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WOLSELEY FINANCE (MOLE)

Company number 05794395

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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)
28 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2012 DS01 Application to strike the company off the register
30 Apr 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
Statement of capital on 2012-04-30
  • USD 986.01
08 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce nominal value of shares 20/01/2012
25 Nov 2011 CH01 Director's details changed for Mr Michael James Roddy Verrier on 14 November 2011
11 Aug 2011 AP03 Appointment of Tom Brophy as a secretary
11 Aug 2011 TM02 Termination of appointment of Alison Drew as a secretary
05 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
26 Jan 2011 AA Full accounts made up to 31 July 2010
03 Nov 2010 CH01 Director's details changed for Mr Matthew John Webb on 20 September 2010
20 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
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
27 Jan 2010 AA Full accounts made up to 31 July 2009
15 Oct 2009 CH01 Director's details changed for Stephen Webster on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Alison Drew on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Michael James Roddy Verrier on 1 October 2009
06 May 2009 AA Full accounts made up to 31 July 2008
27 Apr 2009 363a Return made up to 25/04/09; full list of members
05 Aug 2008 363a Return made up to 25/04/08; full list of members; amend
05 Aug 2008 363a Return made up to 25/04/07; full list of members; amend
28 Apr 2008 363a Return made up to 25/04/08; full list of members
02 Jan 2008 AA Full accounts made up to 31 July 2007
14 Nov 2007 288c Director's particulars changed