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FB WOLFE AND SON LTD

Company number 06206541

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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)
15 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
15 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jul 2012 4.68 Liquidators' statement of receipts and payments to 17 July 2012
23 Jan 2012 4.68 Liquidators' statement of receipts and payments to 17 January 2012
22 Jul 2011 4.68 Liquidators' statement of receipts and payments to 17 July 2011
16 Jun 2011 AD01 Registered office address changed from 2 Adventure Place Hanley Stoke-on-Trent Staffordshire ST1 3AF on 16 June 2011
15 Jun 2011 4.40 Notice of ceasing to act as a voluntary liquidator
15 Jun 2011 600 Appointment of a voluntary liquidator
28 Jan 2011 4.68 Liquidators' statement of receipts and payments to 17 January 2011
26 Jan 2010 4.20 Statement of affairs with form 4.19
26 Jan 2010 600 Appointment of a voluntary liquidator
26 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-01-18
12 Jan 2010 AD01 Registered office address changed from Unit 7 Station Yard Croxall Road Alrewas Staffordshire DE13 7BD on 12 January 2010
15 Apr 2009 363a Return made up to 10/04/09; full list of members
25 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
26 Sep 2008 288c Director's Change of Particulars / james wolfe / 12/05/2008 / Area was: colton, now: ; Post Town was: swadlincote, now: coton in the elms swadlincote
25 Sep 2008 288c Director and Secretary's Change of Particulars / helen wolfe / 12/05/2008 / HouseName/Number was: , now: 7; Street was: 7 glebe close, now: glebe close; Area was: colton, now: coton in the elms
01 May 2008 363a Return made up to 10/04/08; full list of members
22 Dec 2007 287 Registered office changed on 22/12/07 from: st john's court, wiltell road lichfield staffordshire WS14 9DS
06 Jun 2007 395 Particulars of mortgage/charge
05 Jun 2007 88(2)R Ad 15/04/07--------- £ si 1000@1=1000 £ ic 1/1001
27 Apr 2007 288b Secretary resigned
27 Apr 2007 288b Director resigned
27 Apr 2007 288a New director appointed
27 Apr 2007 288a New secretary appointed;new director appointed