WW REALISATION 10 LIMITED

Company Documents

DateDescription
16/03/1016 March 2010 STRUCK OFF AND DISSOLVED

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01/12/091 December 2009 FIRST GAZETTE

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04/03/094 March 2009 COMPANY NAME CHANGED WOOLWORTHS PUBLISHING LIMITED CERTIFICATE ISSUED ON 04/03/09

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07/02/097 February 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER SCOTT

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11/12/0811 December 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER SCOTT / 05/07/2008

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30/06/0830 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/08

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02/12/072 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/07

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01/12/071 December 2007 REGISTERED OFFICE CHANGED ON 01/12/07 FROM: WO0LWORTH HOUSE 242-246 MARYLEBONE ROAD LONDON NW1 6JL

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03/09/073 September 2007 RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS

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06/03/076 March 2007 DIRECTOR RESIGNED

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06/03/076 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/10/0631 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06

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29/08/0629 August 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 DIRECTOR RESIGNED

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01/11/051 November 2005 NEW DIRECTOR APPOINTED

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23/08/0523 August 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/05

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28/04/0528 April 2005 NEW DIRECTOR APPOINTED

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05/04/055 April 2005 DIRECTOR RESIGNED

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14/03/0514 March 2005 NEW DIRECTOR APPOINTED

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14/03/0514 March 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/08/0412 August 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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11/05/0411 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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03/09/033 September 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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13/08/0313 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/03

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23/07/0323 July 2003 COMPANY NAME CHANGED WOOLWORTH PROPERTIES LTD. CERTIFICATE ISSUED ON 23/07/03

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27/08/0227 August 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS

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30/07/0230 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/02

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04/03/024 March 2002 DIRECTOR RESIGNED

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04/03/024 March 2002 NEW DIRECTOR APPOINTED

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23/11/0123 November 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS

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13/11/0113 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/01

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20/07/0120 July 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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24/04/0124 April 2001 NEW DIRECTOR APPOINTED

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24/04/0124 April 2001 DIRECTOR RESIGNED

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16/11/0016 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/00

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23/08/0023 August 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS

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19/08/9919 August 1999 RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS

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29/07/9929 July 1999 DIRECTOR RESIGNED

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29/07/9929 July 1999 NEW DIRECTOR APPOINTED

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26/07/9926 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/99

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16/09/9816 September 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/09/9816 September 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/08/9814 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98

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12/08/9812 August 1998 RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS

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27/04/9827 April 1998 NEW DIRECTOR APPOINTED

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27/04/9827 April 1998 DIRECTOR RESIGNED

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16/01/9816 January 1998 S366A DISP HOLDING AGM 05/01/98

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16/01/9816 January 1998 S252 DISP LAYING ACC 05/01/98

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19/08/9719 August 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/97

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19/08/9719 August 1997 RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS

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16/08/9616 August 1996 RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS

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14/08/9614 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/96

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12/09/9512 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/95

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14/08/9514 August 1995 RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS

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09/03/959 March 1995

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09/03/959 March 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/08/9412 August 1994 RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS

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12/08/9412 August 1994

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11/08/9411 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/94

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19/10/9319 October 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/93

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19/10/9319 October 1993 EXEMPTION FROM APPOINTING AUDITORS 10/08/92

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17/08/9317 August 1993 RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS

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17/08/9317 August 1993

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21/06/9321 June 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/09/9223 September 1992 FULL ACCOUNTS MADE UP TO 01/02/92

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27/08/9227 August 1992

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27/08/9227 August 1992 RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS

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18/03/9218 March 1992 FULL ACCOUNTS MADE UP TO 02/02/91

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13/01/9213 January 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/01/9213 January 1992

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13/01/9213 January 1992 NEW SECRETARY APPOINTED

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13/01/9213 January 1992 DIRECTOR RESIGNED

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13/01/9213 January 1992 NEW DIRECTOR APPOINTED

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13/01/9213 January 1992 NEW DIRECTOR APPOINTED

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13/01/9213 January 1992

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13/01/9213 January 1992

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13/01/9213 January 1992

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13/01/9213 January 1992

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03/12/913 December 1991 REGISTERED OFFICE CHANGED ON 03/12/91 FROM: 66 CHILTER STREET LONDON W1M 2AL

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25/11/9125 November 1991 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 02/02

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07/11/917 November 1991 FULL ACCOUNTS MADE UP TO 02/02/91

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13/08/9113 August 1991 RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS

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13/08/9113 August 1991

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07/04/917 April 1991

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07/04/917 April 1991 DIRECTOR RESIGNED

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08/11/908 November 1990

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08/11/908 November 1990 FULL ACCOUNTS MADE UP TO 03/02/90

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08/11/908 November 1990 RETURN MADE UP TO 05/11/90; NO CHANGE OF MEMBERS

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05/11/905 November 1990 COMPANY NAME CHANGED CHARTWELL CITY INVESTMENTS LIMIT ED CERTIFICATE ISSUED ON 06/11/90

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05/11/905 November 1990 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/11/90

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07/12/897 December 1989 RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS

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07/12/897 December 1989 FULL ACCOUNTS MADE UP TO 28/01/89

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18/09/8918 September 1989 REGISTERED OFFICE CHANGED ON 18/09/89 FROM: NORTH WEST HOUSE 119 MARYLEBONE ROAD LONDON NW1 5PX

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04/03/894 March 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/08/8810 August 1988 RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS

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21/07/8821 July 1988 FULL ACCOUNTS MADE UP TO 30/01/88

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16/06/8816 June 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/04/8815 April 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/04/88

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15/04/8815 April 1988 COMPANY NAME CHANGED WOOLLY LAMB SEVEN LIMITED CERTIFICATE ISSUED ON 18/04/88

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21/03/8821 March 1988 DIS OF ASSETS ON W/U. 311287

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19/01/8819 January 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/11/874 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/10/8719 October 1987 ADOPT MEM AND ARTS 100987

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19/10/8719 October 1987 Resolutions

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13/10/8713 October 1987 Resolutions

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13/10/8713 October 1987 Resolutions

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13/10/8713 October 1987 ADOPT MEM AND ARTS 10/09/87

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12/10/8712 October 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/10/8712 October 1987 Memorandum and Articles of Association

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09/10/879 October 1987

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09/10/879 October 1987 REGISTERED OFFICE CHANGED ON 09/10/87 FROM: BLACKFRIARS HOUSE 19 NEW BRIDGE STREET LONDON EC4V 6BY

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09/10/879 October 1987

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09/10/879 October 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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06/10/876 October 1987 COMPANY NAME CHANGED LEGIBUS 950 LIMITED CERTIFICATE ISSUED ON 07/10/87

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21/05/8721 May 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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