WOOLGATE EXCHANGE LIMITED

Company number 03458404 · Monitor this company

Dissolved

84 filings

Date	Filing
3 Jun 2014	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
19 May 2014	APPLICATION FOR STRIKING-OFF	View document
6 Jan 2014	Annual return made up to 24 December 2013 with full list of shareholders	View document
19 Dec 2013	FULL ACCOUNTS MADE UP TO 31/05/13	View document
24 Oct 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 08/10/2013	View document
28 Feb 2013	FULL ACCOUNTS MADE UP TO 31/05/12	View document
9 Jan 2013	Annual return made up to 24 December 2012 with full list of shareholders	View document
15 May 2012	APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM	View document
2 Mar 2012	FULL ACCOUNTS MADE UP TO 31/05/11	View document
9 Feb 2012	REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA	View document
17 Jan 2012	Annual return made up to 24 December 2011 with full list of shareholders	View document
14 Feb 2011	FULL ACCOUNTS MADE UP TO 31/05/10	View document
25 Jan 2011	Annual return made up to 24 December 2010 with full list of shareholders	View document
15 Jan 2010	Annual return made up to 24 December 2009 with full list of shareholders	View document
22 Dec 2009	FULL ACCOUNTS MADE UP TO 31/05/09	View document
21 Mar 2009	FULL ACCOUNTS MADE UP TO 31/05/08	View document
12 Jan 2009	RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS	View document
27 Mar 2008	FULL ACCOUNTS MADE UP TO 31/05/07	View document
7 Jan 2008	RETURN MADE UP TO 24/12/07; NO CHANGE OF MEMBERS	View document
18 Apr 2007	FULL ACCOUNTS MADE UP TO 31/05/06	View document
29 Jan 2007	RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS	View document
5 Jul 2006	FULL ACCOUNTS MADE UP TO 31/05/05	View document
31 Mar 2006	DELIVERY EXT'D 3 MTH 31/05/05	View document
7 Mar 2006	REGISTERED OFFICE CHANGED ON 07/03/06 FROM: G OFFICE CHANGED 07/03/06 18 UPPER GROSVENOR STREET LONDON W1K 7PW	View document
19 Jan 2006	RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS	View document
19 Jan 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Apr 2005	FULL ACCOUNTS MADE UP TO 31/05/04	View document
31 Mar 2005	DELIVERY EXT'D 3 MTH 31/05/04	View document
7 Jan 2005	RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS	View document
13 May 2004	DIRECTOR'S PARTICULARS CHANGED	View document
5 Apr 2004	FULL ACCOUNTS MADE UP TO 31/05/03	View document
22 Jan 2004	RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS	View document
3 Oct 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Mar 2003	FULL ACCOUNTS MADE UP TO 31/05/02	View document
11 Feb 2003	RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS	View document
13 May 2002	FULL ACCOUNTS MADE UP TO 31/05/01	View document
27 Mar 2002	DELIVERY EXT'D 3 MTH 31/05/01	View document
2 Feb 2002	RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS	View document
10 Apr 2001	AUDITOR'S RESIGNATION	View document
13 Mar 2001	ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/05/01	View document
12 Mar 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Mar 2001	DIRECTOR RESIGNED	View document
8 Mar 2001	REGISTERED OFFICE CHANGED ON 08/03/01 FROM: G OFFICE CHANGED 08/03/01 103 WIGMORE STREET LONDON W1U 1AH	View document
8 Mar 2001	NEW DIRECTOR APPOINTED	View document
8 Mar 2001	NEW DIRECTOR APPOINTED	View document
8 Mar 2001	NEW SECRETARY APPOINTED	View document
8 Mar 2001	DIRECTOR RESIGNED	View document
8 Mar 2001	SECRETARY RESIGNED	View document
8 Mar 2001	DIRECTOR RESIGNED	View document
8 Mar 2001	DIRECTOR RESIGNED	View document
2 Mar 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Feb 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
29 Dec 2000	RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS	View document
8 Dec 2000	DIRECTOR RESIGNED	View document
1 Dec 2000	NEW DIRECTOR APPOINTED	View document
1 Dec 2000	NEW DIRECTOR APPOINTED	View document
1 Sep 2000	REGISTERED OFFICE CHANGED ON 01/09/00 FROM: G OFFICE CHANGED 01/09/00 103 WIGMORE STREET LONDON W1H 9AB	View document
6 Jun 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
29 Mar 2000	REGISTERED OFFICE CHANGED ON 29/03/00 FROM: G OFFICE CHANGED 29/03/00 NATIONS HOUSE 103 WIGMORE STREET LONDON W1H 9AB	View document
20 Jan 2000	RETURN MADE UP TO 24/12/99; NO CHANGE OF MEMBERS	View document
15 Nov 1999	S366A DISP HOLDING AGM 22/10/99	View document
8 Nov 1999	RETURN MADE UP TO 31/10/99; NO CHANGE OF MEMBERS	View document
1 Sep 1999	DIRECTOR'S PARTICULARS CHANGED	View document
26 Aug 1999	DIRECTOR RESIGNED	View document
18 Jun 1999	DIRECTOR RESIGNED	View document
8 Apr 1999	FULL ACCOUNTS MADE UP TO 30/09/98	View document
9 Nov 1998	RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS	View document
2 Jul 1998	DIRECTOR RESIGNED	View document
11 May 1998	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
1 May 1998	LOCATION OF REGISTER OF MEMBERS	View document
18 Apr 1998	REGISTERED OFFICE CHANGED ON 18/04/98 FROM: G OFFICE CHANGED 18/04/98 12 ST JAMES'S SQUARE LONDON SW1Y 4LB	View document
19 Jan 1998	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
19 Jan 1998	NEW DIRECTOR APPOINTED	View document
19 Jan 1998	NEW DIRECTOR APPOINTED	View document
19 Jan 1998	REGISTERED OFFICE CHANGED ON 19/01/98 FROM: G OFFICE CHANGED 19/01/98 12 ST JAMESS SQUARE LONDON SW1Y 4LB	View document
19 Jan 1998	LOCATION OF REGISTER OF MEMBERS	View document
14 Jan 1998	ALTER MEM AND ARTS 12/01/98	View document
14 Jan 1998	REGISTERED OFFICE CHANGED ON 14/01/98 FROM: G OFFICE CHANGED 14/01/98 C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON EC2Y 8HQ	View document
14 Jan 1998	DIRECTOR RESIGNED	View document
14 Jan 1998	SECRETARY RESIGNED	View document
14 Jan 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Jan 1998	ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98	View document
9 Dec 1997	COMPANY NAME CHANGED HACKREMCO (NO.1285) LIMITED CERTIFICATE ISSUED ON 09/12/97	View document
31 Oct 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document