WOLSELEY ECL LIMITED

Company number 00438405 ·

Dissolved

101 filings

Date Filing
1 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
16 Mar 2015 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MIDDLEMISS / 16/02/2015 View document
10 Nov 2014 Annual return made up to 6 November 2014 with full list of shareholders View document
23 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
8 Nov 2013 Annual return made up to 6 November 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 Nov 2012 Annual return made up to 6 November 2012 with full list of shareholders View document
7 Nov 2011 Annual return made up to 6 November 2011 with full list of shareholders View document
12 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
11 Aug 2011 COMPANY NAME CHANGED ELECTRICENTER LIMITED CERTIFICATE ISSUED ON 11/08/11 View document
8 Aug 2011 SECRETARY APPOINTED TOM BROPHY View document
8 Aug 2011 APPOINTMENT TERMINATED, SECRETARY ALISON DREW View document
3 Mar 2011 ADOPT ARTICLES 18/02/2011 View document
3 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
9 Nov 2010 Annual return made up to 6 November 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
10 Nov 2009 Annual return made up to 6 November 2009 with full list of shareholders 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
26 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
24 Nov 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS View document
24 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
19 Nov 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS View document
21 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View document
22 Jun 2007 DIRECTOR RESIGNED View document
22 Jun 2007 NEW DIRECTOR APPOINTED View document
9 Nov 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS View document
20 Sep 2006 COMPANY NAME CHANGED EGP W HOTELS LIMITED CERTIFICATE ISSUED ON 20/09/06 View document
5 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View document
24 Nov 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS View document
8 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View document
1 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
11 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View document
1 Dec 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS View document
16 Sep 2004 SECRETARY'S PARTICULARS CHANGED View document
20 Nov 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS View document
8 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 View document
27 Mar 2003 SECRETARY RESIGNED View document
27 Mar 2003 NEW SECRETARY APPOINTED View document
18 Nov 2002 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS View document
29 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 View document
20 Sep 2002 SECRETARY RESIGNED View document
20 Sep 2002 DIRECTOR RESIGNED View document
20 Sep 2002 NEW SECRETARY APPOINTED View document
5 Aug 2002 DIRECTOR'S PARTICULARS CHANGED View document
12 Jul 2002 DIRECTOR RESIGNED View document
12 Jul 2002 NEW DIRECTOR APPOINTED View document
26 Apr 2002 REGISTERED OFFICE CHANGED ON 26/04/02 FROM: PO BOX 18 VINES LANE DROITWICH WORCESTERSHIRE WR9 8ND View document
19 Feb 2002 DIRECTOR'S PARTICULARS CHANGED View document
29 Nov 2001 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS View document
1 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 View document
12 Jul 2001 COMPANY NAME CHANGED WOLSELEY HOTELS LIMITED CERTIFICATE ISSUED ON 12/07/01 View document
13 Jun 2001 DIRECTOR'S PARTICULARS CHANGED View document
22 Nov 2000 RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS View document
5 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 View document
5 May 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Jan 2000 SECRETARY RESIGNED View document
19 Jan 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Dec 1999 RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS View document
1 Dec 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 View document
15 Nov 1999 NEW SECRETARY APPOINTED View document
12 Nov 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Apr 1999 DIRECTOR'S PARTICULARS CHANGED View document
19 Nov 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 View document
19 Nov 1998 RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS View document
16 Feb 1998 SECRETARY RESIGNED View document
16 Feb 1998 DIRECTOR RESIGNED View document
16 Feb 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Dec 1997 RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS View document
4 Dec 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 View document
28 Aug 1997 DIRECTOR RESIGNED View document
28 Aug 1997 NEW DIRECTOR APPOINTED View document
16 Dec 1996 RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS View document
16 Dec 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 View document
7 Dec 1995 RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS View document
7 Dec 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 View document
7 Dec 1994 RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS View document
7 Dec 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 View document
8 Oct 1994 S252 DISP LAYING ACC 23/09/94 View document
8 Oct 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Dec 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 View document
16 Dec 1993 RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS View document
23 Nov 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 View document
23 Nov 1992 RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS View document
5 Dec 1991 RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS View document
5 Dec 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91 View document
17 Dec 1990 RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS View document
17 Dec 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90 View document
20 Nov 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/89 View document
20 Nov 1989 RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS View document
22 Feb 1989 RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS View document
22 Feb 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/88 View document
21 Dec 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/87 View document
21 Dec 1987 RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS View document
26 Nov 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/86 View document
16 Aug 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
16 Aug 1986 RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS View document
22 Jul 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document