WOC REALISATIONS LIMITED
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Company Documents
Date | Description |
---|---|
06/06/136 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2013 |
04/12/124 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2012 |
08/06/128 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2012:LIQ. CASE NO.2 |
07/12/117 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2011:LIQ. CASE NO.2 |
07/06/117 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2011:LIQ. CASE NO.2 |
07/12/107 December 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2010:LIQ. CASE NO.2 |
25/11/0925 November 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/10/2009:LIQ. CASE NO.1 |
22/11/0922 November 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00008569,00009431 |
11/11/0911 November 2009 | INSOLVENCY:MISCELLANEOUS - ORIGINAL 2.34B AS PREVIOUSLY RECEIVED BY EMAIL:LIQ. CASE NO.2 |
06/11/096 November 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009431,00008569 |
15/10/0915 October 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
21/09/0921 September 2009 | STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS:LIQ. CASE NO.1 |
24/07/0924 July 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/06/2009:LIQ. CASE NO.1 |
24/03/0924 March 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/09 FROM: UNION COURT 22 UNION ROAD LONDON SW4 6JP |
04/03/094 March 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
25/02/0925 February 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
10/02/0910 February 2009 | COMPANY NAME CHANGED WHITTARD OF CHELSEA LIMITED CERTIFICATE ISSUED ON 10/02/09; RESOLUTION PASSED ON 23/12/2008 |
07/02/097 February 2009 | Appointment Terminate, Director And Secretary Zoe Withers Logged Form |
07/02/097 February 2009 | DIRECTOR RESIGNED PATRICIA PROWSE |
09/01/099 January 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009431,00009200 |
04/08/084 August 2008 | DIRECTOR APPOINTED JULIE MATHERS |
18/06/0818 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
27/05/0827 May 2008 | DIRECTOR AND SECRETARY APPOINTED ZOE ANNE WITHERS |
27/05/0827 May 2008 | SECRETARY RESIGNED YVONNE JOHNSON |
27/05/0827 May 2008 | DIRECTOR APPOINTED DAVID ALEXANDER ROBERTSON ADAMS |
17/03/0817 March 2008 | AUDITOR'S RESIGNATION |
06/02/086 February 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
24/01/0824 January 2008 | DIRECTOR RESIGNED |
24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
15/01/0815 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
08/01/088 January 2008 | DIRECTOR RESIGNED |
08/01/088 January 2008 | DIRECTOR RESIGNED |
08/01/088 January 2008 | DIRECTOR RESIGNED |
26/11/0726 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/11/0719 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/11/0713 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
12/11/0712 November 2007 | NC INC ALREADY ADJUSTED 01/11/07 |
12/11/0712 November 2007 | � NC 1400000/10003830 01/ |
27/04/0727 April 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
12/09/0612 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
13/04/0613 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
13/04/0613 April 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
31/03/0631 March 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
31/03/0631 March 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
31/03/0631 March 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
31/03/0631 March 2006 | REREG PLC-PRI 29/03/06 |
17/03/0617 March 2006 | DIRECTOR RESIGNED |
17/03/0617 March 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 |
14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
31/01/0631 January 2006 | RETURN MADE UP TO 28/12/05; BULK LIST AVAILABLE SEPARATELY |
27/01/0627 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
25/01/0625 January 2006 | DIRECTOR RESIGNED |
25/01/0625 January 2006 | DIRECTOR RESIGNED |
25/01/0625 January 2006 | DIRECTOR RESIGNED |
25/01/0625 January 2006 | DIRECTOR RESIGNED |
23/12/0523 December 2005 | NEW SECRETARY APPOINTED |
13/12/0513 December 2005 | SECRETARY RESIGNED |
28/10/0528 October 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
10/10/0510 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
17/01/0517 January 2005 | RETURN MADE UP TO 28/12/04; BULK LIST AVAILABLE SEPARATELY |
21/10/0421 October 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
13/10/0413 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
28/04/0428 April 2004 | DIRECTOR RESIGNED |
15/01/0415 January 2004 | RETURN MADE UP TO 28/12/03; BULK LIST AVAILABLE SEPARATELY |
08/01/048 January 2004 | AUDITOR'S RESIGNATION |
22/10/0322 October 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
