WOODROW WILSON PROPERTIES LIMITED

Company Documents

DateDescription
09/04/179 April 2017 ORDER OF COURT TO WIND UP

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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01/02/161 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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10/11/1510 November 2015 Annual return made up to 1 February 2015 with full list of shareholders

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05/11/155 November 2015 CURREXT FROM 31/10/2015 TO 30/04/2016

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30/09/1530 September 2015 DISS40 (DISS40(SOAD))

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 October 2014

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 October 2013

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22/08/1522 August 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/06/1530 June 2015 FIRST GAZETTE

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12/12/1412 December 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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28/10/1428 October 2014 FIRST GAZETTE

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04/02/144 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 October 2012

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06/11/136 November 2013 DISS40 (DISS40(SOAD))

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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29/10/1329 October 2013 FIRST GAZETTE

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06/02/136 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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12/11/1212 November 2012 COMPANY RESTORED ON 12/11/2012

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12/11/1212 November 2012 Annual accounts small company total exemption made up to 31 October 2011

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12/11/1212 November 2012 Annual accounts small company total exemption made up to 31 October 2010

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12/11/1212 November 2012 Annual return made up to 1 February 2012 with full list of shareholders

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14/02/1214 February 2012 STRUCK OFF AND DISSOLVED

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01/11/111 November 2011 FIRST GAZETTE

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01/02/111 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MANN / 01/02/2011

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01/02/111 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 31 October 2008

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02/09/102 September 2010 Annual accounts small company total exemption made up to 31 October 2009

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02/09/102 September 2010 Annual accounts small company total exemption made up to 31 October 2007

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03/02/103 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STANFORD SECRETARIES LIMITED / 01/02/2010

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03/02/103 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

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11/02/0911 February 2009 Annual accounts small company total exemption made up to 31 October 2006

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02/02/092 February 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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17/04/0817 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MANN / 25/05/2007

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06/02/086 February 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 DIRECTOR'S PARTICULARS CHANGED

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07/02/077 February 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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28/02/0628 February 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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21/09/0521 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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07/07/057 July 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS

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27/06/0527 June 2005 ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/10/04

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29/09/0429 September 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/09/0429 September 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/08/0426 August 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS

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08/07/048 July 2004 DIRECTOR RESIGNED

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08/07/048 July 2004 NEW DIRECTOR APPOINTED

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06/07/046 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/07/043 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/05/0428 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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28/05/0428 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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27/05/0427 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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20/05/0420 May 2004 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS

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25/03/0425 March 2004 NEW DIRECTOR APPOINTED

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25/03/0425 March 2004 SECRETARY RESIGNED

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25/03/0425 March 2004 DIRECTOR RESIGNED

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25/03/0425 March 2004 NEW SECRETARY APPOINTED

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27/03/0327 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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15/08/0215 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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14/05/0214 May 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS

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11/10/0111 October 2001 SECRETARY'S PARTICULARS CHANGED

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24/04/0124 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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18/04/0118 April 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS

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18/04/0118 April 2001 DIRECTOR'S PARTICULARS CHANGED

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18/04/0118 April 2001 DIRECTOR'S PARTICULARS CHANGED

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30/06/0030 June 2000 SECRETARY RESIGNED

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30/06/0030 June 2000 NEW SECRETARY APPOINTED

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07/04/007 April 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS

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08/02/008 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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01/08/991 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98

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31/01/9931 January 1999 RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS

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08/12/988 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98

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12/11/9812 November 1998 ACC. REF. DATE SHORTENED FROM 28/02/99 TO 30/11/98

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26/01/9826 January 1998 RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS

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26/01/9826 January 1998 RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS

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09/12/979 December 1997 REGISTERED OFFICE CHANGED ON 09/12/97 FROM: PENNINE HOUSE, 8 STANFORD STREET, NOTTINGHAM, NG1 7BQ

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12/09/9712 September 1997 SECRETARY'S PARTICULARS CHANGED

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12/09/9712 September 1997 REGISTERED OFFICE CHANGED ON 12/09/97 FROM: HERMITAGE HOUSE, HERMITAGE WAY, MANSFIELD, NOTTINGHAMSHIRE NG18 5ES

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21/04/9721 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97

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16/04/9716 April 1997 S386 DISP APP AUDS 28/02/97

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16/04/9716 April 1997 S366A DISP HOLDING AGM 28/02/97

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16/04/9716 April 1997 S252 DISP LAYING ACC 28/02/97

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16/04/9716 April 1997 EXEMPTION FROM APPOINTING AUDITORS 28/02/97

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17/02/9617 February 1996 DIRECTOR RESIGNED

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17/02/9617 February 1996 NEW SECRETARY APPOINTED

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17/02/9617 February 1996 NEW DIRECTOR APPOINTED

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17/02/9617 February 1996 SECRETARY RESIGNED

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17/02/9617 February 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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15/02/9615 February 1996 NEW SECRETARY APPOINTED

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15/02/9615 February 1996 DIRECTOR RESIGNED

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15/02/9615 February 1996 NEW DIRECTOR APPOINTED

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15/02/9615 February 1996 SECRETARY RESIGNED

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15/02/9615 February 1996 REGISTERED OFFICE CHANGED ON 15/02/96 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE LS1 2DS

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01/02/961 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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