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Wolverhampton Development Company Limited

Documents

Total Documents122
Total Pages322

Filing History

15 January 2013Final Gazette dissolved via compulsory strike-off
15 January 2013Final Gazette dissolved via compulsory strike-off
2 October 2012First Gazette notice for compulsory strike-off
2 October 2012First Gazette notice for compulsory strike-off
23 March 2012Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 March 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 March 2012Termination of appointment of David Pearce as a director
12 March 2012Termination of appointment of David Mark Pearce as a director on 12 March 2012
7 March 2012Appointment of Mrs Anne-Marie Simpson as a director on 7 March 2012
7 March 2012Termination of appointment of Paul Richard Spooner as a director on 30 December 2011
7 March 2012Termination of appointment of Paul Spooner as a director
7 March 2012Appointment of Mrs Anne-Marie Simpson as a director
9 November 2011Annual return made up to 11 October 2011 no member list
9 November 2011Annual return made up to 11 October 2011 no member list
8 November 2011Appointment of Mrs Keren Jones as a secretary on 26 January 2011
8 November 2011Termination of appointment of Steven Peter Boyes as a secretary on 25 January 2011
8 November 2011Termination of appointment of Steven Boyes as a secretary
8 November 2011Appointment of Mrs Keren Jones as a secretary
28 June 2011Appointment of Mr David Mark Pearce as a director
28 June 2011Appointment of Mr David Mark Pearce as a director
27 June 2011Termination of appointment of Mark Foley as a director
27 June 2011Termination of appointment of Karen Yeomans as a director
27 June 2011Termination of appointment of Mark Foley as a director
27 June 2011Termination of appointment of Karen Yeomans as a director
18 January 2011Accounts for a small company made up to 30 September 2010
18 January 2011Accounts for a small company made up to 30 September 2010
2 December 2010Annual return made up to 11 October 2010 no member list
2 December 2010Annual return made up to 11 October 2010 no member list
19 October 2010Previous accounting period extended from 31 March 2010 to 30 September 2010
19 October 2010Registered office address changed from The Technology Centre Wolverhampton Science Park Glaisher Drive Wolverhamptonwv10 9Ru on 19 October 2010
19 October 2010Previous accounting period extended from 31 March 2010 to 30 September 2010
19 October 2010Registered office address changed from the Technology Centre Wolverhampton Science Park Glaisher Drive Wolverhamptonwv10 9Ru on 19 October 2010
4 October 2010Termination of appointment of Graham Mackenzie as a director
4 October 2010Termination of appointment of Graham Mackenzie as a director
24 September 2010Termination of appointment of John Gough as a director
24 September 2010Termination of appointment of Harmesh Mal as a director
24 September 2010Termination of appointment of Caroline Gipps as a director
24 September 2010Termination of appointment of Caroline Gipps as a director
24 September 2010Termination of appointment of Simon Eastwood as a director
24 September 2010Termination of appointment of Nigel Stockton as a director
24 September 2010Termination of appointment of Nigel Stockton as a director
24 September 2010Termination of appointment of John Gough as a director
24 September 2010Termination of appointment of Harmesh Mal as a director
24 September 2010Termination of appointment of Simon Eastwood as a director
22 September 2010Termination of appointment of Gavin Southall as a director
22 September 2010Termination of appointment of Gavin Southall as a director
8 December 2009Accounts for a small company made up to 31 March 2009
8 December 2009Accounts for a small company made up to 31 March 2009
30 October 2009Annual return made up to 11 October 2009 no member list
30 October 2009Annual return made up to 11 October 2009 no member list
30 October 2009Director's details changed for Nigel Stockton on 28 October 2009
30 October 2009Director's details changed for Nigel Stockton on 28 October 2009
28 October 2009Director's details changed for Harmesh Lal Mal on 28 October 2009
