WORKFORCE SYSTEMS LIMITED

Company number 02413891 ·

Dissolved

107 filings

Date Filing
2 Apr 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
2 Apr 2024 Final Gazette dissolved via voluntary strike-off View document
16 Jan 2024 First Gazette notice for voluntary strike-off View document
16 Jan 2024 First Gazette notice for voluntary strike-off · 1 page View document
8 Jan 2024 Application to strike the company off the register · 1 page View document
10 Nov 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
2 Sep 2023 Previous accounting period shortened from 2023-04-30 to 2023-03-31 · 3 pages View document
4 Aug 2023 Confirmation statement made on 2023-07-31 with no updates · 3 pages View document
30 Jan 2023 Micro company accounts made up to 2022-04-30 · 4 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
28 Feb 2022 Cessation of Sarah Elizabeth Willcox as a person with significant control on 2022-02-28 · 1 page View document
28 Feb 2022 Cessation of Michael George Preston Willcox as a person with significant control on 2022-02-28 · 1 page View document
28 Feb 2022 Termination of appointment of Michael George Preston Willcox as a director on 2022-02-28 · 1 page View document
28 Feb 2022 Termination of appointment of Sarah Elizabeth Willcox as a secretary on 2022-02-28 · 1 page View document
28 Feb 2022 Registered office address changed from The Strawberry Fields Digital Hub Euxton Lane Chorley PR7 1PS England to The Copper Room Deva Centre the Trinity Way Manchester M3 7BG on 2022-02-28 · 1 page View document
28 Feb 2022 Appointment of Mr John Ward as a director on 2022-02-28 · 2 pages View document
28 Feb 2022 Notification of Awareness Software Limited as a person with significant control on 2022-02-28 · 2 pages View document
26 Jan 2022 Micro company accounts made up to 2021-04-30 · 3 pages View document
2 Dec 2021 Change of details for Mr Michael George Preston Willcox as a person with significant control on 2019-02-01 · 2 pages View document
2 Dec 2021 Change of details for Mrs Sarah Elizabeth Willcox as a person with significant control on 2019-02-01 · 2 pages View document
2 Aug 2021 Confirmation statement made on 2021-07-31 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
31 Jul 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES View document
4 Feb 2020 REGISTERED OFFICE CHANGED ON 04/02/2020 FROM UNIT15, NORTEX MILL CHORLEY OLD ROAD BOLTON BL1 3AS View document
14 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
31 Jul 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES View document
7 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
28 Aug 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES View document
11 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
2 Aug 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES View document
21 Dec 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
8 Aug 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View document
26 Apr 2016 SECRETARY'S CHANGE OF PARTICULARS / SARAH ELIZABETH WILLCOX / 26/04/2016 View document
26 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE PRESTON WILLCOX / 26/04/2016 View document
23 Dec 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
19 Aug 2015 Annual return made up to 31 July 2015 with full list of shareholders View document
19 Aug 2015 REGISTERED OFFICE CHANGED ON 19/08/2015 FROM 26 CHORLEY LANE CHARNOCK RICHARD CHORLEY LANCASHIRE PR7 3QS View document
26 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
18 Aug 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
17 Dec 2013 30/04/13 TOTAL EXEMPTION FULL View document
2 Aug 2013 SAIL ADDRESS CREATED View document
2 Aug 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
7 Feb 2013 REGISTERED OFFICE CHANGED ON 07/02/2013 FROM UNIT 15 NORTEX MILL CHORLEY OLD ROAD BOLTON BL1 3AS UNITED KINGDOM View document
20 Nov 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
6 Aug 2012 Annual return made up to 31 July 2012 with full list of shareholders View document
4 Nov 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
11 Aug 2011 REGISTERED OFFICE CHANGED ON 11/08/2011 FROM UNIT 13 NORTEX MILL CHORLEY OLD ROAD BOLTON BL1 3AS View document
11 Aug 2011 Annual return made up to 31 July 2011 with full list of shareholders View document
26 Nov 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
11 Aug 2010 Annual return made up to 31 July 2010 with full list of shareholders View document
11 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE PRESTON WILLCOX / 31/07/2010 View document
11 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
3 Aug 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View document
19 Dec 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
7 Aug 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View document
23 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
8 Aug 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS View document
27 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
18 Aug 2006 DIRECTOR RESIGNED View document
18 Aug 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS View document
23 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
29 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
12 Sep 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS View document
24 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
27 Aug 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS View document
9 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
28 Sep 2003 NEW DIRECTOR APPOINTED View document
28 Sep 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Aug 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS View document
18 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
29 Aug 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS View document
24 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
3 Oct 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS View document
5 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
14 Sep 2000 RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS View document
20 Apr 2000 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 View document
22 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
15 Oct 1999 RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS View document
12 Mar 1999 COMPANY NAME CHANGED WORKFORCE MANAGEMENT SERVICES LI MITED CERTIFICATE ISSUED ON 15/03/99 View document
28 Oct 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
7 Oct 1998 RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS View document
30 Sep 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
24 Sep 1997 RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS View document
24 Dec 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
18 Sep 1996 RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS View document
20 Sep 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
14 Sep 1995 RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS View document
28 Dec 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
27 Oct 1994 REGISTERED OFFICE CHANGED ON 27/10/94 FROM: C/O CHADWICK & CO TELEVISION HOUSE 10/12 MOUNT STREET, MANCHESTER GREATER MANCHESTER, M2 5NT View document
27 Oct 1994 RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS View document
14 Oct 1993 RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS View document
14 Oct 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
26 Aug 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
26 Aug 1992 RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS View document
6 Mar 1992 REGISTERED OFFICE CHANGED ON 06/03/92 FROM: C/O CHADWICK & CO, NINTH FLOOR BRIDGWATER HOUSE 60 WHITWORTH STREET MANCHESTER , M1 6LX View document
5 Feb 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View document
20 Sep 1991 REGISTERED OFFICE CHANGED ON 20/09/91 View document
20 Sep 1991 RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS View document
12 Apr 1991 EXEMPTION FROM APPOINTING AUDITORS 28/03/91 View document
12 Apr 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View document
15 Oct 1990 RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS View document
20 Jan 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
27 Nov 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Nov 1989 COMPANY NAME CHANGED LEXHAVEN LIMITED CERTIFICATE ISSUED ON 27/11/89 View document
3 Nov 1989 REGISTERED OFFICE CHANGED ON 03/11/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
3 Nov 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Aug 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document