23/09/0323 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
02/06/032 June 2003 | DIRECTOR RESIGNED |
27/04/0327 April 2003 | DIRECTOR RESIGNED |
25/04/0325 April 2003 | LOCATION OF REGISTER OF MEMBERS |
11/03/0311 March 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/01/0324 January 2003 | RETURN MADE UP TO 28/12/02; BULK LIST AVAILABLE SEPARATELY |
22/01/0322 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/01/0322 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/01/0322 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/12/0217 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
29/10/0229 October 2002 | RULES APPROVED 24/10/02 |
29/10/0229 October 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
10/10/0210 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
26/04/0226 April 2002 | RETURN MADE UP TO 28/12/01; BULK LIST AVAILABLE SEPARATELY |
26/04/0226 April 2002 | REGISTERED OFFICE CHANGED ON 26/04/02 FROM: G OFFICE CHANGED 26/04/02 UNION COURT 22 UNION ROAD LONDON SW4 6JQ |
01/03/021 March 2002 | DIRECTOR RESIGNED |
01/03/021 March 2002 | DIRECTOR RESIGNED |
25/01/0225 January 2002 | AUDITOR'S RESIGNATION |
14/12/0114 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
24/10/0124 October 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
24/10/0124 October 2001 | RE:APP SHARE OPT SCHEME 17/10/01 |
15/10/0115 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
20/09/0120 September 2001 | SECRETARY RESIGNED |
20/09/0120 September 2001 | NEW SECRETARY APPOINTED |
13/09/0113 September 2001 | DIRECTOR RESIGNED |
13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
30/07/0130 July 2001 | DIRECTOR RESIGNED |
25/05/0125 May 2001 | AMENDING 882R ISS 01/12/00 |
25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
25/04/0125 April 2001 | DIRECTOR RESIGNED |
14/03/0114 March 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
06/03/016 March 2001 | DIRECTOR RESIGNED |
25/01/0125 January 2001 | 500000 AT 0.05 060700 AMENDED |
25/01/0125 January 2001 | SHARES AGREEMENT OTC |
25/01/0125 January 2001 | NEW SECRETARY APPOINTED |
25/01/0125 January 2001 | SECRETARY RESIGNED |
23/10/0023 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 |
20/10/0020 October 2000 | 2034352 @ 0.05 18/10/00 |
17/10/0017 October 2000 | SHARES AGREEMENT OTC |
04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
12/06/0012 June 2000 | SECRETARY RESIGNED |
12/06/0012 June 2000 | NEW SECRETARY APPOINTED |
26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
28/03/0028 March 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/03/00 |
08/03/008 March 2000 | LISTING OF PARTICULARS |
24/01/0024 January 2000 | RETURN MADE UP TO 28/12/99; BULK LIST AVAILABLE SEPARATELY |
03/12/993 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/05/99 |
17/11/9917 November 1999 | LOCATION OF REGISTER OF MEMBERS |
10/11/9910 November 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/10/99 |
09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
01/07/991 July 1999 | DIRECTOR RESIGNED |
01/07/991 July 1999 | DIRECTOR RESIGNED |
21/04/9921 April 1999 | RETURN MADE UP TO 24/12/98; BULK LIST AVAILABLE SEPARATELY |
19/02/9919 February 1999 | INTERIM ACCOUNTS MADE UP TO 30/11/98 |
22/01/9922 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
22/01/9922 January 1999 | NEW SECRETARY APPOINTED |
20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
17/11/9817 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 |
05/11/985 November 1998 | DIRECTOR RESIGNED |
29/10/9829 October 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/10/98 |
26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
06/08/986 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
06/08/986 August 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
06/08/986 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
22/07/9822 July 1998 | REGISTERED OFFICE CHANGED ON 22/07/98 FROM: G OFFICE CHANGED 22/07/98 48 MORETON STREET LONDON SW1V 2PB |
22/07/9822 July 1998 | NEW SECRETARY APPOINTED |
22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
22/07/9822 July 1998 | DIRECTOR RESIGNED |
22/07/9822 July 1998 | SECRETARY RESIGNED |
04/02/984 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 |
23/01/9823 January 1998 | RETURN MADE UP TO 28/12/97; BULK LIST AVAILABLE SEPARATELY |
16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
16/09/9716 September 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/10/96 |
15/09/9715 September 1997 | LISTING OF PARTICULARS |
11/06/9711 June 1997 | DIRECTOR RESIGNED |
20/03/9720 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/05/96 |
10/01/9710 January 1997 | RETURN MADE UP TO 28/12/96; BULK LIST AVAILABLE SEPARATELY |
03/11/963 November 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/10/96 |
