WW REALISATION 9 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/02/102 February 2010 | STRUCK OFF AND DISSOLVED |
| 20/10/0920 October 2009 | FIRST GAZETTE |
| 27/02/0927 February 2009 | COMPANY NAME CHANGED WOOLWORTHS NOMINEES LIMITED CERTIFICATE ISSUED ON 27/02/09; RESOLUTION PASSED ON 27/02/09 |
| 07/02/097 February 2009 | DIRECTOR AND SECRETARY RESIGNED CHRISTOPHER SCOTT |
| 22/07/0822 July 2008 | RETURN MADE UP TO 15/06/08; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 15/07/0815 July 2008 | DIRECTOR AND SECRETARY'S PARTICULARS CHRISTOPHER SCOTT |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 02/02/08 |
| 16/01/0816 January 2008 | FULL ACCOUNTS MADE UP TO 03/02/07 |
| 01/12/071 December 2007 | REGISTERED OFFICE CHANGED ON 01/12/07 FROM: WOOLWORTH HOUSE 242-246 MARYLEBONE ROAD LONDON NW1 6JL |
| 20/07/0720 July 2007 | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS |
| 06/03/076 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/03/076 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | FULL ACCOUNTS MADE UP TO 28/01/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | FULL ACCOUNTS MADE UP TO 29/01/05 |
| 07/07/057 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | FULL ACCOUNTS MADE UP TO 01/02/03 |
| 11/03/0311 March 2003 | AUDITOR'S RESIGNATION |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 02/02/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | APPT DIR RE ART 25 22/01/02 |
| 06/02/026 February 2002 | COMPANY NAME CHANGED 21ST CENTURY LIMITED CERTIFICATE ISSUED ON 06/02/02; RESOLUTION PASSED ON 22/01/02 |
| 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 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/00 |
| 03/07/003 July 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | DIRECTOR RESIGNED |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/99 |
| 04/07/994 July 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/09/9816 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/08/983 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
| 27/04/9827 April 1998 | DIRECTOR RESIGNED |
| 27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
| 16/01/9816 January 1998 | S366A DISP HOLDING AGM 05/01/98 S252 DISP LAYING ACC 05/01/98 |
| 29/06/9729 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/97 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
| 27/06/9627 June 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
| 19/06/9619 June 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 |
| 26/06/9526 June 1995 | RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/03/959 March 1995 | |
| 09/03/959 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/06/9427 June 1994 | |
| 27/06/9427 June 1994 | RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS |
| 09/06/949 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/94 |
| 28/06/9328 June 1993 | |
| 28/06/9328 June 1993 | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS |
| 16/06/9316 June 1993 | |
| 16/06/9316 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9314 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/93 |
| 22/06/9222 June 1992 | |
| 22/06/9222 June 1992 | RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS |
| 22/06/9222 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/92 |
| 23/08/9123 August 1991 | |
| 23/08/9123 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/916 August 1991 | RETURN MADE UP TO 15/06/91; CHANGE OF MEMBERS |
| 06/08/916 August 1991 | |
| 22/07/9122 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/07/919 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/91 |
| 21/11/9021 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/90 |
| 16/08/9016 August 1990 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
| 01/09/891 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/89 |
| 01/09/891 September 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | DIRECTOR RESIGNED |
| 20/06/8820 June 1988 | Accounts made up to 1988-01-31 |
| 20/06/8820 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/88 |
| 16/06/8816 June 1988 | RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS |
| 06/07/876 July 1987 | RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS |
| 06/07/876 July 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/87 |
| 13/11/8613 November 1986 | RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS |
| 07/11/867 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/867 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/08/8613 August 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/86 |
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