WOLVERTON PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/11/1321 November 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MASON |
| 01/10/131 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 08/08/138 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN DAVID THURSTON / 07/08/2013 |
| 31/01/1331 January 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 16/10/1216 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 29/09/1129 September 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 25/02/1125 February 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL BIRNIE |
| 04/02/114 February 2011 | DIRECTOR APPOINTED PAUL JUSTIN ROBERT BOTHAMLEY |
| 03/10/103 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SYKES DANIEL / 27/09/2010 |
| 15/02/1015 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 14/10/0914 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED SERGE PHILLIPPE MAURICE MATON |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL LANDERS |
| 21/01/0921 January 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 07/10/087 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 10/10/0710 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/071 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 27/09/04; NO CHANGE OF MEMBERS |
| 29/03/0429 March 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | S366A DISP HOLDING AGM 07/03/03 |
| 21/08/0321 August 2003 | S366A DISP HOLDING AGM 07/03/03 |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/0320 March 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/05/03 |
| 08/02/038 February 2003 | NEW SECRETARY APPOINTED |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | SECRETARY RESIGNED |
| 02/01/032 January 2003 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | S-DIV 13/11/02 |
| 17/12/0217 December 2002 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 35 VINE STREET LONDON EC3N 2AA |
| 17/12/0217 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0210 October 2002 | SECRETARY RESIGNED |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | NEW SECRETARY APPOINTED |
| 27/09/0227 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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