CompaniesInTheUK

WOLSELEY CENTERS LIMITED

Company number 00634783 ·

Dissolved

174 filings

Date Filing
6 Aug 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
21 May 2024 First Gazette notice for voluntary strike-off View document
21 May 2024 First Gazette notice for voluntary strike-off · 1 page View document
8 May 2024 Application to strike the company off the register · 2 pages View document
1 May 2024 Confirmation statement made on 2024-04-18 with updates · 4 pages View document
24 Apr 2024 Statement of capital on 2024-04-24 · 5 pages View document
24 Apr 2024 CAP-SS · 1 page View document
24 Apr 2024 Resolutions View document
24 Apr 2024 Resolutions · 2 pages View document
24 Apr 2024 SH20 · 1 page View document
12 Jan 2024 Appointment of Mr Nicky Paul Randle as a director on 2024-01-01 · 2 pages View document
11 Jan 2024 Termination of appointment of Wolseley Directors Limited as a director on 2023-12-31 · 1 page View document
11 Jan 2024 Appointment of Ms Nicola Thomas as a director on 2024-01-01 · 2 pages View document
18 Apr 2023 Confirmation statement made on 2023-04-18 with no updates · 3 pages View document
7 Feb 2023 Accounts for a dormant company made up to 2022-07-31 · 5 pages View document
13 May 2022 Director's details changed for Wolseley Uk Directors Limited on 2022-02-04 · 1 page View document
4 Feb 2022 Certificate of change of name · 3 pages View document
17 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 View document
25 Mar 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES View document
2 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES View document
19 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View document
2 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES View document
28 Dec 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WOLSELEY DIRECTORS LIMITED / 18/12/2017 View document
28 Dec 2017 SECRETARY'S CHANGE OF PARTICULARS / KATHERINE MARY MCCORMICK / 18/12/2017 View document
20 Dec 2017 REGISTERED OFFICE CHANGED ON 20/12/2017 FROM PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE READING RG7 4GA View document
28 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View document
20 Apr 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES View document
14 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View document
30 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH View document
30 Nov 2016 DIRECTOR APPOINTED MR ANDREW JAMES FREDERICK BURTON View document
18 Jul 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES View document
2 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
3 Aug 2015 SECRETARY APPOINTED KATHERINE MARY MCCORMICK View document
3 Aug 2015 APPOINTMENT TERMINATED, SECRETARY GRAHAM MIDDLEMISS View document
14 Jul 2015 Annual return made up to 11 July 2015 with full list of shareholders View document
16 Mar 2015 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MIDDLEMISS / 16/02/2015 View document
12 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
14 Jul 2014 Annual return made up to 11 July 2014 with full list of shareholders View document
23 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
15 Jul 2013 Annual return made up to 11 July 2013 with full list of shareholders View document
3 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
7 Dec 2012 SECRETARY APPOINTED GRAHAM MIDDLEMISS View document
7 Dec 2012 APPOINTMENT TERMINATED, SECRETARY TOM BROPHY View document
16 Jul 2012 Annual return made up to 11 July 2012 with full list of shareholders View document
11 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
9 Aug 2011 SECRETARY APPOINTED TOM BROPHY View document
9 Aug 2011 APPOINTMENT TERMINATED, SECRETARY ALISON DREW View document
13 Jul 2011 Annual return made up to 11 July 2011 with full list of shareholders View document
3 Mar 2011 ADOPT ARTICLES 22/02/2011 View document
3 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
14 Jul 2010 Annual return made up to 11 July 2010 with full list of shareholders View document
23 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBSTER View document
23 Apr 2010 DIRECTOR APPOINTED MR ROBERT ANDREW ROSS SMITH View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WEBSTER / 01/10/2009 View document
9 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / ALISON DREW / 01/10/2009 View document
21 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
13 Jul 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS View document
17 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
22 Jul 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS View document
21 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View document
12 Jul 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS View document
22 Jun 2007 DIRECTOR RESIGNED View document
22 Jun 2007 NEW DIRECTOR APPOINTED View document
5 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View document
31 Jul 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS View document
1 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View document
1 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
14 Jul 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS View document
21 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View document
28 Jul 2004 SECRETARY'S PARTICULARS CHANGED View document
28 Jul 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS View document
8 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 View document
21 Jul 2003 RETURN MADE UP TO 11/07/03; NO CHANGE OF MEMBERS View document
23 Jan 2003 SECRETARY RESIGNED View document
23 Jan 2003 NEW SECRETARY APPOINTED View document
25 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 View document
16 Sep 2002 SECRETARY RESIGNED View document
16 Sep 2002 DIRECTOR RESIGNED View document
16 Sep 2002 NEW SECRETARY APPOINTED View document
5 Aug 2002 DIRECTOR'S PARTICULARS CHANGED View document
