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WOOL PRODUCERS OF WALES LIMITED

Company number 00858857

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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)
24 May 2022	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)
11 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
08 Mar 2022	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)
01 Mar 2022	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 - 3 pages (3 pages)
24 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director and removal of director 18/02/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Appointment of director and removal of director 18/02/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	TM01	Termination of appointment of Martin Lambert as a director on 18 February 2022	View PDF Termination of appointment of Martin Lambert as a director on 18 February 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	AP01	Appointment of Andrew David Whelan as a director on 18 February 2022	View PDF Appointment of Andrew David Whelan as a director on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	TM01	Termination of appointment of Joseph Michael Farren as a director on 18 February 2022	View PDF Termination of appointment of Joseph Michael Farren as a director on 18 February 2022 - link opens in a new window - 1 page (1 page)
30 May 2020	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
12 Sep 2017	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)
27 Jun 2017	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)
15 Jun 2017	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 - 3 pages (3 pages)
31 May 2017	TM02	Termination of appointment of Phillip Spencer Preston as a secretary on 30 May 2017	View PDF Termination of appointment of Phillip Spencer Preston as a secretary on 30 May 2017 - link opens in a new window - 1 page (1 page)
26 Apr 2017	SH19	Statement of capital on 26 April 2017 GBP 72.248	View PDF Statement of capital on 26 April 2017 GBP 72.248 - link opens in a new window - 3 pages (3 pages)
26 Apr 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Apr 2017	CAP-SS	Solvency Statement dated 20/04/17	View PDF Solvency Statement dated 20/04/17 - link opens in a new window - 1 page (1 page)
26 Apr 2017	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)
21 Apr 2017	AP01	Appointment of Mr Martin Lambert as a director on 10 April 2017	View PDF Appointment of Mr Martin Lambert as a director on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
19 Jan 2017	AA01	Current accounting period extended from 30 April 2017 to 31 October 2017	View PDF Current accounting period extended from 30 April 2017 to 31 October 2017 - link opens in a new window - 1 page (1 page)
13 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)
16 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	View PDF Confirmation statement made on 15 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2016	TM01	Termination of appointment of Ian Malcolm Hartley as a director on 31 May 2016	View PDF Termination of appointment of Ian Malcolm Hartley as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
30 Jun 2016	AP01	Appointment of Mr Joseph Michael Farren as a director on 1 June 2016	View PDF Appointment of Mr Joseph Michael Farren as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
24 Aug 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 72,248	View PDF Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 72,248 - link opens in a new window - 3 pages (3 pages)

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