accounts made up to 31 July 2011	View PDF Full accounts made up to 31 July 2011 - link opens in a new window - 12 pages (12 pages)
13 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	View PDF Annual return made up to 3 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Nov 2011	CH01	Director's details changed for Mr Michael James Roddy Verrier on 14 November 2011	View PDF Director's details changed for Mr Michael James Roddy Verrier on 14 November 2011 - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	TM02	Termination of appointment of Alison Drew as a secretary	View PDF Termination of appointment of Alison Drew as a secretary - link opens in a new window - 1 page (1 page)
11 Aug 2011	AP03	Appointment of Tom Brophy as a secretary	View PDF Appointment of Tom Brophy as a secretary - link opens in a new window - 1 page (1 page)
10 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	View PDF Annual return made up to 3 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jan 2011	AA	Full accounts made up to 31 July 2010	View PDF Full accounts made up to 31 July 2010 - link opens in a new window - 12 pages (12 pages)
04 Nov 2010	CH01	Director's details changed for Mr Matthew John Webb on 20 September 2010	View PDF Director's details changed for Mr Matthew John Webb on 20 September 2010 - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	TM01	Termination of appointment of Stephen Webster as a director	View PDF Termination of appointment of Stephen Webster as a director - link opens in a new window - 1 page (1 page)
19 Apr 2010	AP01	Appointment of Mr Matthew John Webb as a director	View PDF Appointment of Mr Matthew John Webb as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	View PDF Annual return made up to 3 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jan 2010	AA	Full accounts made up to 31 July 2009	View PDF Full accounts made up to 31 July 2009 - link opens in a new window - 13 pages (13 pages)

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