WOOLWICH PLAN MANAGERS LIMITED

Company number 03230386 · Monitor this company

Dissolved

166 filings

Date	Filing
16 Apr 2019	REGISTERED OFFICE CHANGED ON 16/04/2019 FROM 1 CHURCHILL PLACE LONDON E14 5HP	View document
12 Apr 2019	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
12 Apr 2019	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	View document
12 Apr 2019	SPECIAL RESOLUTION TO WIND UP	View document
5 Mar 2019	CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES	View document
11 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR MARK RICHARDS	View document
26 Apr 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
23 Mar 2018	SOLVENCY STATEMENT DATED 22/03/18	View document
23 Mar 2018	STATEMENT BY DIRECTORS	View document
23 Mar 2018	23/03/18 STATEMENT OF CAPITAL GBP 1	View document
23 Mar 2018	REDUCE ISSUED CAPITAL 22/03/2018	View document
6 Mar 2018	CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES	View document
2 Aug 2017	01/08/17 STATEMENT OF CAPITAL GBP 3500000	View document
15 May 2017	DIRECTOR APPOINTED MARK TRAVERS	View document
13 Apr 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
29 Mar 2017	CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES	View document
27 Feb 2017	DIRECTOR APPOINTED MR DAMIEN KEANEY	View document
9 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ARNOLD	View document
25 Aug 2016	DIRECTOR APPOINTED MR SIMON FILIPPO DI MARINO	View document
21 Jun 2016	Annual return made up to 1 June 2016 with full list of shareholders	View document
19 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
2 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR JAMES DE SALIS	View document
21 Sep 2015	Annual return made up to 1 September 2015 with full list of shareholders	View document
3 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID DALTON-BROWN	View document
23 Apr 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
31 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL BURD	View document
16 Jan 2015	Annual return made up to 1 January 2015 with full list of shareholders	View document
8 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNLEAVY	View document
5 Dec 2014	DIRECTOR APPOINTED NICHOLAS SAUL ARNOLD	View document
29 Oct 2014	DIRECTOR APPOINTED MARK ANDREW RICHARDS	View document
9 Apr 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
21 Jan 2014	Annual return made up to 1 January 2014 with full list of shareholders	View document
12 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL MCNAMARA	View document
30 Sep 2013	DIRECTOR APPOINTED PAUL HOWARD BURD	View document
28 Jun 2013	DIRECTOR APPOINTED MR JAMES EDWARD FANE DE SALIS	View document
28 Jun 2013	DIRECTOR APPOINTED DAVID MARTIN DALTON-BROWN	View document
7 May 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN DALTON-BROWN	View document
1 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
15 Jan 2013	Annual return made up to 1 January 2013 with full list of shareholders	View document
31 May 2012	APPOINTMENT TERMINATED, DIRECTOR PHILIP HUNT	View document
24 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR MARTYN GATEHOUSE	View document
17 Apr 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
18 Jan 2012	DIRECTOR APPOINTED MR TERENCE WILLIAM DUNLEAVY	View document
17 Jan 2012	Annual return made up to 1 January 2012 with full list of shareholders	View document
13 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 21 pages	View document
1 Apr 2011	DIRECTOR APPOINTED MR PAUL MCNAMARA · 2 pages	View document
21 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL MCNAMARA	View document
21 Feb 2011	DIRECTOR APPOINTED PAUL MCNAMARA	View document
27 Jan 2011	Annual return made up to 1 January 2011 with full list of shareholders	View document
15 Nov 2010	DIRECTOR APPOINTED MARTYN JOHN GATEHOUSE	View document
14 Sep 2010	DIRECTOR APPOINTED DAVID MARTIN DALTON-BROWN	View document
4 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON	View document
28 Apr 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
26 Jan 2010	Annual return made up to 1 January 2010 with full list of shareholders	View document
28 Oct 2009	ADOPT ARTICLES	View document
12 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
20 Mar 2009	DIRECTOR APPOINTED PHILIP BENJAMIN HUNT	View document
20 Feb 2009	APPOINTMENT TERMINATED DIRECTOR MARC HALPERN	View document
5 Jan 2009	RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS	View document
16 Oct 2008	RE SECTION 175 CA 2006 16/09/2008	View document
19 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
17 Apr 2008	APPOINTMENT TERMINATED DIRECTOR MARC BULSTRODE	View document
12 Mar 2008	DIRECTOR APPOINTED DAVID SIMPSON	View document
24 Jan 2008	RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS	View document
15 Oct 2007	DIRECTOR RESIGNED	View document
8 Oct 2007	NEW DIRECTOR APPOINTED	View document
6 Jul 2007	RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS	View document
17 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
17 Jul 2006	RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS	View document
14 Jul 2006	DIRECTOR RESIGNED	View document
5 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
