WOOL PROCESSORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2329 August 2023 | Final Gazette dissolved via compulsory strike-off |
| 29/08/2329 August 2023 | Final Gazette dissolved via compulsory strike-off |
| 13/06/2313 June 2023 | First Gazette notice for compulsory strike-off |
| 13/06/2313 June 2023 | First Gazette notice for compulsory strike-off |
| 23/01/2323 January 2023 | Restoration by order of the court |
| 03/04/183 April 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/01/1816 January 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/01/188 January 2018 | APPLICATION FOR STRIKING-OFF |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MODIANO |
| 11/08/1611 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 28/01/1628 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 28/01/1628 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 28/01/1628 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 28/01/1628 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 28/01/1628 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 21/09/1521 September 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 18/09/1518 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 17/07/1517 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 007525370033 |
| 10/06/1510 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 22/09/1422 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA MODIANO / 22/09/2014 |
| 22/09/1422 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 23/07/1423 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 10/10/1310 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 26/09/1326 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE MODIANO |
| 04/10/124 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 03/09/123 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN AARVOLD |
| 25/07/1225 July 2012 | SECRETARY APPOINTED MR RUSSELL THOMAS PARSONS |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN AARVOLD |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN DALLAS |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MR RUSSELL THOMAS PARSONS |
| 07/11/117 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 13/10/1113 October 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 11/10/1111 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/10/1111 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 10/01/1110 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MR MICHAEL MODIANO |
| 12/10/1012 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 25/08/1025 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 23/08/1023 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 19/07/1019 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 19/07/1019 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 19/07/1019 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/07/1019 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 19/07/1019 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/07/1019 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 19/07/1019 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 19/07/1019 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 19/07/1019 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 19/07/1019 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 19/07/1019 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 19/07/1019 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 19/07/1019 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 09/10/099 October 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 01/10/081 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 21/09/0721 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 10/11/0410 November 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | REGISTERED OFFICE CHANGED ON 10/11/04 |
| 10/11/0410 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/10/046 October 2004 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: 6TH FLOOR RODWELL HOUSE 100 MIDDLESEX STREET LONDON E1 7HD |
| 11/11/0311 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/06/012 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/008 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 17/11/9917 November 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/06/9925 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9925 April 1999 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS |
| 05/10/985 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9811 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/01/9821 January 1998 | DIRECTOR RESIGNED |
| 06/11/976 November 1997 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS |
| 06/11/976 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/07/978 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/977 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9631 December 1996 | ALTER MEM AND ARTS 19/12/96 |
| 06/11/966 November 1996 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
| 06/11/966 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/02/9612 February 1996 | NEW DIRECTOR APPOINTED |
| 06/02/966 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/966 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/955 December 1995 | NEW DIRECTOR APPOINTED |
| 05/12/955 December 1995 | NEW DIRECTOR APPOINTED |
| 05/12/955 December 1995 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS |
| 23/10/9523 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 05/12/945 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/945 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/945 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/948 November 1994 | RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS |
| 15/07/9415 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 25/02/9425 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9315 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 15/11/9315 November 1993 | RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS |
| 27/04/9327 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 04/03/934 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/934 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/934 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/934 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/934 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/9312 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 30/09/91 |
| 04/02/934 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9210 November 1992 | RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS |
| 10/12/9110 December 1991 | REGISTERED OFFICE CHANGED ON 10/12/91 FROM: 80 CLIFTON ST LONDON EC2A 4HB |
| 11/11/9111 November 1991 | RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS |
| 11/11/9111 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/08/916 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9131 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9013 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/11/9013 November 1990 | RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS |
| 24/08/9024 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/905 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/905 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/9013 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9030 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/8920 November 1989 | RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS |
| 20/11/8920 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/03/8915 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/10/8811 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 11/10/8811 October 1988 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
| 05/07/885 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/885 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/885 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/885 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/885 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/885 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/885 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/885 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/885 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/885 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/885 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/885 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/885 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/885 July 1988 | ALTER MEM AND ARTS 230688 |
| 18/12/8718 December 1987 | RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS |
| 18/12/8718 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 24/03/8724 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/10/8629 October 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 29/10/8629 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 09/08/679 August 1967 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/08/67 |
| 07/03/637 March 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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