D.L. WOLFF LTD


Registered number: 04635134
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Name: D.L. WOLFF LTD
D.L. WOLFF LIMITED
Address: 52 LEICESTER STREET, BULKINGTON, BEDWORTH, WARWICKSHIRE, CV12 9NG
Incorporation Date: 2003-01-13

Company status: Active - Proposal to Strike off


Company Documents

date name form type
2022-12-13 APPLICATION FOR STRIKING-OFF DS01
2022-12-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-02-01 CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES CS01
2021-10-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-02-16 CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES CS01
2020-10-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-01-14 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES CS01
2019-02-01 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES CS01
2019-08-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-02-01 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES CS01
2018-08-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-02-01 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES CS01
2017-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2016-02-01 13/01/16 FULL LIST AR01
2015-02-02 13/01/15 FULL LIST AR01
2015-09-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 AA
2014-01-20 13/01/14 FULL LIST AR01
2014-09-09 31/03/14 TOTAL EXEMPTION SMALL AA
2013-10-31 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-14 13/01/13 FULL LIST AR01
2012-06-13 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-13 13/01/12 FULL LIST AR01
2011-02-02 13/01/11 FULL LIST AR01
2011-10-28 31/03/11 TOTAL EXEMPTION SMALL AA
2010-02-08 13/01/10 FULL LIST AR01
2010-02-08 DIRECTOR'S CHANGE OF PARTICULARS / DENISE LARAINE WOLFF / 01/10/2009 CH01
2010-07-08 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-08 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN HAYHURST / 01/10/2009 CH01
2009-02-20 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS 363a
2009-06-16 31/03/09 TOTAL EXEMPTION SMALL AA
2008-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-05-14 REGISTERED OFFICE CHANGED ON 14/05/2008 FROMC/O COMPLETE ACCOUNTS LTD74 WARWICK ROADKENILWORTHWARWICKSHIRECV8 1HL 287
2008-05-14 RETURN MADE UP TO 13/01/08; NO CHANGE OF MEMBERS 363s
2008-07-31 31/03/08 TOTAL EXEMPTION SMALL AA
2007-03-26 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS 363s
2007-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-01-29 REGISTERED OFFICE CHANGED ON 29/01/07 FROM:74 WARWICK ROADKENILWORTHWARWICKSHIRE CV8 1HL 287
2006-06-05 RETURN MADE UP TO 13/01/06; NO CHANGE OF MEMBERS 363s
2006-01-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-01-16 REGISTERED OFFICE CHANGED ON 16/01/06 FROM:64 GARRETT STREET, ATTLEBOROUGHNUNEATONWARKSCV11 4PP 287
2005-03-24 RETURN MADE UP TO 13/01/05; NO CHANGE OF MEMBERS 363s
2004-10-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-02-16 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS 363s
2003-01-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-01-16 SECRETARY RESIGNED 288b
2003-02-10 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-01-16 DIRECTOR RESIGNED 288b
2003-02-10 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 225
2003-02-10 AD 27/01/03---------£ SI 1@1=1£ IC 1/2 88(2)R
2003-02-10 NEW DIRECTOR APPOINTED 288a

Last update: 2024-12-12 11:00:32