WOLF CONSTRUCTION LIMITED

Company number 03911028 ·

Liquidation

43 filings

Date Filing
25 Nov 2010 ORDER OF COURT TO WIND UP View document
1 Sep 2010 DIRECTOR APPOINTED MR LEROY MORGAN · 3 pages View document
1 Sep 2010 REGISTERED OFFICE CHANGED ON 01/09/2010 FROM THE WAGONERS BARN LULLINGSTONE LANE EYNSFORD EYNSFORD KENT DA4 0HZ View document
1 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HINES View document
15 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DOUGLAS HINES / 01/01/2010 View document
4 Feb 2010 Annual return made up to 21 January 2010 with full list of shareholders View document
1 Dec 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
14 Apr 2009 APPOINTMENT TERMINATED SECRETARY PAULA HINES View document
12 Feb 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS View document
21 Dec 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
24 Nov 2008 REGISTERED OFFICE CHANGED ON 24/11/2008 FROM GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF View document
14 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
14 Feb 2008 SECRETARY'S PARTICULARS CHANGED View document
5 Feb 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS View document
2 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
2 Mar 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS View document
29 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
22 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
5 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
6 Feb 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS View document
15 Sep 2005 SECRETARY RESIGNED View document
15 Sep 2005 NEW SECRETARY APPOINTED View document
25 Aug 2005 SECRETARY RESIGNED View document
23 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
8 Feb 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS View document
24 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
19 Feb 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS View document
25 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
18 Feb 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS View document
4 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
20 Feb 2002 DIRECTOR'S PARTICULARS CHANGED View document
20 Feb 2002 SECRETARY RESIGNED View document
20 Feb 2002 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS View document
20 Feb 2002 NEW SECRETARY APPOINTED View document
24 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
23 Feb 2001 RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS View document
15 May 2000 NEW DIRECTOR APPOINTED View document
9 May 2000 DIRECTOR RESIGNED View document
9 May 2000 NEW SECRETARY APPOINTED View document
9 May 2000 SECRETARY RESIGNED View document
9 May 2000 REGISTERED OFFICE CHANGED ON 09/05/00 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ View document
21 Jan 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document