WOOLWORTHS GROUP PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/10/1513 October 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/07/1513 July 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 31/03/1531 March 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2015 |
| 04/09/144 September 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2014 |
| 05/03/145 March 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2014 |
| 23/09/1323 September 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2013 |
| 14/03/1314 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2013 |
| 28/08/1228 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2012 |
| 09/03/129 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2012 |
| 05/09/115 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2011 |
| 26/05/1126 May 2011 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 26/05/1126 May 2011 | COURT ORDER INSOLVENCY:REMOVAL OF LIQUIDATOR |
| 18/04/1118 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2011 |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NORTH |
| 11/02/1011 February 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 03/02/103 February 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/01/2010 |
| 25/08/0925 August 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/07/2009 |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN JOHNSON |
| 26/03/0926 March 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW BEESON |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR PETER BAMFORD |
| 23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM ATHENE PLACE 66 SHOE LANE LONDON EC4A 3BQ |
| 14/03/0914 March 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 08/02/098 February 2009 | REGISTERED OFFICE CHANGED ON 08/02/2009 FROM 242 MARYLEBONE ROAD LONDON NW1 6JL |
| 07/02/097 February 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT MCDONALD |
| 05/02/095 February 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 31/12/0831 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMONS / 02/12/2008 |
| 13/12/0813 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED ROBERT JAMES MCDONALD |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED STEPHEN RICHARD JOHNSON |
| 12/09/0812 September 2008 | SECRETARY APPOINTED CAROLINE EMMA ROBERTS THOMAS |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN EAST |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR TREVOR BISH JONES |
| 22/08/0822 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/02/08 |
| 15/08/0815 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMONS / 12/08/2008 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 01/08/08; BULK LIST AVAILABLE SEPARATELY |
| 23/06/0823 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/04/0810 April 2008 | SECRETARY APPOINTED STEPHEN EAST |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED SECRETARY JONATHAN BLOOM |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED PETER RICHARD BAMFORD |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 08/02/088 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/071 December 2007 | REGISTERED OFFICE CHANGED ON 01/12/07 FROM: WOOLWORTH HOUSE 242-246 MARYLEBONE ROAD LONDON NW1 6JL |
| 29/08/0729 August 2007 | RETURN MADE UP TO 01/08/07; BULK LIST AVAILABLE SEPARATELY |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/06/074 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/02/07 |
| 06/03/076 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | RETURN MADE UP TO 01/08/06; BULK LIST AVAILABLE SEPARATELY |
| 30/06/0630 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/06/0626 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/06 |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | RETURN MADE UP TO 01/08/05; BULK LIST AVAILABLE SEPARATELY |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | FULL ACCOUNTS MADE UP TO 29/01/05 |
| 23/06/0523 June 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | RETURN MADE UP TO 01/08/04; BULK LIST AVAILABLE SEPARATELY |
| 22/06/0422 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/06/049 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 08/09/038 September 2003 | RETURN MADE UP TO 01/08/03; BULK LIST AVAILABLE SEPARATELY |
| 14/08/0314 August 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/05/0321 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/03 |
| 11/03/0311 March 2003 | AUDITOR'S RESIGNATION |
| 03/09/023 September 2002 | RETURN MADE UP TO 01/08/02; BULK LIST AVAILABLE SEPARATELY |
| 21/06/0221 June 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/05/0230 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/02 |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | SHARES AGREEMENT OTC |
| 26/11/0126 November 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | NEW SECRETARY APPOINTED |
| 27/09/0127 September 2001 | SECRETARY RESIGNED |
| 17/09/0117 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/09/0111 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/09/0111 September 2001 | NC INC ALREADY ADJUSTED 27/07/01 |
| 04/09/014 September 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 21/08/0121 August 2001 | NC INC ALREADY ADJUSTED 27/07/01 |
| 21/08/0121 August 2001 | � NC 50100/200050000 27/07/01 |
| 21/08/0121 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/0110 August 2001 | � IC 50001/1 27/07/01 � SR 50000@1=50000 |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | SECRETARY RESIGNED |
| 08/08/018 August 2001 | LISTING OF PARTICULARS |
| 23/07/0123 July 2001 | AMENDING ARTICLES |
| 12/07/0112 July 2001 | REGISTERED OFFICE CHANGED ON 12/07/01 FROM: 66 CHILTERN STREET LONDON W1M 2AL |
| 12/07/0112 July 2001 | S-DIV 06/07/01 |
| 12/07/0112 July 2001 | NC INC ALREADY ADJUSTED 06/07/01 |
| 12/07/0112 July 2001 | � NC 100/50100 06/07/01 |
| 11/07/0111 July 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/07/0111 July 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 11/07/0111 July 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 11/07/0111 July 2001 | AUDITORS' REPORT |
| 11/07/0111 July 2001 | AUDITORS' STATEMENT |
| 11/07/0111 July 2001 | BALANCE SHEET |
| 11/07/0111 July 2001 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 11/07/0111 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0111 July 2001 | REREG PRI-PLC 06/07/01 |
| 13/06/0113 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/01 |
| 01/06/011 June 2001 | COMPANY NAME CHANGED FLAGBRIAR LIMITED CERTIFICATE ISSUED ON 01/06/01 |
| 31/05/0131 May 2001 | SECRETARY RESIGNED |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | NEW SECRETARY APPOINTED |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | S366A DISP HOLDING AGM 02/02/00 |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/01/01 |
| 22/11/9922 November 1999 | DIRECTOR RESIGNED |
| 22/11/9922 November 1999 | SECRETARY RESIGNED |
| 22/11/9922 November 1999 | NEW SECRETARY APPOINTED |
| 22/11/9922 November 1999 | NEW DIRECTOR APPOINTED |
| 22/11/9922 November 1999 | REGISTERED OFFICE CHANGED ON 22/11/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 08/10/998 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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