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