CompaniesInTheUK

WOOL DIRECT LIMITED

Company number 03612472 ·

Dissolved

77 filings

Date Filing
11 Aug 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES View document
6 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
30 Aug 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES View document
1 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
23 Aug 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES View document
29 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
18 Sep 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES View document
7 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
6 Oct 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES View document
30 Nov 2015 Annual return made up to 10 August 2015 with full list of shareholders View document
3 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
6 Oct 2014 Annual return made up to 10 August 2014 with full list of shareholders View document
30 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
2 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
20 Aug 2013 Annual return made up to 10 August 2013 with full list of shareholders View document
10 Jan 2013 APPOINTMENT TERMINATED, SECRETARY MARTIN CURTIS View document
10 Jan 2013 SECRETARY APPOINTED DANIEL ISBECQUE View document
10 Jan 2013 DIRECTOR APPOINTED TIM HOLGATE View document
10 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON CURTIS View document
2 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
28 Sep 2012 Annual return made up to 10 August 2012 with full list of shareholders View document
7 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
16 Aug 2011 Annual return made up to 10 August 2011 with full list of shareholders View document
6 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WESLEY CURTIS / 06/07/2011 View document
6 Jul 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN MACLEAN CURTIS / 06/07/2011 View document
8 Nov 2010 Annual return made up to 7 September 2010 with full list of shareholders View document
14 Oct 2010 REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 11 WOOLGATE COTTINGLEY MILLS BINGLEY WEST YORKSHIRE BD16 1PE View document
2 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
11 Nov 2009 Annual return made up to 10 August 2009 with full list of shareholders View document
20 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
27 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
2 Sep 2008 RETURN MADE UP TO 10/08/08; NO CHANGE OF MEMBERS View document
9 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
24 Aug 2007 RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS View document
5 Sep 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS View document
8 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
29 Nov 2005 NEW SECRETARY APPOINTED View document
29 Nov 2005 SECRETARY RESIGNED View document
25 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
13 Oct 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS View document
12 Sep 2005 REGISTERED OFFICE CHANGED ON 12/09/05 FROM: RIVERSIDE HOUSE OLD LANE, ADDINGHAM ILKLEY WEST YORKSHIRE LS29 0SU View document
4 Jan 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Jan 2005 NEW SECRETARY APPOINTED View document
30 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
2 Sep 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS View document
15 Mar 2004 COMPANY NAME CHANGED CALEY PROCESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 15/03/04 View document
3 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
12 Sep 2003 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS View document
21 Jun 2003 DIRECTOR RESIGNED View document
21 Jun 2003 NEW DIRECTOR APPOINTED View document
25 Nov 2002 SECRETARY RESIGNED View document
25 Nov 2002 NEW SECRETARY APPOINTED View document
2 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
10 Sep 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS View document
31 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
12 Sep 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS View document
12 Sep 2001 NEW SECRETARY APPOINTED View document
16 Jul 2001 SECRETARY RESIGNED View document
16 Jul 2001 NEW DIRECTOR APPOINTED View document
29 Mar 2001 DIRECTOR RESIGNED View document
30 Jan 2001 NEW DIRECTOR APPOINTED View document
2 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
29 Nov 2000 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 View document
7 Sep 2000 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS View document
15 Feb 2000 NEW DIRECTOR APPOINTED View document
17 Dec 1999 ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/04/00 View document
16 Dec 1999 DIRECTOR RESIGNED View document
16 Dec 1999 NEW SECRETARY APPOINTED View document
16 Dec 1999 SECRETARY RESIGNED View document
10 Dec 1999 REGISTERED OFFICE CHANGED ON 10/12/99 FROM: 2 PARK LANE LEEDS WEST YORKSHIRE LS3 1ES View document
7 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 View document
7 Oct 1999 S366A DISP HOLDING AGM 05/10/99 View document
7 Oct 1999 S252 DISP LAYING ACC 05/10/99 View document
7 Oct 1999 EXEMPTION FROM APPOINTING AUDITORS 05/10/99 View document
16 Aug 1999 RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS View document
17 Aug 1998 COMPANY NAME CHANGED HAMSARD FIVE THOUSAND AND SEVEN LIMITED CERTIFICATE ISSUED ON 18/08/98 View document
10 Aug 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document