28 October 2009Director's details changed for Simon Paul Eastwood on 28 October 2009
28 October 2009Director's details changed for Professor Caroline Gipps on 28 October 2009
28 October 2009Director's details changed for Harmesh Lal Mal on 28 October 2009
28 October 2009Director's details changed for Councillor Neville Anthony Patten on 28 October 2009
28 October 2009Director's details changed for Mr John Gough on 28 October 2009
28 October 2009Director's details changed for Gavin Anthony Lloyd Southall on 28 October 2009
28 October 2009Director's details changed for Graham Roche Mackenzie on 28 October 2009
28 October 2009Director's details changed for Karen Yeomans on 28 October 2009
28 October 2009Director's details changed for Councillor Neville Anthony Patten on 28 October 2009
28 October 2009Director's details changed for Cllr Patricia Bradley on 28 October 2009
28 October 2009Director's details changed for Graham Roche Mackenzie on 28 October 2009
28 October 2009Director's details changed for Mr Paul Richard Spooner on 28 October 2009
28 October 2009Director's details changed for Gavin Anthony Lloyd Southall on 28 October 2009
28 October 2009Director's details changed for Cllr Patricia Bradley on 28 October 2009
28 October 2009Director's details changed for Professor Caroline Gipps on 28 October 2009
28 October 2009Director's details changed for Karen Yeomans on 28 October 2009
28 October 2009Director's details changed for Mr Paul Richard Spooner on 28 October 2009
28 October 2009Director's details changed for Simon Paul Eastwood on 28 October 2009
28 October 2009Director's details changed for Mr John Gough on 28 October 2009
30 September 2009Appointment Terminated Secretary richard carr
30 September 2009Secretary appointed mr stephen peter boyes
30 September 2009Secretary appointed mr stephen peter boyes
30 September 2009Appointment terminated secretary richard carr
9 July 2009Appointment Terminated Director bhanu dhir
9 July 2009Appointment terminated director bhanu dhir
29 April 2009Director appointed john gough
29 April 2009Director appointed john gough
24 February 2009Director appointed karen yeomans
24 February 2009Director appointed karen yeomans
19 January 2009Appointment Terminated Director michael laverty
19 January 2009Appointment terminated director michael laverty
19 December 2008Director appointed paul spooner
19 December 2008Director appointed paul spooner
19 December 2008Appointment terminated director peter murray
19 December 2008Appointment Terminated Director peter murray
2 December 2008Director appointed nigel geoffrey stockton
2 December 2008Director appointed nigel geoffrey stockton
13 November 2008Accounts for a small company made up to 31 March 2008
13 November 2008Accounts for a small company made up to 31 March 2008
4 November 2008Annual return made up to 11/10/08
4 November 2008Annual return made up to 11/10/08
2 July 2008Appointment Terminated Director roger lawrence
2 July 2008Appointment Terminated Director peter bilson
2 July 2008Director appointed councillor neville anthony patten
2 July 2008Appointment terminated director peter bilson
2 July 2008Director appointed councillor patricia bradley
2 July 2008Director appointed councillor patricia bradley
2 July 2008Appointment terminated director roger lawrence
2 July 2008Director appointed councillor neville anthony patten
19 March 2008Director appointed simon paul eastwood
19 March 2008Director appointed simon paul eastwood
14 February 2008New director appointed
14 February 2008New director appointed
23 January 2008New director appointed
23 January 2008New director appointed
23 January 2008New director appointed
23 January 2008New director appointed
23 January 2008New director appointed
23 January 2008New director appointed
22 December 2007Secretary's particulars changed
22 December 2007Director resigned
22 December 2007Director resigned
22 December 2007Secretary's particulars changed
2 December 2007Director's particulars changed
2 December 2007Director's particulars changed
23 October 2007Accounting reference date shortened from 31/10/08 to 31/03/08
23 October 2007Accounting reference date shortened from 31/10/08 to 31/03/08
11 October 2007Incorporation
11 October 2007Incorporation
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