WOOL TESTING SERVICES INTERNATIONAL LIMITED

Company Documents

DateDescription
07/05/147 May 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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07/05/147 May 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2014

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02/01/142 January 2014 Annual return made up to 22 October 2013 with full list of shareholders

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26/09/1326 September 2013 REGISTERED OFFICE CHANGED ON 26/09/2013 FROM
C/O SGS ROSSMORE BUSINESS PARK
ELLESMERE PORT
CHESHIRE
CH65 3EN

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24/09/1324 September 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/09/1324 September 2013 DECLARATION OF SOLVENCY

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24/09/1324 September 2013 SPECIAL RESOLUTION TO WIND UP

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23/10/1223 October 2012 Annual return made up to 22 October 2012 with full list of shareholders

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03/10/123 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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15/11/1115 November 2011 Annual return made up to 22 October 2011 with full list of shareholders

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22/09/1122 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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05/11/105 November 2010 Annual return made up to 22 October 2010 with full list of shareholders

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05/10/105 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE EARL / 04/08/2010

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03/08/103 August 2010 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ANNE ALDAG / 03/08/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE GRIFFITHS / 05/06/2010

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16/11/0916 November 2009 Annual return made up to 22 October 2009 with full list of shareholders

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17/08/0917 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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27/10/0827 October 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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04/02/084 February 2008 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS

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03/10/073 October 2007 DIRECTOR RESIGNED

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03/10/073 October 2007 NEW DIRECTOR APPOINTED

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28/09/0728 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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25/01/0725 January 2007 NEW SECRETARY APPOINTED

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25/01/0725 January 2007 NEW DIRECTOR APPOINTED

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25/01/0725 January 2007 DIRECTOR RESIGNED

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25/01/0725 January 2007 SECRETARY RESIGNED

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22/11/0622 November 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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20/10/0620 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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01/02/061 February 2006 DIRECTOR'S PARTICULARS CHANGED

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22/11/0522 November 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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20/10/0520 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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03/12/043 December 2004 NEW SECRETARY APPOINTED

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03/12/043 December 2004 SECRETARY RESIGNED

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11/11/0411 November 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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10/08/0410 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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03/08/043 August 2004 NEW DIRECTOR APPOINTED

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20/05/0420 May 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/04/0429 April 2004 NEW DIRECTOR APPOINTED

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28/04/0428 April 2004 DIRECTOR RESIGNED

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18/11/0318 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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29/10/0329 October 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS

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08/09/038 September 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/08/0313 August 2003 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS

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20/06/0320 June 2003 DIRECTOR'S PARTICULARS CHANGED

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24/06/0224 June 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/04/0225 April 2002 DIRECTOR RESIGNED

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25/04/0225 April 2002 NEW DIRECTOR APPOINTED

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12/04/0212 April 2002 SECRETARY RESIGNED

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12/04/0212 April 2002 NEW SECRETARY APPOINTED

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05/04/025 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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24/12/0124 December 2001 REGISTERED OFFICE CHANGED ON 24/12/01 FROM:
GAW HOUSE
ALPERTON LANE ALPERTON
WEMBLEY
MIDDX HA0 1WU

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26/10/0126 October 2001 DIRECTOR'S PARTICULARS CHANGED

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26/10/0126 October 2001 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS

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16/10/0116 October 2001 DIRECTOR'S PARTICULARS CHANGED

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07/08/017 August 2001 DIRECTOR RESIGNED

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07/08/017 August 2001 NEW DIRECTOR APPOINTED

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08/03/018 March 2001 NEW DIRECTOR APPOINTED

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08/03/018 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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08/03/018 March 2001 DIRECTOR RESIGNED

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30/10/0030 October 2000 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS

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20/09/0020 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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17/12/9917 December 1999 NEW SECRETARY APPOINTED

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17/12/9917 December 1999 SECRETARY RESIGNED

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10/11/9910 November 1999 RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS

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29/07/9929 July 1999 NEW SECRETARY APPOINTED

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13/07/9913 July 1999 SECRETARY RESIGNED

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08/07/998 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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13/11/9813 November 1998 RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS

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15/10/9815 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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14/07/9814 July 1998 NEW DIRECTOR APPOINTED

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03/07/983 July 1998 DIRECTOR RESIGNED

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30/10/9730 October 1997 RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS

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23/10/9723 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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10/11/9610 November 1996 RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS

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23/10/9623 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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16/11/9516 November 1995 RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS

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05/07/955 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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21/11/9421 November 1994 RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS

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21/11/9421 November 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/10/9417 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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07/07/947 July 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/11/933 November 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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03/11/933 November 1993 RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS

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04/10/934 October 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/07/9319 July 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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06/11/926 November 1992 RETURN MADE UP TO 22/10/92; FULL LIST OF MEMBERS

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12/10/9212 October 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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10/06/9210 June 1992 NEW DIRECTOR APPOINTED

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09/01/929 January 1992 DIRECTOR RESIGNED

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30/10/9130 October 1991 RETURN MADE UP TO 22/10/91; FULL LIST OF MEMBERS

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30/10/9130 October 1991 S386 DISP APP AUDS 22/10/91

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30/10/9130 October 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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30/10/9030 October 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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30/10/9030 October 1990 RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS

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04/07/904 July 1990 NEW DIRECTOR APPOINTED

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18/04/9018 April 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/11/8923 November 1989 RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS

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07/11/897 November 1989 EXEMPTION FROM APPOINTING AUDITORS 17/10/89

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06/11/896 November 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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24/07/8924 July 1989 LOCATION OF REGISTER OF MEMBERS

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24/07/8924 July 1989 DIRECTOR RESIGNED

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22/06/8922 June 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/02/8914 February 1989 DIRECTOR RESIGNED

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16/01/8916 January 1989 RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS

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16/01/8916 January 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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23/09/8823 September 1988 LOCATION OF REGISTER OF MEMBERS

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05/11/875 November 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86

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05/11/875 November 1987 RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS

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15/10/8615 October 1986 RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS

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15/10/8615 October 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85

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01/02/731 February 1973 MEMORANDUM OF ASSOCIATION

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