03/11/963 November 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/10/96 |
18/07/9618 July 1996 | NEW SECRETARY APPOINTED |
18/07/9618 July 1996 | SECRETARY RESIGNED |
27/06/9627 June 1996 | PROSPECTUS |
25/06/9625 June 1996 | NEW SECRETARY APPOINTED |
25/06/9625 June 1996 | SECRETARY RESIGNED |
21/06/9621 June 1996 | CONVE 17/06/96 |
19/06/9619 June 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/06/96 |
19/06/9619 June 1996 | REDES/SUB DIVISION 17/06/96 |
19/06/9619 June 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/06/96 |
18/06/9618 June 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
18/06/9618 June 1996 | ALTER MEM AND ARTS 17/06/96 |
18/06/9618 June 1996 | REREGISTRATION PRI-PLC 17/06/96 |
18/06/9618 June 1996 | AUDITORS' REPORT |
18/06/9618 June 1996 | AUDITORS' STATEMENT |
18/06/9618 June 1996 | BALANCE SHEET |
18/06/9618 June 1996 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
18/06/9618 June 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
18/06/9618 June 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
11/06/9611 June 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
11/06/9611 June 1996 | RE AGREEMENT 03/06/96 |
11/06/9611 June 1996 | �2,750.74 03/06/96 |
11/06/9611 June 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/06/96 |
09/05/969 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/05/969 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/05/969 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/02/9621 February 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
20/02/9620 February 1996 | TRANSFER OF SHARES 12/02/96 |
14/12/9514 December 1995 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
24/03/9524 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
20/12/9420 December 1994 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
29/09/9429 September 1994 | ALTER MEM AND ARTS 02/09/94 |
21/07/9421 July 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS; AMEND |
24/03/9424 March 1994 | NEW DIRECTOR APPOINTED |
09/01/949 January 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
27/11/9327 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
27/09/9327 September 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
13/01/9313 January 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
23/12/9223 December 1992 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS |
03/08/923 August 1992 | RE-DESIGNATION SHARES 21/07/92 |
22/07/9222 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
13/04/9213 April 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
05/03/925 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
06/01/926 January 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
04/02/914 February 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
15/01/9115 January 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
31/07/9031 July 1990 | RE: SHARE OPTION SCHEME 26/07/90 |
17/07/9017 July 1990 | VARYING SHARE RIGHTS AND NAMES 14/06/90 |
17/07/9017 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/02/9013 February 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
13/02/9013 February 1990 | RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS |
10/11/8910 November 1989 | NEW DIRECTOR APPOINTED |
05/07/895 July 1989 | DIRECTOR RESIGNED |
27/06/8927 June 1989 | RECON |
27/06/8927 June 1989 | WD 21/06/89 AD 12/05/89--------- � SI 100000@1=100000 � IC 2265/102265 |
27/06/8927 June 1989 | WD 21/06/89 AD 12/05/89--------- PREMIUM � SI [email protected]=1265 � IC 1000/2265 |
21/06/8921 June 1989 | NEW DIRECTOR APPOINTED |
23/05/8923 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
01/02/891 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
01/02/891 February 1989 | REGISTERED OFFICE CHANGED ON 01/02/89 FROM: G OFFICE CHANGED 01/02/89 2ND FLOOR 59 KNIGHTSBRIDGE LONDON SW1X 7RA |
26/01/8926 January 1989 | NEW DIRECTOR APPOINTED |
02/12/882 December 1988 | COMPANY NAME CHANGED LETTINT LIMITED CERTIFICATE ISSUED ON 05/12/88 |
28/11/8828 November 1988 | SHARES AGREEMENT OTC |
28/11/8828 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/11/8810 November 1988 | WD 20/10/88 AD 20/09/88-22/09/88 � SI [email protected]=998 � IC 2/1000 |
07/11/887 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
02/11/882 November 1988 | ALTER MEM AND ARTS 20/09/88 |
31/10/8831 October 1988 | ADOPT MEM AND ARTS 22/09/88 |
31/10/8831 October 1988 | CONVE |
24/10/8824 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
28/09/8828 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
25/08/8825 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
01/06/881 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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