- Company Overview for WOLSELEY FINANCE (MOLE) (05794395)
- Filing history for WOLSELEY FINANCE (MOLE) (05794395)
- People for WOLSELEY FINANCE (MOLE) (05794395)
- More for WOLSELEY FINANCE (MOLE) (05794395)
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) |
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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
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08 Feb 2012 | RESOLUTIONS |
Resolutions
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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 |