G. B. WOOLLEN COMPANY LIMITED — Filings & Documents (77)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-06-25 · Winding Up
(E)Special resolution
2015-05-12 · Other
(E)Return of final meeting
2015-05-11 · Other
(E)Final statement of accounts
2015-05-11 · Other
(E)Special Resolution (Winding Up)
2015-01-27 · Winding Up
(E)FNW1 - Certificate of solvency
2015-01-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-01-27 · Winding Up
(E)FAR3 - Annual Return - Certificate of no change
2014-03-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-03-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-03-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-03-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-03-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-03-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-06-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-03-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-03-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-03-05 · Annual Return
(E)FAR2 - Annual Return - Certificate of no change
2003-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-14 · Address Change
(E)Amended document
1999-09-02 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-22 · Annual Return
(E)Annual return
1997-04-09 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-05-31 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1996-05-31 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-31 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-31 · Other
(E)Annual return
1996-03-29 · Annual Return
(E)Annual return
1995-04-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-07-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-04-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-04 · Director/Secretary Change
(E)Annual return
1990-02-07 · Annual Return
(E)Annual return
1989-02-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-05 · Annual Return
(E)Resignation letter from directors or secretaries
1988-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-07-10 · Memorandum & Articles
(E)Annual return
1986-10-18 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-10-16 · Other
(E)FVIIIA - Notice of situation of minute books
1986-10-16 · Other
(E)FVIIC - Notice of situation of register of members
1986-10-16 · Other
(E)FVIIB - Notice of situation of register of charges
1986-10-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-17 · Other
(E)Certificate of Registration of Charge
1985-09-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-17 · Other
(E)Certificate of Registration of Charge
1985-09-17 · Charges
(E)Annual return
1985-08-09 · Annual Return
(E)Certificate of Registration of Charge
1984-10-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-15 · Other
(E)Certificate of Registration of Charge
1984-10-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-02 · Other
(E)Certificate of Registration of Charge
1984-10-02 · Charges
(E)Annual return
1984-08-16 · Annual Return
(E)Annual return
1984-08-16 · Annual Return
(E)Annual return
1983-04-06 · Annual Return
(E)Annual return
1982-09-10 · Annual Return
(E)Notice of registered office and any change thereof
1982-09-10 · Address Change
(E)Special resolution
1981-10-20 · Other
Certificate of Incorporation on Change of Name
1981-10-20 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-14 · Other
(E)Notice of registered office and any change thereof
1981-10-14 · Address Change
(E)FIII - Notice of increase in nominal capital
1981-10-14 · Other
(E)FIB - Return of allotments
1981-10-14 · Other
(E)Memorandum & Articles of Association
1981-03-03 · Memorandum & Articles
(E)Statutory Declaration
1981-03-03 · Other
Certificate of Incorporation
1981-03-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-06-25 | |
| (E)Special resolution | Other | 2015-05-12 | |
| (E)Return of final meeting | Other | 2015-05-11 | |
| (E)Final statement of accounts | Other | 2015-05-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-01-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-01-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-01-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-03-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-05 | |
| (E)FAR2 - Annual Return - Certificate of no change | Annual Return | 2003-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-14 | |
| (E)Amended document | Other | 1999-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-22 | |
| (E)Annual return | Annual Return | 1997-04-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-31 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1996-05-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-31 | |
| (E)Annual return | Annual Return | 1996-03-29 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-04-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-04 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-10 | |
| (E)Annual return | Annual Return | 1986-10-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-10-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-10-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-10-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-17 | |
| (E)Annual return | Annual Return | 1985-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-02 | |
| (E)Annual return | Annual Return | 1984-08-16 | |
| (E)Annual return | Annual Return | 1984-08-16 | |
| (E)Annual return | Annual Return | 1983-04-06 | |
| (E)Annual return | Annual Return | 1982-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-10 | |
| (E)Special resolution | Other | 1981-10-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-10-14 | |
| (E)FIB - Return of allotments | Other | 1981-10-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-03-03 | |
| (E)Statutory Declaration | Other | 1981-03-03 | |
| Certificate of Incorporation | Incorporation | 1981-03-03 |
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