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WOLSELEY TREASURY (USD)

Company number 04868802

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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)
10 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
09 Aug 2016 4.68 Liquidators' statement of receipts and payments to 28 July 2016
21 Aug 2015 4.70 Declaration of solvency
21 Aug 2015 600 Appointment of a voluntary liquidator
21 Aug 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-29
03 Aug 2015 AP03 Appointment of Katherine Mary Mccormick as a secretary on 31 July 2015
03 Aug 2015 TM02 Termination of appointment of Graham Middlemiss as a secretary on 31 July 2015
16 Mar 2015 CH03 Secretary's details changed for Graham Middlemiss on 16 February 2015
30 Jan 2015 AA Full accounts made up to 31 July 2014
18 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • USD 9,935.88
05 Aug 2014 CH01 Director's details changed for Simon Gray on 17 January 2014
22 Jan 2014 AA Full accounts made up to 31 July 2013
15 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • USD 9,935.88
17 May 2013 CH01 Director's details changed for Mr Michael James Roddy Verrier on 15 May 2013
07 Feb 2013 AA Full accounts made up to 31 July 2012
10 Dec 2012 AP03 Appointment of Graham Middlemiss as a secretary
10 Dec 2012 TM02 Termination of appointment of Tom Brophy as a secretary
11 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
15 Aug 2012 AP01 Appointment of Simon Gray as a director
10 Aug 2012 TM01 Termination of appointment of Matthew Webb as a director
25 Jan 2012 AA Full accounts made up to 31 July 2011
24 Nov 2011 CH01 Director's details changed for Mr Michael James Roddy Verrier on 14 November 2011
24 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
11 Aug 2011 AP03 Appointment of Tom Brophy as a secretary