WOOL PROCESSORS LIMITED
Company number 00752537 · Monitor this company
160 filings
| Date | Filing | |
|---|---|---|
| 29 Aug 2023 | Final Gazette dissolved via compulsory strike-off | View document |
| 29 Aug 2023 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 13 Jun 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 13 Jun 2023 | First Gazette notice for compulsory strike-off | View document |
| 23 Jan 2023 | Restoration by order of the court · 2 pages | View document |
| 3 Apr 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 16 Jan 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 8 Jan 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES | View document |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | View document |
| 8 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MODIANO | View document |
| 11 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 28 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | View document |
| 28 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 28 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | View document |
| 28 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 28 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 21 Sep 2015 | Annual return made up to 19 September 2015 with full list of shareholders | View document |
| 18 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 17 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 007525370033 | View document |
| 10 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 22 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA MODIANO / 22/09/2014 | View document |
| 22 Sep 2014 | Annual return made up to 19 September 2014 with full list of shareholders | View document |
| 23 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 10 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 26 Sep 2013 | Annual return made up to 19 September 2013 with full list of shareholders | View document |
| 11 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE MODIANO | View document |
| 4 Oct 2012 | Annual return made up to 19 September 2012 with full list of shareholders | View document |
| 3 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 25 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN AARVOLD | View document |
| 25 Jul 2012 | SECRETARY APPOINTED MR RUSSELL THOMAS PARSONS | View document |
| 25 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN AARVOLD | View document |
| 26 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN DALLAS | View document |
| 26 Jun 2012 | DIRECTOR APPOINTED MR RUSSELL THOMAS PARSONS | View document |
| 7 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 13 Oct 2011 | Annual return made up to 19 September 2011 with full list of shareholders | View document |
| 11 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 11 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | View document |
| 10 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | View document |
| 22 Dec 2010 | DIRECTOR APPOINTED MR MICHAEL MODIANO | View document |
| 12 Oct 2010 | Annual return made up to 19 September 2010 with full list of shareholders | View document |
| 25 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 23 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | View document |
| 19 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 19 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | View document |
| 19 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 19 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 19 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | View document |
| 19 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 19 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | View document |
| 19 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 19 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 | View document |
| 19 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | View document |
| 19 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 | View document |
| 19 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | View document |
| 9 Oct 2009 | Annual return made up to 19 September 2009 with full list of shareholders | View document |
| 30 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 1 Oct 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 21 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 19 Sep 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 20 Oct 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 24 Oct 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | View document |
| 11 Jul 2005 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 10 Nov 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | REGISTERED OFFICE CHANGED ON 10/11/04 | View document |
| 10 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Oct 2004 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: 6TH FLOOR RODWELL HOUSE 100 MIDDLESEX STREET LONDON E1 7HD | View document |
| 11 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 11 Nov 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 30 Oct 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 2 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 8 Nov 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS | View document |
| 2 Jun 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 17 Nov 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS | View document |
| 17 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 25 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 1999 | DIRECTOR RESIGNED | View document |
| 23 Oct 1998 | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS | View document |
| 5 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 21 Jan 1998 | DIRECTOR RESIGNED | View document |
| 6 Nov 1997 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 8 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Dec 1996 | ALTER MEM AND ARTS 19/12/96 | View document |
| 6 Nov 1996 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS | View document |
| 6 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 12 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1995 | RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 5 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 1994 | RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 25 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 15 Nov 1993 | RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS | View document |
| 27 Apr 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 4 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Feb 1993 | EXEMPTION FROM APPOINTING AUDITORS 30/09/91 | View document |
| 4 Feb 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 1992 | RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1991 | REGISTERED OFFICE CHANGED ON 10/12/91 FROM: 80 CLIFTON ST LONDON EC2A 4HB | View document |
| 11 Nov 1991 | RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 6 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 13 Nov 1990 | RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS | View document |
| 24 Aug 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jul 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 1989 | RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS | View document |
| 20 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 15 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 11 Oct 1988 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS | View document |
| 5 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 1988 | ALTER MEM AND ARTS 230688 | View document |
| 18 Dec 1987 | RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS | View document |
| 18 Dec 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 24 Mar 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Oct 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS | View document |
| 29 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 9 Aug 1967 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/08/67 | View document |
| 7 Mar 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |