WW REALISATION 10 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
16/03/1016 March 2010 | STRUCK OFF AND DISSOLVED |
01/12/091 December 2009 | FIRST GAZETTE |
04/03/094 March 2009 | COMPANY NAME CHANGED WOOLWORTHS PUBLISHING LIMITED CERTIFICATE ISSUED ON 04/03/09 |
07/02/097 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER SCOTT |
11/12/0811 December 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
15/07/0815 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER SCOTT / 05/07/2008 |
30/06/0830 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/08 |
02/12/072 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/07 |
01/12/071 December 2007 | REGISTERED OFFICE CHANGED ON 01/12/07 FROM: WO0LWORTH HOUSE 242-246 MARYLEBONE ROAD LONDON NW1 6JL |
03/09/073 September 2007 | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS |
06/03/076 March 2007 | DIRECTOR RESIGNED |
06/03/076 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06 |
29/08/0629 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
01/11/051 November 2005 | DIRECTOR RESIGNED |
01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
23/08/0523 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
10/05/0510 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/05 |
28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
05/04/055 April 2005 | DIRECTOR RESIGNED |
14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
14/03/0514 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/08/0412 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
11/05/0411 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
03/09/033 September 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
13/08/0313 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/03 |
23/07/0323 July 2003 | COMPANY NAME CHANGED WOOLWORTH PROPERTIES LTD. CERTIFICATE ISSUED ON 23/07/03 |
27/08/0227 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
30/07/0230 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/02 |
04/03/024 March 2002 | DIRECTOR RESIGNED |
04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
23/11/0123 November 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
13/11/0113 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/01 |
20/07/0120 July 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
24/04/0124 April 2001 | DIRECTOR RESIGNED |
16/11/0016 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/00 |
23/08/0023 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
19/08/9919 August 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
29/07/9929 July 1999 | DIRECTOR RESIGNED |
29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
26/07/9926 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/99 |
16/09/9816 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/09/9816 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
14/08/9814 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
12/08/9812 August 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
27/04/9827 April 1998 | DIRECTOR RESIGNED |
16/01/9816 January 1998 | S366A DISP HOLDING AGM 05/01/98 |
16/01/9816 January 1998 | S252 DISP LAYING ACC 05/01/98 |
19/08/9719 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/97 |
19/08/9719 August 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
16/08/9616 August 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
14/08/9614 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/96 |
12/09/9512 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/95 |
14/08/9514 August 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
09/03/959 March 1995 | |
09/03/959 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/08/9412 August 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
12/08/9412 August 1994 | |
11/08/9411 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/94 |
19/10/9319 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/93 |
19/10/9319 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 10/08/92 |
17/08/9317 August 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
17/08/9317 August 1993 | |
21/06/9321 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/09/9223 September 1992 | FULL ACCOUNTS MADE UP TO 01/02/92 |
27/08/9227 August 1992 | |
27/08/9227 August 1992 | RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS |
18/03/9218 March 1992 | FULL ACCOUNTS MADE UP TO 02/02/91 |
13/01/9213 January 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/01/9213 January 1992 | |
13/01/9213 January 1992 | NEW SECRETARY APPOINTED |
13/01/9213 January 1992 | DIRECTOR RESIGNED |
13/01/9213 January 1992 | NEW DIRECTOR APPOINTED |
13/01/9213 January 1992 | NEW DIRECTOR APPOINTED |
13/01/9213 January 1992 | |
13/01/9213 January 1992 | |
13/01/9213 January 1992 | |
13/01/9213 January 1992 | |
03/12/913 December 1991 | REGISTERED OFFICE CHANGED ON 03/12/91 FROM: 66 CHILTER STREET LONDON W1M 2AL |
25/11/9125 November 1991 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 02/02 |
07/11/917 November 1991 | FULL ACCOUNTS MADE UP TO 02/02/91 |
13/08/9113 August 1991 | RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS |
13/08/9113 August 1991 | |
07/04/917 April 1991 | |
07/04/917 April 1991 | DIRECTOR RESIGNED |
08/11/908 November 1990 | |
08/11/908 November 1990 | FULL ACCOUNTS MADE UP TO 03/02/90 |
08/11/908 November 1990 | RETURN MADE UP TO 05/11/90; NO CHANGE OF MEMBERS |
05/11/905 November 1990 | COMPANY NAME CHANGED CHARTWELL CITY INVESTMENTS LIMIT ED CERTIFICATE ISSUED ON 06/11/90 |
05/11/905 November 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/11/90 |
07/12/897 December 1989 | RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS |
07/12/897 December 1989 | FULL ACCOUNTS MADE UP TO 28/01/89 |
18/09/8918 September 1989 | REGISTERED OFFICE CHANGED ON 18/09/89 FROM: NORTH WEST HOUSE 119 MARYLEBONE ROAD LONDON NW1 5PX |
04/03/894 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
10/08/8810 August 1988 | RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS |
21/07/8821 July 1988 | FULL ACCOUNTS MADE UP TO 30/01/88 |
16/06/8816 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/04/8815 April 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/04/88 |
15/04/8815 April 1988 | COMPANY NAME CHANGED WOOLLY LAMB SEVEN LIMITED CERTIFICATE ISSUED ON 18/04/88 |
21/03/8821 March 1988 | DIS OF ASSETS ON W/U. 311287 |
19/01/8819 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/11/874 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
19/10/8719 October 1987 | ADOPT MEM AND ARTS 100987 |
19/10/8719 October 1987 | Resolutions |
13/10/8713 October 1987 | Resolutions |
13/10/8713 October 1987 | Resolutions |
13/10/8713 October 1987 | ADOPT MEM AND ARTS 10/09/87 |
12/10/8712 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/10/8712 October 1987 | Memorandum and Articles of Association |
09/10/879 October 1987 | |
09/10/879 October 1987 | REGISTERED OFFICE CHANGED ON 09/10/87 FROM: BLACKFRIARS HOUSE 19 NEW BRIDGE STREET LONDON EC4V 6BY |
09/10/879 October 1987 | |
09/10/879 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
06/10/876 October 1987 | COMPANY NAME CHANGED LEGIBUS 950 LIMITED CERTIFICATE ISSUED ON 07/10/87 |
21/05/8721 May 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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