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WOOLF CONSTRUCTION MANAGEMENT LIMITED

Company number 01779244

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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)
01 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2010 CC04 Statement of company's objects
16 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2010 RESOLUTIONS Resolutions
  • ELRES S369(4) ‐ S369(4) Sht Notice Meet 15/12/2009
04 Feb 2010 DS01 Application to strike the company off the register
13 Sep 2009 AA Accounts made up to 31 December 2008
14 Apr 2009 363a Return made up to 31/03/09; full list of members
17 Dec 2008 288a Secretary appointed capita group secretary LIMITED
17 Dec 2008 288b Appointment Terminated Secretary capita company secretarial services LIMITED
16 Oct 2008 288c Director's Change of Particulars / capita corporate director LIMITED / 07/10/2008 / HouseName/Number was: the registry 34, now: 17; Street was: beckenham road, now: rochester row; Area was: , now: westminster; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT
14 Oct 2008 AA Accounts made up to 31 December 2007
17 Sep 2008 287 Registered office changed on 17/09/2008 from 3RD floor 24-30 holborn london EC1N 2LX
27 Aug 2008 288c Director's Change of Particulars / richard shearer / 14/08/2008 / HouseName/Number was: 71, now: 17; Street was: victoria street, now: rochester row; Area was: , now: westminster; Post Code was: SW1H 0XA, now: SW1P 1QT
02 Jun 2008 363a Return made up to 24/05/08; full list of members
14 May 2008 288c Director's Change of Particulars / richard shearer / 29/04/2008 / HouseName/Number was: , now: 71; Street was: 6 the heronry, now: victoria street; Area was: burwood park, now: ; Post Town was: walton on thames, now: london; Region was: surrey, now: ; Post Code was: KT12 5AT, now: SW1H 0XA; Secure Officer was: false, now: true
06 May 2008 288b Appointment Terminated Director paul pindar
06 May 2008 288b Appointment Terminated Director richard marchant
06 May 2008 288a Director appointed capita corporate director LIMITED
06 May 2008 288b Appointment Terminated Director gordon hurst
04 Oct 2007 AA Accounts made up to 31 December 2006
14 Jun 2007 363a Return made up to 24/05/07; full list of members
06 Jun 2007 288b Director resigned
06 Jun 2007 288a New director appointed
24 Oct 2006 AA Full accounts made up to 31 December 2005