DORMANT WOOLLEY PAU PR LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/12/116 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/08/1123 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/11/104 November 2010 | VOLUNTARY STRIKE OFF SUSPENDED |
| 05/10/105 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/09/1021 September 2010 | APPLICATION FOR STRIKING-OFF |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BOYDE / 31/05/2010 |
| 25/06/1025 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 25/06/1025 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANET ROSCOE / 31/05/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL GLASSON / 31/05/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PERRY / 31/05/2010 |
| 15/01/1015 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/01/1015 January 2010 | COMPANY NAME CHANGED WOOLLEY PAU PR LIMITED CERTIFICATE ISSUED ON 15/01/10 |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED MR NEIL BOYDE |
| 06/05/096 May 2009 | COMPANY NAME CHANGED H.S.D. COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 07/05/09; RESOLUTION PASSED ON 01/05/2009 |
| 01/05/091 May 2009 | DIRECTOR RESIGNED LESLEY SCOTT |
| 01/05/091 May 2009 | DIRECTOR RESIGNED GARY BRINE |
| 08/08/088 August 2008 | CURREXT FROM 31/10/2007 TO 31/12/2008 |
| 04/07/084 July 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | DIRECTOR'S PARTICULARS GARY BRINE |
| 15/04/0815 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | DOCUMENTS 17/12/07 FIN ASSIST IN SHARE ACQ 17/12/07 |
| 02/01/082 January 2008 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: GABLE HOUSE 40 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ER |
| 02/01/082 January 2008 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/10/07 |
| 02/01/082 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | NEW SECRETARY APPOINTED |
| 02/01/082 January 2008 | SECRETARY RESIGNED |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 18/10/0618 October 2006 | AUDITOR'S RESIGNATION |
| 18/07/0618 July 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 07/09/047 September 2004 | DIRECTOR RESIGNED |
| 07/09/047 September 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | NEW SECRETARY APPOINTED |
| 24/01/0424 January 2004 | REGISTERED OFFICE CHANGED ON 24/01/04 FROM: TEN DOMINION STREET LONDON EC2M 2EE |
| 24/01/0424 January 2004 | SECRETARY RESIGNED |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 13/12/0313 December 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 05/10/035 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0226 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0228 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 |
| 05/02/025 February 2002 | REGISTERED OFFICE CHANGED ON 05/02/02 FROM: SUITE 3.5 CITY GATE HOUSE 39-45 FINSBURY SQUARE LONDON EC2A 1UU |
| 04/10/014 October 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 27/07/0027 July 2000 | S366A DISP HOLDING AGM 14/07/00 S252 DISP LAYING ACC 14/07/00 S386 DIS APP AUDS 14/07/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0028 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/004 March 2000 | COMPANY NAME CHANGED H.S.D. PROJECT MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 06/03/00; RESOLUTION PASSED ON 02/02/00 |
| 17/02/0017 February 2000 | VARYING SHARE RIGHTS AND NAMES 02/02/00 |
| 17/02/0017 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | REGISTERED OFFICE CHANGED ON 17/02/00 FROM: 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR |
| 17/02/0017 February 2000 | NEW SECRETARY APPOINTED |
| 17/02/0017 February 2000 | DIRECTOR RESIGNED |
| 17/02/0017 February 2000 | ADOPTARTICLES02/02/00 |
| 11/11/9911 November 1999 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/98 |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 16/07/9916 July 1999 | ADOPT MEM AND ARTS 21/06/99 |
| 11/06/9911 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9911 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
| 06/07/986 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/983 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 03/07/983 July 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 19/05/9819 May 1998 | COMPANY NAME CHANGED H.S.D. BUILDING PROJECT MANAGEME NT LIMITED CERTIFICATE ISSUED ON 20/05/98 |
| 05/05/985 May 1998 | ALTER MEM AND ARTS 20/04/98 |
| 05/05/985 May 1998 | � NC 100/1000 20/04/9 |
| 05/05/985 May 1998 | NC INC ALREADY ADJUSTED 20/04/98 |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 04/08/964 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 06/06/966 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 06/12/956 December 1995 | REGISTERED OFFICE CHANGED ON 06/12/95 FROM: G OFFICE CHANGED 06/12/95 C/O NUNN CRICK AND BUSSELL BARCLAYS HOUSE 13 ST. JOHNS ROAD HARROW MIDDLESEX HA1 2DF |
| 18/07/9518 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 08/09/948 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 06/06/946 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 06/06/946 June 1994 | |
| 06/06/946 June 1994 | REGISTERED OFFICE CHANGED ON 06/06/94 FROM: G OFFICE CHANGED 06/06/94 13 ST JOHNS ROAD HARROW MIDDLESEX HA1 2EE |
| 27/07/9327 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 07/06/937 June 1993 | |
| 07/06/937 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 30/07/9230 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 15/07/9215 July 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 15/07/9215 July 1992 | |
| 07/10/917 October 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 11/06/9111 June 1991 | |
| 07/08/907 August 1990 | RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS |
| 25/07/9025 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 07/06/897 June 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 14/02/8914 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 14/02/8914 February 1989 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 08/12/878 December 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 15/09/8715 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 15/09/8715 September 1987 | Full accounts made up to 1986-09-30 |
| 15/09/8715 September 1987 | RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS |
| 23/01/8723 January 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 23/01/8723 January 1987 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
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