WOLVERTON DEVELOPMENTS LIMITED

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Company Documents

DateDescription
30/09/1330 September 2013 DECLARATION OF SOLVENCY

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30/09/1330 September 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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30/09/1330 September 2013 SPECIAL RESOLUTION TO WIND UP

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16/09/1316 September 2013 Annual return made up to 27 August 2013 with full list of shareholders

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03/09/133 September 2013 REGISTERED OFFICE CHANGED ON 03/09/2013 FROM
THE COACH HOUSE THE SQUARE
SAWBRIDGEWORTH
HERTFORDSHIRE
CM21 9AE
UNITED KINGDOM

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/10/1230 October 2012 Annual return made up to 27 August 2012 with full list of shareholders

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03/08/123 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/07/1218 July 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL SLATER

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18/01/1218 January 2012 REGISTERED OFFICE CHANGED ON 18/01/2012 FROM
C/O C/O NOCKOLDS LLP
6 MARKET SQUARE
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 3UZ
UNITED KINGDOM

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02/12/112 December 2011 REGISTERED OFFICE CHANGED ON 02/12/2011 FROM
THE COACH HOUSE THE SQUARE
SAWBRIDGEWORTH
HERTFORDSHIRE
CM21 9AE
UNITED KINGDOM

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08/11/118 November 2011 CHANGE PERSON AS DIRECTOR

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08/11/118 November 2011 DIRECTOR APPOINTED MRS DIANA SMILLIE

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07/11/117 November 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINS

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08/09/118 September 2011 Annual return made up to 27 August 2011 with full list of shareholders

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06/07/116 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/09/1016 September 2010 APPOINTMENT TERMINATED, DIRECTOR LESLIE BEECH

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13/09/1013 September 2010 Annual return made up to 27 August 2010 with full list of shareholders

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/07/1015 July 2010 REGISTERED OFFICE CHANGED ON 15/07/2010 FROM
ACRE HOUSE 11/15 WILLIAM ROAD
LONDON
NW1 3ER

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12/05/1012 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL FINLAY SLATER / 08/03/2010

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12/05/1012 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL FINLAY SLATER / 08/03/2010

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16/09/0916 September 2009 CURREXT FROM 31/08/2009 TO 31/12/2009

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16/09/0916 September 2009 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 GBP NC 1000/2000000
10/09/2008

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16/10/0816 October 2008 NC INC ALREADY ADJUSTED 10/09/08

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06/10/086 October 2008 DIRECTOR APPOINTED DAVID LEE ROBINS

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27/08/0827 August 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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