JOHN WOOLLETT & CO (CHILTERNS) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/02/1227 February 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.1:IP NO.OR000020,00006680 |
| 23/02/1223 February 2012 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM 3 RADCLIFFE STREET THE SQUARE WOLVERTON MILTON KEYNES MK12 5DQ |
| 23/11/1123 November 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000020 |
| 27/04/1127 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 07/05/107 May 2010 | Annual accounts small company total exemption made up to 31 March 2007 |
| 07/05/107 May 2010 | Annual accounts small company total exemption made up to 31 March 2006 |
| 22/04/1022 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MAROS |
| 11/05/0911 May 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/04/0828 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL CARPENTER / 04/04/2008 |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ELVIN |
| 27/02/0827 February 2008 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/10/0519 October 2005 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: G OFFICE CHANGED 19/10/05 UNIT 6 CENTRE 2000 TELFORD WAY INDUSTRIAL ESTATE KETTERING NORTHAMPTONSHIRE NN16 8PU |
| 17/06/0517 June 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: G OFFICE CHANGED 26/04/05 UNIT 9B, WINGBURY BUSINESS VILLAGE, UPPER WINGBURY FARM WINGRAVE, AYLESBURY BUCKINGHAMSHIRE HP22 4LW |
| 15/04/0415 April 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | SECRETARY RESIGNED |
| 04/04/034 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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