WOOLVINE MEAT COMPANY LIMITED


Registered number: 05357311
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Name: WOOLVINE MEAT COMPANY LIMITED
WOOLVINE MEAT COMPANY LTD
Address: 173 COLLEGE ROAD, CROSBY, LIVERPOOL, L23 3AT
Incorporation Date: 2005-02-08

Company status: Dissolved


Company Documents

date name form type
2021-06-01 FIRST GAZETTE GAZ1
2021-08-17 STRUCK OFF AND DISSOLVED GAZ2
2020-11-04 31/01/20 TOTAL EXEMPTION FULL AA
2020-05-20 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES CS01
2019-10-30 31/01/19 TOTAL EXEMPTION FULL AA
2019-02-14 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES CS01
2018-10-14 31/01/18 TOTAL EXEMPTION FULL AA
2018-02-11 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES CS01
2017-10-03 31/01/17 TOTAL EXEMPTION FULL AA
2017-02-20 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES CS01
2016-02-15 08/02/16 FULL LIST AR01
2016-10-10 31/01/16 TOTAL EXEMPTION SMALL AA
2015-02-17 08/02/15 FULL LIST AR01
2015-10-27 31/01/15 TOTAL EXEMPTION SMALL AA
2014-10-21 31/01/14 TOTAL EXEMPTION SMALL AA
2014-02-10 08/02/14 FULL LIST AR01
2013-10-20 31/01/13 TOTAL EXEMPTION SMALL AA
2013-02-15 08/02/13 FULL LIST AR01
2012-10-30 31/01/12 TOTAL EXEMPTION SMALL AA
2012-03-05 08/02/12 FULL LIST AR01
2011-02-28 08/02/11 FULL LIST AR01
2011-10-31 31/01/11 TOTAL EXEMPTION SMALL AA
2010-03-29 08/02/10 FULL LIST AR01
2010-03-29 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWARD WOOLVINE / 01/10/2009 CH01
2010-10-29 31/01/10 TOTAL EXEMPTION SMALL AA
2009-02-19 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS 363a
2009-10-07 REGISTERED OFFICE CHANGED ON 07/10/2009 FROM42 CROSBY ROAD NORTHWATERLOOLIVERPOOLMERSEYSIDEL22 4QQ AD01
2009-12-04 31/01/09 TOTAL EXEMPTION SMALL AA
2008-09-25 31/01/08 TOTAL EXEMPTION SMALL AA
2008-02-19 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS 363a
2007-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-02-08 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS 363a
2006-07-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-03-27 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS 363a
2005-08-04 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-02-24 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/01/06 225
2005-02-24 NEW DIRECTOR APPOINTED 288a
2005-02-24 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-02-24 DIRECTOR RESIGNED 288b
2005-03-16 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-02-24 AD 10/02/05---------£ SI 99@1=99£ IC 1/100 88(2)R
2005-02-24 SECRETARY RESIGNED 288b
2005-08-04 NEW SECRETARY APPOINTED 288a
2005-07-21 REGISTERED OFFICE CHANGED ON 21/07/05 FROM:ESSEX HOUSE, BRIDLE ROAD,NETHERTON, BOOTLEMERSEYSIDEL30 4UE 287
2005-02-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-10-16 06:25:51