WORLD TOTAL (NO. 2) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
10/04/1210 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
27/12/1127 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
20/12/1120 December 2011 | APPLICATION FOR STRIKING-OFF |
21/10/1121 October 2011 | SOLVENCY STATEMENT DATED 12/10/11 |
21/10/1121 October 2011 | REDUCE ISSUED CAPITAL 12/10/2011 |
21/10/1121 October 2011 | STATEMENT BY DIRECTORS |
21/10/1121 October 2011 | 21/10/11 STATEMENT OF CAPITAL GBP 0.25 |
12/09/1112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
20/06/1120 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SYDNEY SAGAR KERSHAW / 13/01/2011 |
16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SYDNEY SAGAR KERSHAW / 27/08/2010 |
02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SYDNEY SAGAR KERSHAW / 25/08/2010 |
25/06/1025 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
05/10/095 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
19/06/0919 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
02/06/092 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
01/05/091 May 2009 | DIRECTOR APPOINTED CHRISTOPHER SYDNEY SAGAR KERSHAW |
04/12/084 December 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER KERSHAW |
04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KERSHAW |
23/06/0823 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
21/02/0821 February 2008 | DIRECTOR RESIGNED |
24/01/0824 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
11/12/0711 December 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
04/11/074 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
17/10/0717 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/06/0725 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
27/10/0627 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
25/09/0625 September 2006 | NEW SECRETARY APPOINTED |
25/09/0625 September 2006 | SECRETARY RESIGNED |
25/09/0625 September 2006 | SECRETARY RESIGNED |
25/09/0625 September 2006 | DIRECTOR RESIGNED |
25/09/0625 September 2006 | SECRETARY RESIGNED |
25/09/0625 September 2006 | NEW SECRETARY APPOINTED |
25/09/0625 September 2006 | NEW SECRETARY APPOINTED |
29/08/0629 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
31/07/0631 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/07/0631 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
29/07/0629 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
27/07/0627 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
06/07/066 July 2006 | COMPANY NAME CHANGED NEWBOLD GROUP LIMITED CERTIFICATE ISSUED ON 06/07/06 |
28/06/0628 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
06/12/056 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
27/07/0527 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
03/12/043 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
22/06/0422 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
23/01/0423 January 2004 | DIRECTOR RESIGNED |
23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
21/11/0321 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
30/06/0330 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
12/09/0212 September 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
10/09/0210 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
28/06/0228 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
20/02/0220 February 2002 | FULL ACCOUNTS MADE UP TO 31/01/01 |
10/10/0110 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
03/07/013 July 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
14/12/0014 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
01/12/001 December 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
24/07/0024 July 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
01/12/991 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
28/06/9928 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
02/04/992 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/98 |
13/11/9813 November 1998 | DIRECTOR RESIGNED |
13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
21/09/9821 September 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/01/99 |
30/06/9830 June 1998 | RETURN MADE UP TO 31/05/98; CHANGE OF MEMBERS |
27/03/9827 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
03/07/973 July 1997 | DIRECTOR RESIGNED |
03/07/973 July 1997 | NEW DIRECTOR APPOINTED |
11/06/9711 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
27/03/9727 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/96 |
21/06/9621 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
08/11/958 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/06/95 |
16/06/9516 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
07/03/957 March 1995 | |
07/03/957 March 1995 | DIRECTOR RESIGNED |
07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
07/03/957 March 1995 | |
15/12/9415 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/06/94 |
24/06/9424 June 1994 | |
24/06/9424 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
24/06/9424 June 1994 | SECRETARY'S PARTICULARS CHANGED |
09/12/939 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/06/93 |
11/10/9311 October 1993 | SECRETARY'S PARTICULARS CHANGED |
01/09/931 September 1993 | NEW DIRECTOR APPOINTED |
16/08/9316 August 1993 | DIRECTOR RESIGNED |
16/08/9316 August 1993 | DIRECTOR RESIGNED |
16/08/9316 August 1993 | NEW DIRECTOR APPOINTED |
16/08/9316 August 1993 | DIRECTOR RESIGNED |
16/08/9316 August 1993 | DIRECTOR RESIGNED |
04/08/934 August 1993 | DIRECTOR RESIGNED |
22/06/9322 June 1993 | |
22/06/9322 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
22/06/9322 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
26/11/9226 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/92 |
11/11/9211 November 1992 | |
11/11/9211 November 1992 | RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS |
02/06/922 June 1992 | |
02/06/922 June 1992 | DIRECTOR RESIGNED |
06/11/916 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/91 |
06/11/916 November 1991 | RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS |
06/11/916 November 1991 | |
17/06/9117 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/04/9130 April 1991 | DIRECTOR RESIGNED |
21/03/9121 March 1991 | NEW DIRECTOR APPOINTED |
20/11/9020 November 1990 | RE ACC/DIV/NOTICE 04/09/90 |
26/10/9026 October 1990 | ADOPT MEM AND ARTS 03/09/90 |
25/10/9025 October 1990 | FULL ACCOUNTS MADE UP TO 02/06/90 |
25/10/9025 October 1990 | RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS |
13/09/9013 September 1990 | NEW DIRECTOR APPOINTED |
13/09/9013 September 1990 | NEW DIRECTOR APPOINTED |
07/03/907 March 1990 | FULL ACCOUNTS MADE UP TO 03/06/89 |
07/03/907 March 1990 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
14/06/8914 June 1989 | REGISTERED OFFICE CHANGED ON 14/06/89 FROM: LAWKHOLME LANE KEIGHLEY WEST YORKS BD21 3JQ |
22/11/8822 November 1988 | FULL ACCOUNTS MADE UP TO 04/06/88 |
22/11/8822 November 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
04/08/884 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/03/8823 March 1988 | DIRECTOR RESIGNED |
21/03/8821 March 1988 | NEW DIRECTOR APPOINTED |
10/03/8810 March 1988 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/05 |
02/03/882 March 1988 | DIRECTOR RESIGNED |
21/12/8721 December 1987 | REREGISTRATION PLC-PRI 101187 |
21/12/8721 December 1987 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
21/12/8721 December 1987 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
21/12/8721 December 1987 | REREGISTRATION MEMORANDUM AND ARTICLES |
12/11/8712 November 1987 | FULL ACCOUNTS MADE UP TO 02/05/87 |
12/11/8712 November 1987 | |
12/11/8712 November 1987 | RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS |
23/08/8723 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
23/08/8723 August 1987 | REGISTERED OFFICE CHANGED ON 23/08/87 FROM: PREMIER WORKS, BROOK STREET, SILEBY, LEICESTER |
28/07/8728 July 1987 | DIRECTOR RESIGNED |
28/07/8728 July 1987 | DIRECTOR RESIGNED |
24/06/8724 June 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
21/05/8721 May 1987 | RETURN OF ALLOTMENTS |
17/04/8717 April 1987 | DIRECTOR'S PARTICULARS CHANGED |
18/05/8318 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
18/12/5918 December 1959 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/12/59 |
24/03/2624 March 1926 | CERTIFICATE OF INCORPORATION |
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