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WOOLCOMBERS GROUP PLC

Learn more about WOOLCOMBERS GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEGBIES TRAYNOR GLENDEVON HOUSE, HAWTHORN PARK COAL ROAD, LEEDS, WEST YORKSHIRE, LS14 1PQ

WOOLCOMBERS GROUP PLC on the map

Company type: Public Limited Company
Company number: 00082849
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1904.12.12
dissolution date: 2010.03.17
last member list: 2007.08.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2007.08.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.03.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2009
Form type: 4.68
Date: 2009.12.17
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.12.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2009
Form type: 4.68
Date: 2009.11.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2009
Form type: 4.68
Date: 2009.05.28
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REGISTERED OFFICE CHANGED ON 15/05/2008 FROM, 98 KIRKSTALL ROAD, LEEDS, LS3 1YN
Form type: 287
Date: 2008.05.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.05.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.05.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2004.10.08
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.03.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2004.01.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
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RETURN MADE UP TO 01/08/02; CHANGE OF MEMBERS
Form type: 363a
Date: 2002.09.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.09.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.18
£2.95
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DELIVERY EXT'D 3 MTH 31/03/03
Form type: 244
Date: 2002.08.15
£2.95
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DELIVERY EXT'D 3 MTH 31/03/02
Form type: 244
Date: 2002.08.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/02 FROM:, PO BOX 122, FAIRWEATHER GREEN, THORNTON ROAD, BRADFORD WEST YORKSHIRE BD8 OHZ
Form type: 287
Date: 2002.05.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 01/08/01; CHANGE OF MEMBERS
Form type: 363a
Date: 2001.12.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.24
£2.95
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DELIVERY EXT'D 3 MTH 31/03/00
Form type: 244
Date: 2000.07.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 01/08/99; CHANGE OF MEMBERS
Form type: 363a
Date: 2000.02.08
£2.95
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AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AAMD
Date: 1999.05.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 01/08/98; CHANGE OF MEMBERS
Form type: 363a
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.26
£2.95
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RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.05.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 01/08/95; BULK LIST AVAILABLE SEPARATELY
Form type: 363x
Date: 1995.09.05
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 22/12/94
Form type: ORES11
Date: 1995.06.21
£2.95
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VARYING SHARE RIGHTS AND NAMES 22/12/94
Form type: ORES12
Date: 1995.06.21
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NC INC ALREADY ADJUSTED 22/12/94
Form type: ORES04
Date: 1995.06.21
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/94
Form type: ORES10
Date: 1995.06.21
£2.95
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ALTER MEM AND ARTS 22/12/94
Form type: SRES01
Date: 1995.06.21
£2.95
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RE SHARES 22/12/94
Form type: SRES13
Date: 1995.06.21
£2.95
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AD 03/01/95---------, US$ SI 3000000@.01=30000, US$ IC 0/30000
Form type: 88(2)R
Date: 1995.06.21
£2.95
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US$ NC 0/40000, 22/12/94
Form type: 123
Date: 1995.06.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.19

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Company directors and board members:

GROSVENOR SECRETARIES LIMITED (dissolve)
Secretary, 2004.05.28 - 2010.03.17
5 ATHOL STREET , DOUGLAS
IM1 1QL, ISLE OF MAN
I M DIRECTORS LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 2002.01.03 - 2010.03.17
98 KIRKSTALL ROAD , LEEDS
LS3 1YN
NIGEL ANTHONY DENBY (dissolve)
Secretary, 1992.01.03 - 1992.08.17
2 DELPH WOOD CLOSE , BINGLEY
BD16 3LQ, WEST YORKSHIRE
MICHAEL JOHN HARRIS (dissolve)
Secretary, 1991.08.01 - 1992.01.03
29 CLIFTON ROAD CHESHAM BOIS , AMERSHAM
HP6 5PP, BUCKINGHAMSHIRE
I M SECRETARIES LIMITED (dissolve)
Secretary, 2003.12.04 - 2004.05.28
98 KIRKSTALL ROAD , LEEDS
LS3 1YN
ALLAN MORELAND MURRAY (dissolve)
Secretary, MANAGEMENT ACCOUNTANT, 1992.08.17 - 2003.12.04
11 VILLA ROAD , BINGLEY
BD16 4ER, WEST YORKSHIRE
NIGEL ANTHONY DENBY (dissolve)
Director, COMPANY DIRECTOR, 1991.10.29 - 1993.04.29
2 DELPH WOOD CLOSE , BINGLEY
BD16 3LQ, WEST YORKSHIRE
DAVID JOHN DUGDALE (dissolve)
Director, STOCKBROKER, 1992.09.09 - 1993.04.30
ICOMB BANK ICOMB , CHELTENHAM
GL54 1JD, GLOUCESTERSHIRE
WILLIAM BRIAN DUNN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.01 - 1994.03.31
PROSPECT HOUSE NORRISTHORPE LANE , LIVERSEDGE
WF15 7AN, WEST YORKSHIRE
RICHARD GEOFFREY DWYER (dissolve)
Director, CHARTERED SURVEYOR, 1994.12.23 - 1995.08.01
CORNERWAYS BERKS HILL , CHORLEYWOOD
WD3 5AH, HERTFORDSHIRE
CLAIRE LOUISE HAIGH (dissolve)
Director, COMPANY SECRETARY, 1994.12.23 - 1995.01.09
15 MARLBOROUGH SQUARE , ILKLEY
LS29 8PU, WEST YORKSHIRE
MICHAEL JOHN HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.29 - 1992.01.03
29 CLIFTON ROAD CHESHAM BOIS , AMERSHAM
HP6 5PP, BUCKINGHAMSHIRE
DAVID HODDY (dissolve)
Director, COMPANY DIRECTOR, 1991.08.01 - 1995.01.25
1 BRAMHAM DRIVE BAILDON , SHIPLEY
BD17 6SZ, WEST YORKSHIRE
I M SECRETARIES LIMITED (dissolve)
Director, CORPORATE BODY, 2002.09.12 - 2004.08.06
98 KIRKSTALL ROAD , LEEDS
LS3 1YN
GUY STANLEY HAWKSWORTH KITCHEN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.01 - 1995.01.25
6 BEECH GROVE ELDWICK , BINGLEY
BD16 3EG, WEST YORKSHIRE
ALAN JAMES LEWIS (dissolve)
Director, CHAIRMAN, 1991.08.01 - 2003.12.04
39 CHARLES STREET , LONDON
W1J 5EE
ALLAN MORELAND MURRAY (dissolve)
Director, FINANCE DIRECTOR, 1992.08.17 - 2002.09.12
11 VILLA ROAD , BINGLEY
BD16 4ER, WEST YORKSHIRE
PAUL NEEDHAM (dissolve)
Director, COMPANY DIRECTOR, 1992.08.17 - 1995.01.25
22B PARKER LANE , MIRFIELD
WF14 9PF, WEST YORKSHIRE
CHARLES RUSSELL SANDERSON (dissolve)
Director, COMPANY DIRECTOR, 1992.08.17 - 1995.03.31
BECKETTSFIELD BOWDEN , MELROSE
TD6 0ST, ROXBURGHSHIRE

Companies near to WOOLCOMBERS GROUP PLC

Information about the Public Limited Company WOOLCOMBERS GROUP PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data