THE OLD WILLOW WORKS LTD

Company number 02505814

Date	Type	Description	View / Download
16 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 16 November 2023	(20 pages)
04 Jan 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
05 Dec 2022	600	Appointment of a voluntary liquidator	(3 pages)
02 Dec 2022	AD01	Registered office address changed from Worksop Turbine Innovation Centre Shireoaks Triangle Business Park Coach Close Worksop Nottinghamshire S81 8AP United Kingdom to C/O Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2 December 2022	(2 pages)
01 Dec 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-17	(1 page)
25 Nov 2022	LIQ02	Statement of affairs	(8 pages)
28 Jun 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	(3 pages)
06 Apr 2022	AA	Group of companies' accounts made up to 31 March 2021	(35 pages)
16 Nov 2021	TM01	Termination of appointment of Ian Edward Extance as a director on 19 January 2021	(1 page)
16 Nov 2021	TM01	Termination of appointment of Alexander Guy Dale as a director on 15 September 2021	(1 page)
09 Nov 2021	MA	Memorandum and Articles of Association	(35 pages)
09 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Remove company members 22/09/2021	(1 page)
11 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-25	(3 pages)
06 Jul 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	(3 pages)
08 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	(32 pages)
19 Feb 2021	TM01	Termination of appointment of John Ritchie as a director on 1 June 2019	(1 page)
19 Feb 2021	TM01	Termination of appointment of Harold Glasby as a director on 12 February 2021	(1 page)
19 Feb 2021	TM01	Termination of appointment of Denise Edwards as a director on 13 May 2019	(1 page)
19 Feb 2021	PSC07	Cessation of Harold Glasby as a person with significant control on 12 February 2021	(1 page)
19 Feb 2021	PSC07	Cessation of Denise Edwards as a person with significant control on 13 May 2019	(1 page)
19 Feb 2021	TM01	Termination of appointment of Christopher John Baron as a director on 1 December 2019	(1 page)
19 Feb 2021	PSC07	Cessation of John Ritchie as a person with significant control on 1 June 2019	(1 page)
19 Feb 2021	TM01	Termination of appointment of Robert Wadd as a director on 15 June 2020	(1 page)
19 Feb 2021	PSC07	Cessation of Christopher John Baron as a person with significant control on 1 June 2019	(1 page)
26 May 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	(3 pages)