WOOLLEY DUVAL AND BEAUFOYS LIMITED
Warning: The most recent accounts from 30 June 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/04/1521 April 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/04/159 April 2015 | APPLICATION FOR STRIKING-OFF |
| 12/02/1512 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEE GORST / 01/06/2014 |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR ROBERT JOHN RATCLIFFE |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR ANTHONY GRAHAM WOOD |
| 03/02/143 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 10/01/1410 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SINCLAIR |
| 30/08/1330 August 2013 | APPOINTMENT TERMINATED, SECRETARY ESTHER CLOTHIER |
| 30/08/1330 August 2013 | SECRETARY APPOINTED MRS NICOLA JANE SPENCER |
| 30/08/1330 August 2013 | DIRECTOR APPOINTED MR STEVEN LEE GORST |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GAVIN BROCKETT |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MR TIMOTHY JAMES SINCLAIR |
| 26/02/1326 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY STEVENSON / 26/02/2013 |
| 18/02/1318 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR TROY CHRISTENSEN |
| 29/11/1229 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED MR PAUL MICHAEL SCHAAFSMA |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOUSADA |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN STUART BROCKETT / 31/07/2012 |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MR JEREMY ALEXANDER STEVENSON |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MR GAVIN STUART BROCKETT |
| 08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 06/03/2012 |
| 07/02/127 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 23/01/1223 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 25/10/1125 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/10/1119 October 2011 | FACILITY AGREEMENT/APPROVE TRANSACTIONS/RELEVANT COMPANY 11/10/2011 |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY STEVENSON |
| 09/08/119 August 2011 | SECRETARY APPOINTED MRS ESTHER CLOTHIER |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR JEREMY STEVENSON |
| 26/07/1126 July 2011 | SECRETARY APPOINTED MR JEREMY STEVENSON |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HUGHES / 27/06/2011 |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID LOUSADA / 27/06/2011 |
| 27/06/1127 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN HUGHES / 27/06/2011 |
| 24/06/1124 June 2011 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM CONSTELLATION HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD ARTINGTON GUILDFORD SURREY GU3 1LR |
| 15/04/1115 April 2011 | CURRSHO FROM 31/01/2012 TO 30/06/2011 |
| 13/04/1113 April 2011 | PREVSHO FROM 28/02/2011 TO 31/01/2011 |
| 25/02/1125 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK MALHOTRA |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, SECRETARY DEEPAK MALHOTRA |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MR DAVID JOHN HUGHES |
| 02/02/112 February 2011 | SECRETARY APPOINTED MR DAVID JOHN HUGHES |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED MR JAMES DAVID LOUSADA |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN GLENNIE |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 11/06/2010 |
| 09/02/109 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 01/10/2009 |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DEEPAK KUMAR MALHOTRA / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK KUMAR MALHOTRA / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARGARET GLENNIE / 01/10/2009 |
| 29/07/0929 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 13/04/0913 April 2009 | DIRECTOR APPOINTED HELEN MARGARET GLENNIE |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID KLEIN |
| 16/02/0916 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN GRISMAN |
| 29/08/0829 August 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 02/07/082 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TROY CHRISTENSEN / 03/03/2008 |
| 12/05/0812 May 2008 | DIRECTOR AND SECRETARY APPOINTED DEEPAK KUMAR MALHOTRA |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANNE COLQUHOUN |
| 07/03/087 March 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0728 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | RETURN MADE UP TO 01/02/07; NO CHANGE OF MEMBERS |
| 08/01/078 January 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | RETURN MADE UP TO 01/02/06; NO CHANGE OF MEMBERS |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0511 March 2005 | AMENDED FULL ACCOUNTS MADE UP TO 29/02/04 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: WHITCHURCH LANE BRISTOL BS14 OJZ |
| 09/08/049 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 01/02/04; NO CHANGE OF MEMBERS |
| 16/03/0416 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0318 October 2003 | NEW DIRECTOR APPOINTED |
| 18/10/0318 October 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 01/02/03; NO CHANGE OF MEMBERS |
| 04/10/024 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 08/03/028 March 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | RETURN MADE UP TO 11/02/01; NO CHANGE OF MEMBERS |
| 19/07/0019 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
| 10/04/0010 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0021 February 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 19/12/9919 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 16/12/9916 December 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 28/02/99 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 06/03/986 March 1998 | RETURN MADE UP TO 11/02/98; NO CHANGE OF MEMBERS |
| 09/02/989 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 03/03/973 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 11/02/97; NO CHANGE OF MEMBERS |
| 27/01/9727 January 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9631 March 1996 | RETURN MADE UP TO 11/02/96; FULL LIST OF MEMBERS |
| 05/12/955 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 26/04/9526 April 1995 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/04 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 11/02/95; NO CHANGE OF MEMBERS |
| 04/01/954 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 07/12/947 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/947 December 1994 | DIRECTOR RESIGNED |
| 07/12/947 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/949 March 1994 | RETURN MADE UP TO 11/02/94; NO CHANGE OF MEMBERS |
| 09/01/949 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 |
| 06/01/946 January 1994 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 28/02 |
| 25/05/9325 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 08/03/938 March 1993 | RETURN MADE UP TO 11/02/93; FULL LIST OF MEMBERS |
| 05/03/935 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 26/01/93 |
| 05/03/935 March 1993 | S252 DISP LAYING ACC 26/01/93 |
| 25/03/9225 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/9225 March 1992 | NEW DIRECTOR APPOINTED |
| 25/03/9225 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/9218 March 1992 | REGISTERED OFFICE CHANGED ON 18/03/92 FROM: NARROW QUAY HOUSE, PRINCE ST, BRISTOL. BS1 4AH. |
| 18/03/9218 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 10/03/9210 March 1992 | COMPANY NAME CHANGED REVISEADAPT LIMITED CERTIFICATE ISSUED ON 11/03/92 |
| 10/03/9210 March 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/03/92 |
| 04/03/924 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/03/924 March 1992 | REGISTERED OFFICE CHANGED ON 04/03/92 FROM: 2 BACHES ST LONDON N1 6UB |
| 04/03/924 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/02/9211 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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