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WOLFBAUER LIMITED

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

Company details

C/O GRIFFITH MILES SULLY AND CO, 7 GORE ROAD BURNHAM, SLOUGH, BERKSHIRE, SL1 8AA

WOLFBAUER LIMITED on the map

Company type: Private Limited Company
Company number: 00696390
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.06.23
dissolution date: 2004.11.23
last member list: 2002.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company
  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2002.05.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.05
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.11.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.09.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.23
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
Child documents:
Document type: ANNOTATION
Date: 2001.04.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.04
£2.95
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COMPANY NAME CHANGED, SAVAIR LIMITED, CERTIFICATE ISSUED ON 13/05/99
Form type: CERTNM
Date: 1999.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/99 FROM:, 5 BLACK MOOR ROAD, EBBLAKE INDL EST, VERWOOD, WIMBORNE DORSET BH31 6AX
Form type: 287
Date: 1999.05.09
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FULL GROUP ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.01.18
£2.95
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RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.09
Child documents:
Document type: ANNOTATION
Date: 1998.12.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.28
£2.95
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RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.15
Child documents:
Document type: ANNOTATION
Date: 1996.12.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/12/96
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.13
Child documents:
Document type: ANNOTATION
Date: 1995.12.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.02.20
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 31/08/89
Form type: SRES01
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SAVAIR PRODUCTS LIMITED, CERTIFICATE ISSUED ON 11/03/88
Form type: CERTNM
Date: 1988.03.10

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Company directors and board members:

JOANN WOLFBAUER (dissolve)
Secretary, SHIPPING, 1999.11.10 - 2004.11.23
60730 APACHE LN , WASHINGTON
MACOMB M1 48094
AMERICA
RONALD DICICCO (dissolve)
Director, BROKERAGE, 1999.11.10 - 2004.11.23
1547 SUNNINGDALE , GROSSE POINTE WOODS
MACOMB M1 48236
AMERICA
JOSEPH TROMBLEY III (dissolve)
Director, ESTIMATOR, 1999.11.10 - 2004.11.23
38504 RIVERSIDE DRIVE , CLINTON TWP
MACOMB M1 48036
AMERICA
JOANN WOLFBAUER (dissolve)
Director, SHIPPING, 1999.11.10 - 2004.11.23
60730 APACHE LN , WASHINGTON
MACOMB M1 48094
AMERICA
JOHN CORNELIUS SHEA (dissolve)
Secretary, 1999.04.30 - 1999.11.10
32824 OUTLAND TRAIL , BIRMINGHAM
FOREIGN, MICHIGAN 48010
USA
COLIN RICHARD SKIPTON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.12.15 - 1999.04.30
6 EBOR CLOSE WEST PARLEY , FERNDOWN
BH22 8LZ, DORSET
BETTY ROSE WOLFBAUER (dissolve)
Secretary, 1991.12.29 - 1993.12.15
20455 WOODLANDS , HARPER WOODS
FOREIGN, MICHIGAN 48225
USA
BOYD ROBERT BRACKSTONE (dissolve)
Director, SALES EXECUTIVE, 1991.12.29 - 1999.04.30
3 TEASEL WAY WEST MOORS , FERNDOWN
BH22 0PQ, DORSET
MICHAEL VINCENT ARTHUR EUGEN COOMBS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.29 - 1992.11.29
19 BURLEY CLOSE , VERWOOD
BH31 6TQ, DORSET
CHARLES JOSEPH MOCERI (dissolve)
Director, LAWYER, 1991.12.29 - 1999.11.10
50 CROCKER BOULEVARD MOUNT CLEMENS ,
FOREIGN, MICHIGAN 48043
USA
DEREK THOMAS MORRIS (dissolve)
Director, ENGINEER, 1991.12.29 - 1992.05.29
19 TURNPIKE ROAD , NEWBURY
RG13 2ND, BERKSHIRE
JOHN CORNELIUS SHEA (dissolve)
Director, CORPORATE EXECUTIVE, 1991.12.29 - 1999.11.10
32824 OUTLAND TRAIL , BIRMINGHAM
FOREIGN, MICHIGAN 48010
USA
COLIN RICHARD SKIPTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.29 - 1999.04.30
6 EBOR CLOSE WEST PARLEY , FERNDOWN
BH22 8LZ, DORSET
DENIS WILLIAM GLENBY WELLS (dissolve)
Director, ENGINEER, 1991.12.29 - 1995.08.25
67 WOODLINKEN DRIVE , VERWOOD
BH31 6BW, DORSET
EUGENE ANTHONY WOLFBAUER (dissolve)
Director, CORPORATE EXECUTIVE, 1991.12.29 - 1999.11.10
1123 IVYGLEN CIRCLE , BLOOMFIELD HILLS
FOREIGN, MICHIGAN 48304
USA

Companies near to WOLFBAUER ltd.

Information about the Private Limited Company WOLFBAUER LIMITED 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: 2016.05.27. Reload the data