23 May 2006	NEW DIRECTOR APPOINTED	View document
3 May 2006	DIRECTOR RESIGNED	View document
13 Sep 2005	DIRECTOR RESIGNED	View document
26 Jul 2005	RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS	View document
21 Jul 2005	LOCATION OF REGISTER OF MEMBERS	View document
30 Jun 2005	DIRECTOR RESIGNED	View document
23 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jun 2005	SECRETARY'S PARTICULARS CHANGED	View document
31 May 2005	REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 54 LOMBARD STREET LONDON EC3P 3AH	View document
25 Apr 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
7 Jan 2005	NEW DIRECTOR APPOINTED	View document
14 Oct 2004	NEW DIRECTOR APPOINTED	View document
6 Oct 2004	NEW DIRECTOR APPOINTED	View document
28 Sep 2004	DIRECTOR RESIGNED	View document
5 Aug 2004	RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS	View document
19 Jul 2004	DIRECTOR RESIGNED	View document
7 Jul 2004	DIRECTOR RESIGNED	View document
20 May 2004	NEW DIRECTOR APPOINTED	View document
13 May 2004	DIRECTOR RESIGNED	View document
10 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
1 Dec 2003	REGISTERED OFFICE CHANGED ON 01/12/03 FROM: WATLING STREET BEXLEYHEATH KENT DA6 7RR	View document
15 Oct 2003	NEW DIRECTOR APPOINTED	View document
30 Sep 2003	NEW DIRECTOR APPOINTED	View document
30 Sep 2003	NEW DIRECTOR APPOINTED	View document
30 Sep 2003	DIRECTOR'S PARTICULARS CHANGED	View document
23 Sep 2003	DIRECTOR RESIGNED	View document
23 Sep 2003	DIRECTOR RESIGNED	View document
23 Sep 2003	DIRECTOR RESIGNED	View document
2 Sep 2003	RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS	View document
26 Aug 2003	DIRECTOR'S PARTICULARS CHANGED	View document
26 Aug 2003	DIRECTOR'S PARTICULARS CHANGED	View document
3 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
10 Apr 2003	DIRECTOR RESIGNED	View document
25 Feb 2003	AUDITOR'S RESIGNATION	View document
6 Jan 2003	DIRECTOR'S PARTICULARS CHANGED	View document
29 Jul 2002	RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS	View document
15 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
17 Apr 2002	NEW DIRECTOR APPOINTED	View document
14 Mar 2002	NEW DIRECTOR APPOINTED	View document
14 Mar 2002	NEW DIRECTOR APPOINTED	View document
27 Feb 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
2 Jan 2002	DIRECTOR RESIGNED	View document
2 Jan 2002	DIRECTOR RESIGNED	View document
2 Jan 2002	DIRECTOR RESIGNED	View document
14 Nov 2001	NEW DIRECTOR APPOINTED	View document
14 Nov 2001	NEW DIRECTOR APPOINTED	View document
14 Nov 2001	NEW DIRECTOR APPOINTED	View document
14 Nov 2001	NEW DIRECTOR APPOINTED	View document
26 Oct 2001	DIRECTOR RESIGNED	View document
16 Aug 2001	LOCATION OF REGISTER OF MEMBERS	View document
16 Aug 2001	RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS	View document
9 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
16 Jan 2001	SECRETARY RESIGNED	View document
10 Jan 2001	NEW SECRETARY APPOINTED	View document
15 Aug 2000	RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS	View document
5 Mar 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
5 Oct 1999	S366A DISP HOLDING AGM 29/09/99	View document
3 Aug 1999	RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS	View document
7 Jul 1999	DIRECTOR RESIGNED	View document
5 Mar 1999	NEW SECRETARY APPOINTED	View document
5 Mar 1999	SECRETARY RESIGNED	View document
21 Feb 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
5 Aug 1998	RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS	View document
5 Aug 1998	NEW DIRECTOR APPOINTED	View document
5 Aug 1998	DIRECTOR RESIGNED	View document
6 Feb 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
25 Nov 1997	RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS	View document
26 Sep 1997	NEW DIRECTOR APPOINTED	View document
5 Aug 1997	DIRECTOR RESIGNED	View document
5 Aug 1997	DIRECTOR RESIGNED	View document
5 Aug 1997	DIRECTOR RESIGNED	View document
5 Aug 1997	DIRECTOR RESIGNED	View document
10 Jul 1997	REGISTERED OFFICE CHANGED ON 10/07/97 FROM: CORPORATE HEADQUARTERS WATLING STREET BEXLEYHEATH KENT DA6 7RR	View document
19 May 1997	NEW DIRECTOR APPOINTED	View document
19 May 1997	NEW DIRECTOR APPOINTED	View document
19 May 1997	NEW DIRECTOR APPOINTED	View document
19 May 1997	NEW DIRECTOR APPOINTED	View document
19 May 1997	NEW DIRECTOR APPOINTED	View document
19 May 1997	NEW SECRETARY APPOINTED	View document
19 May 1997	NEW DIRECTOR APPOINTED	View document
19 May 1997	NEW DIRECTOR APPOINTED	View document
14 Apr 1997	ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97	View document
14 Apr 1997	DIRECTOR RESIGNED	View document
14 Apr 1997	NC INC ALREADY ADJUSTED 03/04/97	View document
14 Apr 1997	£ NC 100/2000000 03/0	View document
14 Apr 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/97	View document
14 Apr 1997	ADOPT MEM AND ARTS 03/04/97	View document
14 Apr 1997	REGISTERED OFFICE CHANGED ON 14/04/97 FROM: BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA	View document
14 Apr 1997	SECRETARY RESIGNED	View document
2 Apr 1997	COMPANY NAME CHANGED HACKREMCO (NO.1163) LIMITED CERTIFICATE ISSUED ON 02/04/97	View document
26 Jul 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document