GMO WOOLLEY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/03/1030 March 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/12/0915 December 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/12/095 December 2009 | APPLICATION FOR STRIKING-OFF |
| 03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | REDUCE ISSUED CAPITAL 17/12/2008 |
| 28/12/0828 December 2008 | Solvency Statement dated 17/12/08 |
| 28/12/0828 December 2008 | MEMORANDUM OF ASSOCIATION |
| 28/12/0828 December 2008 | Statement by Directors |
| 28/12/0828 December 2008 | MEMORANDUM OF CAP - PROCESSED 28/11/08 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/05/0711 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 30/07/0530 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/05/047 May 2004 | RE DIVIDEND 27/04/04 |
| 06/01/046 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | NEW SECRETARY APPOINTED |
| 25/09/0325 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/09/0316 September 2003 | SECRETARY RESIGNED |
| 13/06/0313 June 2003 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0225 June 2002 | AUDITOR'S RESIGNATION |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 06/08/016 August 2001 | SECRETARY RESIGNED |
| 06/08/016 August 2001 | NEW SECRETARY APPOINTED |
| 14/06/0114 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/06/0026 June 2000 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/01/995 January 1999 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/01/989 January 1998 | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS |
| 29/05/9729 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/02/9728 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 21/01/9721 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9721 January 1997 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/9631 January 1996 | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS |
| 20/10/9520 October 1995 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 18/01/9518 January 1995 | DIRECTOR RESIGNED |
| 10/01/9510 January 1995 | RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS |
| 05/04/945 April 1994 | |
| 05/04/945 April 1994 | RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS |
| 25/01/9425 January 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 05/01/935 January 1993 | RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS |
| 05/01/935 January 1993 | |
| 22/12/9222 December 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 19/02/9219 February 1992 | |
| 19/02/9219 February 1992 | REGISTERED OFFICE CHANGED ON 19/02/92 FROM: G OFFICE CHANGED 19/02/92 WINCHESTER HOUSE 77 LONDON WALL LONDON EC2N 1BX |
| 19/02/9219 February 1992 | NEW DIRECTOR APPOINTED |
| 19/02/9219 February 1992 | NEW DIRECTOR APPOINTED |
| 19/02/9219 February 1992 | |
| 27/01/9227 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 09/01/929 January 1992 | RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS |
| 09/01/929 January 1992 | |
| 03/01/913 January 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 03/01/913 January 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 16/03/9016 March 1990 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 08/06/898 June 1989 | WD 26/05/89 AD 09/06/88--------- � SI 21@1=21 � IC 359979/360000 |
| 05/06/895 June 1989 | RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS |
| 05/06/895 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 11/01/8911 January 1989 | NC INC ALREADY ADJUSTED 22/12/88 |
| 11/01/8911 January 1989 | � NC 315000/415000 |
| 11/01/8911 January 1989 | WD 15/12/88 AD 22/12/88--------- � SI 48750@1=48750 � IC 311229/359979 |
| 13/10/8813 October 1988 | WD 06/10/88 AD 23/09/88--------- � SI 48750@1=48750 � IC 262479/311229 |
| 14/09/8814 September 1988 | WD 24/08/88 AD 03/08/88--------- � SI 48750@1=48750 � IC 213729/262479 |
| 05/08/885 August 1988 | WD 17/06/88 AD 09/06/88--------- � SI 173729@1=173729 � IC 40000/213729 |
| 02/08/882 August 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/06/88 |
| 02/08/882 August 1988 | � NC 40000/315000 |
| 17/06/8817 June 1988 | WD 12/05/88 AD 25/04/88--------- � SI 30000@1=30000 � IC 10000/40000 |
| 12/04/8812 April 1988 | � NC 10000/40000 22/02/ |
| 12/04/8812 April 1988 | NC INC ALREADY ADJUSTED |
| 09/03/889 March 1988 | REGISTERED OFFICE CHANGED ON 09/03/88 FROM: G OFFICE CHANGED 09/03/88 2 LONDON WALL BUILDINGS LONDON WALL LONDON EC2M 5PP |
| 17/12/8717 December 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 17/12/8717 December 1987 | NEW DIRECTOR APPOINTED |
| 09/12/879 December 1987 | WD 04/12/87 AD 27/11/87--------- � SI 9997@1=9997 � IC 3/10000 |
| 09/12/879 December 1987 | WD 04/12/87 PD 27/11/87--------- � SI 2@1 |
| 09/12/879 December 1987 | � NC 1000/10000 27/11/ |
| 09/12/879 December 1987 | NC INC ALREADY ADJUSTED |
| 19/11/8719 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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