16 Jul 2002 RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS View document
12 Jul 2002 NEW DIRECTOR APPOINTED View document
12 Jul 2002 DIRECTOR RESIGNED View document
20 May 2002 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/07/01 View document
20 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 View document
26 Apr 2002 REGISTERED OFFICE CHANGED ON 26/04/02 FROM: PO BOX 18 VINES LANE DROITWICH SPA WORCESTERSHIRE WR9 8ND View document
18 Feb 2002 DIRECTOR'S PARTICULARS CHANGED View document
11 Dec 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View document
6 Aug 2001 RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS View document
19 Jul 2001 SECRETARY RESIGNED View document
19 Jul 2001 DIRECTOR RESIGNED View document
19 Jul 2001 DIRECTOR RESIGNED View document
19 Jul 2001 REGISTERED OFFICE CHANGED ON 19/07/01 FROM: PO BOX 21 BOROUGHBRIDGE ROAD RIPON NORTH YORKSHIRE HG4 1SL View document
19 Jul 2001 NEW DIRECTOR APPOINTED View document
19 Jul 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Jul 2001 NEW DIRECTOR APPOINTED View document
1 Feb 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
17 Jul 2000 RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS View document
25 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
10 Aug 1999 RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS View document
2 Aug 1999 APT OF AUDITORS 04/05/99 View document
22 Apr 1999 DIRECTOR RESIGNED View document
22 Apr 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Apr 1999 DIRECTOR RESIGNED View document
9 Mar 1999 NEW SECRETARY APPOINTED View document
9 Mar 1999 NEW DIRECTOR APPOINTED View document
9 Mar 1999 NEW DIRECTOR APPOINTED View document
19 Feb 1999 AUDITOR'S RESIGNATION View document
18 Feb 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/12/98 View document
18 Feb 1999 REGISTERED OFFICE CHANGED ON 18/02/99 FROM: BROUGHTON HOUSE CHURCH STREET ACCRINGTON LANCS BB5 2ES View document
18 Feb 1999 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 View document
18 Feb 1999 £ NC 50000/95000 24/12/98 View document
11 Jan 1999 NC INC ALREADY ADJUSTED 24/12/98 View document
11 Jan 1999 £ NC 5000/50000 24/12/98 View document
2 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
22 Jul 1998 RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS View document
13 Jan 1998 NEW DIRECTOR APPOINTED View document
16 Jul 1997 RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS View document
11 Apr 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
18 Dec 1996 DIRECTOR RESIGNED View document
7 Nov 1996 NEW SECRETARY APPOINTED View document
7 Nov 1996 SECRETARY RESIGNED View document
8 Jul 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
8 Jul 1996 RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS View document
31 Oct 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 Oct 1995 SECRETARY RESIGNED View document
1 Aug 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Aug 1995 RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS View document
25 Jul 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Jul 1995 AUDITORS REPORT View document
21 Jul 1995 AGREEMENT TO PURCHASE OWN SHARES View document
21 Jul 1995 FINANCIAL ASSISTANCE 06/07/95 View document
21 Jul 1995 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
19 Jul 1995 ALTER MEM AND ARTS 26/06/95 View document
19 Jul 1995 DIRECTOR RESIGNED View document
12 Jul 1995 NEW DIRECTOR APPOINTED View document
9 Sep 1994 RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS View document
11 Jul 1994 NEW SECRETARY APPOINTED View document
11 Jul 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
30 Jul 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
16 Jul 1993 DIRECTOR'S PARTICULARS CHANGED View document
16 Jul 1993 RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS View document
16 Jul 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
27 Jul 1992 RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS View document
27 Jul 1992 DIRECTOR'S PARTICULARS CHANGED View document
27 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
2 May 1992 PARTICULARS OF MORTGAGE/CHARGE View document
2 May 1992 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jul 1991 RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS View document
30 Jul 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
19 Jul 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
19 Jul 1990 RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS View document
6 Jun 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Apr 1990 NEW DIRECTOR APPOINTED View document
12 Apr 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Mar 1990 ALTER MEM AND ARTS 13/03/90 View document
2 Aug 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
2 Aug 1989 RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS View document
20 Feb 1989 DIRECTOR RESIGNED View document
2 Feb 1989 RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS View document
18 Jan 1989 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88 View document
11 Jul 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
14 Dec 1987 RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS View document
14 Dec 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
3 Jun 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Dec 1986 REGISTERED OFFICE CHANGED ON 03/12/86 FROM: CROWN MILLS HYNDBURN ROAD ACCRINGTON BB5 1PZ LANCS View document
17 Nov 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Oct 1986 GAZETTABLE DOCUMENT View document
16 Sep 1986 PARTICULARS OF MORTGAGE/CHARGE View document
15 Sep 1986 PARTICULARS OF MORTGAGE/CHARGE View document
29 Aug 1986 RETURN MADE UP TO 27/08/86; FULL LIST OF MEMBERS View document
29 Aug 1986 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86 View document
2 Nov 1981 PARTICULARS OF PROPERTY MORTGAGE/CHARGE View document
10 Apr 1964 PARTICULARS OF MORTGAGE/CHARGE View document