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WOLSTENHOLME (HOLDCO)

Company number 04032751

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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)
09 May 2010 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2010 4.68 Liquidators' statement of receipts and payments to 28 January 2010
09 Feb 2010 4.71 Return of final meeting in a members' voluntary winding up
18 Oct 2009 AD01 Registered office address changed from Springfield House Lower Eccleshill Road Darwen Lancashire BB3 0RP on 18 October 2009
15 Oct 2009 4.70 Declaration of solvency
15 Oct 2009 600 Appointment of a voluntary liquidator
15 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-07
02 Jul 2009 363a Return made up to 07/06/09; full list of members
22 Sep 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008
17 Jun 2008 363a Return made up to 07/06/08; full list of members
12 Sep 2007 403a Declaration of satisfaction of mortgage/charge
12 Sep 2007 403a Declaration of satisfaction of mortgage/charge
12 Sep 2007 403a Declaration of satisfaction of mortgage/charge
05 Jul 2007 363a Return made up to 07/06/07; full list of members
23 May 2007 AA Accounts made up to 31 December 2006
17 Oct 2006 AA Accounts made up to 31 December 2005
22 Sep 2006 363a Return made up to 07/06/06; full list of members
20 Apr 2006 288b Director resigned
28 Sep 2005 288b Director resigned
05 Sep 2005 363a Annual return made up to 07/06/05
17 Feb 2005 AA Accounts made up to 31 December 2004
29 Oct 2004 AA Accounts made up to 31 December 2003
08 Jul 2004 363s Annual return made up to 07/06/04
30 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution