WOLFE DESIGNS LIMITED
Company number 04056801 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 10 Jan 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 10 Oct 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 | View document |
| 10 Feb 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.2 | View document |
| 10 Feb 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00009658 | View document |
| 10 Feb 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.2 | View document |
| 24 Jan 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM CLYDESDALE PLACE MOSS SIDE PRESTON LANCASHIRE PR5 3QS | View document |
| 3 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 4 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY PUGH | View document |
| 4 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PUGH | View document |
| 4 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHLEY | View document |
| 2 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 16 Aug 2010 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009658 | View document |
| 26 May 2010 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 3 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR OWEN MCLAUGHLIN | View document |
| 3 Sep 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | View document |
| 28 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 27 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 14 May 2009 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WATSON / 01/08/2007 | View document |
| 27 Oct 2008 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 2 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 17 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 12 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | View document |
| 12 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | View document |
| 26 Mar 2007 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | NC INC ALREADY ADJUSTED 22/02/07 | View document |
| 8 Mar 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Mar 2007 | � NC 450293/450345 22/02 | View document |
| 8 Mar 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 3 Jan 2007 | NC INC ALREADY ADJUSTED 08/02/06 | View document |
| 3 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Oct 2006 | NC INC ALREADY ADJUSTED 18/11/05 | View document |
| 18 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Dec 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | NC INC ALREADY ADJUSTED 18/11/05 | View document |
| 15 Dec 2005 | � NC 250280/250293 18/11 | View document |
| 15 Dec 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Dec 2005 | ARTICLES OF ASSOCIATION | View document |
| 15 Dec 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 17 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Sep 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 28/02/06 | View document |
| 6 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | View document |
| 14 Mar 2005 | NC INC ALREADY ADJUSTED 17/02/05 | View document |
| 14 Mar 2005 | � NC 100/280 17/02/05 | View document |
| 14 Mar 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Mar 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Mar 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Mar 2005 | EMPOWER TO ALLOT 17/02/05 | View document |
| 14 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2005 | NC INC ALREADY ADJUSTED 17/02/05 | View document |
| 14 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Oct 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | View document |
| 20 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 28 Apr 2004 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | View document |
| 2 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 10 Sep 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | View document |
| 21 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 10 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS | View document |
| 13 Aug 2001 | REGISTERED OFFICE CHANGED ON 13/08/01 FROM: G OFFICE CHANGED 13/08/01 PIONEER BUILDINGS 65/67 DALE STREET LIVERPOOL MERSEYSIDE L2 2NS | View document |
| 13 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2001 | SECRETARY RESIGNED | View document |
| 31 Jul 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 2000 | REGISTERED OFFICE CHANGED ON 06/11/00 FROM: G OFFICE CHANGED 06/11/00 NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3JN | View document |
| 6 Nov 2000 | SECRETARY RESIGNED | View document |
| 6 Nov 2000 | DIRECTOR RESIGNED | View document |
| 6 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 6 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2000 | Incorporation | View document |
| 21 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |