WOOLMARSH LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/02/1911 February 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 05/11/185 November 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 24/07/18 |
| 12/10/1812 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031683640004 |
| 12/10/1812 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031683640003 |
| 09/10/189 October 2018 | PREVEXT FROM 31/03/2018 TO 24/07/2018 |
| 09/10/189 October 2018 | 24/07/18 TOTAL EXEMPTION FULL |
| 10/08/1810 August 2018 | REGISTERED OFFICE CHANGED ON 10/08/2018 FROM RICO HOUSE GEORGE STREET PRESTWICH MANCHESTER M25 9WS |
| 08/08/188 August 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 08/08/188 August 2018 | SPECIAL RESOLUTION TO WIND UP |
| 08/08/188 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/07/1824 July 2018 | Annual accounts for year ending 24 Jul 2018 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 13/11/1713 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/11/1624 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/06/1622 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/06/1617 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031683640004 |
| 06/06/166 June 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 27/05/1627 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031683640003 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/06/1524 June 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/05/1413 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/03/1328 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/08/1215 August 2012 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM INDEPENDANCE HOUSE 43 OLDHAM ROAD ROCHDALE LANCASHIRE OL16 5QJ |
| 06/03/126 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/03/1117 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/04/1013 April 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/04/098 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / VIVIANE SMITH / 24/12/2008 |
| 08/04/098 April 2009 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM INDEPENDANCE HOUSE 43 OLDHAM ROAD ROCHDALE LANCASHIRE OL16 5QJ |
| 08/04/098 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE SMITH / 24/12/2008 |
| 08/04/098 April 2009 | RETURN MADE UP TO 06/03/09; NO CHANGE OF MEMBERS |
| 30/03/0930 March 2009 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM BRIDGE HOUSE MELLOR STREET ROCHDALE LANCASHIRE OL12 6AA |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/02/081 February 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 65 UPPER PARK ROAD SALFORD MANCHESTER M7 4JB |
| 29/03/0729 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/01/0426 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 02/04/012 April 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 31/03/9931 March 1999 | RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS |
| 14/01/9914 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS |
| 18/06/9618 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9618 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9615 May 1996 | NEW SECRETARY APPOINTED |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | REGISTERED OFFICE CHANGED ON 15/05/96 FROM: 1ST FLOOR SUITE 39A LEICESTER ROAD SALFORD M7 4AS |
| 12/05/9612 May 1996 | SECRETARY RESIGNED |
| 12/05/9612 May 1996 | DIRECTOR RESIGNED |
| 06/03/966 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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