THE WOLFE ROAD PROJECT LIMITED

Company Documents

DateDescription
08/01/138 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/09/1218 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/09/124 September 2012 APPLICATION FOR STRIKING-OFF

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22/12/1122 December 2011 31/03/11 TOTAL EXEMPTION FULL

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19/12/1119 December 2011 19/12/11 NO MEMBER LIST

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02/02/112 February 2011 02/02/11 NO MEMBER LIST

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04/01/114 January 2011 31/03/10 TOTAL EXEMPTION FULL

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25/03/1025 March 2010 06/03/10 NO MEMBER LIST

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31/01/1031 January 2010 31/03/09 PARTIAL EXEMPTION

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27/01/1027 January 2010 DIRECTOR APPOINTED MRS SHARON ASHTON

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26/01/1026 January 2010 APPOINTMENT TERMINATED, DIRECTOR KENNETH BULMER

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26/01/1026 January 2010 APPOINTMENT TERMINATED, DIRECTOR MARY HUGHES

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31/12/0931 December 2009 REGISTERED OFFICE CHANGED ON 31/12/2009 FROM 363 HALIFAX ROAD SHEFFIELD SOUTH YORKSHIRE S6 1AF

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04/11/094 November 2009 DIRECTOR APPOINTED MRS DOREEN NEWTON

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03/04/093 April 2009 ANNUAL RETURN MADE UP TO 06/03/09

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03/04/093 April 2009 APPOINTMENT TERMINATED DIRECTOR TOM HELLER

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06/10/086 October 2008 31/03/08 TOTAL EXEMPTION FULL

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30/04/0830 April 2008 ANNUAL RETURN MADE UP TO 06/03/08

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03/04/083 April 2008 DIRECTOR APPOINTED MRS MARY LOUISE HUGHES

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02/04/082 April 2008 APPOINTMENT TERMINATED DIRECTOR KAY BENNETT

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02/04/082 April 2008 APPOINTMENT TERMINATED DIRECTOR JILLIAN MOORE

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02/04/082 April 2008 APPOINTMENT TERMINATED SECRETARY JILLIAN MOORE

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22/01/0822 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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14/05/0714 May 2007 DIRECTOR'S PARTICULARS CHANGED

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27/04/0727 April 2007 ANNUAL RETURN MADE UP TO 06/03/07

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02/02/072 February 2007 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06

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05/12/065 December 2006 ANNUAL RETURN MADE UP TO 06/03/06

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02/02/062 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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10/01/0610 January 2006 NEW DIRECTOR APPOINTED

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10/01/0610 January 2006 DIRECTOR RESIGNED

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16/03/0516 March 2005 ANNUAL RETURN MADE UP TO 06/03/05

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16/03/0516 March 2005 NEW DIRECTOR APPOINTED

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26/01/0526 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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10/12/0410 December 2004 NEW SECRETARY APPOINTED

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10/12/0410 December 2004 NEW DIRECTOR APPOINTED

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22/11/0422 November 2004 NEW DIRECTOR APPOINTED

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21/10/0421 October 2004 DIRECTOR RESIGNED

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21/04/0421 April 2004 ANNUAL RETURN MADE UP TO 06/03/04

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30/01/0430 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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15/04/0315 April 2003 ANNUAL RETURN MADE UP TO 06/03/03

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25/01/0325 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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18/03/0218 March 2002 ANNUAL RETURN MADE UP TO 06/03/02

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14/03/0214 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/03/0212 March 2002 NEW DIRECTOR APPOINTED

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04/12/014 December 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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30/05/0130 May 2001 ANNUAL RETURN MADE UP TO 06/03/01

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06/04/016 April 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/03/0121 March 2001 SECRETARY RESIGNED

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27/02/0127 February 2001 NEW DIRECTOR APPOINTED

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20/02/0120 February 2001 DIRECTOR RESIGNED

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20/02/0120 February 2001 DIRECTOR RESIGNED

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22/11/0022 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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09/06/009 June 2000 NEW SECRETARY APPOINTED

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06/06/006 June 2000 NEW DIRECTOR APPOINTED

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24/05/0024 May 2000 NEW DIRECTOR APPOINTED

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24/05/0024 May 2000 NEW DIRECTOR APPOINTED

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31/03/0031 March 2000 DIRECTOR RESIGNED

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31/03/0031 March 2000 DIRECTOR RESIGNED

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31/03/0031 March 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/03/0031 March 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/03/0031 March 2000 ANNUAL RETURN MADE UP TO 06/03/00

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09/02/009 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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12/01/0012 January 2000 REGISTERED OFFICE CHANGED ON 12/01/00 FROM: G OFFICE CHANGED 12/01/00 31 WOLFE ROAD SHEFFIELD SOUTH YORKSHIRE S6 1BT

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30/06/9930 June 1999 NEW DIRECTOR APPOINTED

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14/05/9914 May 1999 DIRECTOR RESIGNED

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04/05/994 May 1999 NEW DIRECTOR APPOINTED

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06/04/996 April 1999 NEW DIRECTOR APPOINTED

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06/04/996 April 1999 ANNUAL RETURN MADE UP TO 06/03/99

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06/04/996 April 1999 NEW DIRECTOR APPOINTED

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23/02/9923 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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21/02/9921 February 1999 AMENDED FULL ACCOUNTS MADE UP TO 31/03/98

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21/02/9921 February 1999 Amended full accounts made up to 1998-03-31

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04/11/984 November 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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29/09/9829 September 1998 DIRECTOR RESIGNED

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03/09/983 September 1998 DIRECTOR'S PARTICULARS CHANGED

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26/08/9826 August 1998 ALTER MEM AND ARTS 12/06/98

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25/03/9825 March 1998 ANNUAL RETURN MADE UP TO 06/03/98

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09/06/979 June 1997 DIRECTOR'S PARTICULARS CHANGED

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21/04/9721 April 1997 NEW DIRECTOR APPOINTED

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21/04/9721 April 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/04/9718 April 1997 SECRETARY RESIGNED

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18/04/9718 April 1997 REGISTERED OFFICE CHANGED ON 18/04/97 FROM: G OFFICE CHANGED 18/04/97 12 YORK PLACE LEEDS LS1 2DS

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18/04/9718 April 1997 NEW DIRECTOR APPOINTED

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18/04/9718 April 1997 NEW DIRECTOR APPOINTED

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18/04/9718 April 1997 DIRECTOR RESIGNED

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18/04/9718 April 1997 NEW DIRECTOR APPOINTED

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06/03/976 March 1997 Incorporation

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06/03/976 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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