WW REALISATION 4 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/02/111 February 2011 | STRUCK OFF AND DISSOLVED |
| 19/10/1019 October 2010 | FIRST GAZETTE |
| 09/04/109 April 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 27/02/0927 February 2009 | COMPANY NAME CHANGED WOOLWORTHS GROUP FINANCE LIMITED CERTIFICATE ISSUED ON 27/02/09; RESOLUTION PASSED ON 27/02/09 |
| 07/02/097 February 2009 | DIRECTOR AND SECRETARY RESIGNED CHRISTOPHER SCOTT |
| 13/10/0813 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | DIRECTOR AND SECRETARY'S PARTICULARS CHRISTOPHER SCOTT |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 02/02/08 |
| 08/02/088 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/087 February 2008 | FACILITY AGREE 29/01/08 |
| 01/12/071 December 2007 | REGISTERED OFFICE CHANGED ON 01/12/07 FROM: WOOLWORTH HOUSE 242-246 MARYLEBONE ROAD LONDON NW1 6JL |
| 13/11/0713 November 2007 | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS |
| 03/09/073 September 2007 | FULL ACCOUNTS MADE UP TO 03/02/07 |
| 06/03/076 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 28/01/06 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | FULL ACCOUNTS MADE UP TO 29/01/05 |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | FULL ACCOUNTS MADE UP TO 01/02/03 |
| 11/03/0311 March 2003 | AUDITOR'S RESIGNATION |
| 07/11/027 November 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 02/02/02 |
| 04/03/024 March 2002 | DIRECTOR RESIGNED |
| 04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | REGISTERED OFFICE CHANGED ON 16/11/01 FROM: NORTH WEST HOUSE 119 MARYLEBONE ROAD, LONDON NW1 5PX |
| 30/10/0130 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | NEW SECRETARY APPOINTED |
| 15/10/0115 October 2001 | SECRETARY RESIGNED |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | DIRECTOR RESIGNED |
| 30/08/0130 August 2001 | COMPANY NAME CHANGED HALCYON GM LIMITED CERTIFICATE ISSUED ON 30/08/01; RESOLUTION PASSED ON 10/08/01 |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/01/02 |
| 11/10/0011 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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