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WOLF GARDEN LIMITED

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

Company details

K J WATKIN & CO, EMERALD HOUSE 20-22 ANCHOR ROAD ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8PH

WOLF GARDEN LIMITED on the map

Company type: Private Limited Company
Company number: 00939980
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.10.04
dissolution date: 2013.09.21
last member list: 2008.11.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2932 - Manufacture other agric. & forestry machines

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2008.08.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2008.11.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.09.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2013
Form type: 4.68
Date: 2013.06.21
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2013.06.21
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.06.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2012
Form type: 4.68
Date: 2012.11.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/05/2012
Form type: 4.68
Date: 2012.05.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2011
Form type: 4.68
Date: 2011.11.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/05/2011
Form type: 4.68
Date: 2011.05.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2010
Form type: 4.68
Date: 2010.11.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.11.12
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/10/2009
Form type: 2.24B
Date: 2009.11.02
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2009.11.02
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.10.24
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.10.12
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.09.23
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REGISTERED OFFICE CHANGED ON 01/09/2009 FROM, UNIT 2 THE TRIANGLE WILD WOOD DRIVE, WORCESTER, WORCESTERSHIRE, WR5 2QX
Form type: 287
Date: 2009.09.01
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.09.01
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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SECRETARY APPOINTED MRS KATHLEEN ANNE MOORE
Form type: 288a
Date: 2009.01.20
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APPOINTMENT TERMINATED SECRETARY BRYAN MURPHY
Form type: 288b
Date: 2009.01.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2008.12.23
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REGISTERED OFFICE CHANGED ON 04/11/2008 FROM, CROWN BUSINESS PARK, TREDEGAR, GWENT, NP22 4EF
Form type: 287
Date: 2008.11.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.02.08
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RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.18
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NC INC ALREADY ADJUSTED, 31/08/06
Form type: RES04
Date: 2007.05.02
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NC INC ALREADY ADJUSTED, 31/08/06
Form type: 123
Date: 2007.05.02
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AD 31/08/06---------, £ SI [email protected]
Form type: 88(2)R
Date: 2007.05.02
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.01.16
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
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AD 31/08/05---------, £ SI [email protected]=200000, £ IC 100/200100
Form type: 88(2)R
Date: 2005.10.17
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NC INC ALREADY ADJUSTED 26/08/05
Form type: RES04
Date: 2005.10.17
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£ NC 1000/501000, 26/08/05
Form type: 123
Date: 2005.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.29
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.05
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.05
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
Child documents:
Document type: ANNOTATION
Date: 2003.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2003.10.22
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RETURN MADE UP TO 10/12/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2002.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.14
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
Child documents:
Document type: ANNOTATION
Date: 2001.12.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2001.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 19/12/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2000.10.19

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Company directors and board members:

KATHLEEN ANNE MOORE (dissolve)
Secretary, FINANCIAL CONTROLLER, 2008.12.01 - 2013.09.21
30 HUNT END LANE HUNT END , REDDITCH
B97 5UW, WORCESTERSHIRE
JURGEN HORMANN (dissolve)
Director, 2005.04.21 - 2013.09.21
ESELSWEG 5 , 71720 OBERSTENFELD
GERMANY
PAUL DAVID JUPP (dissolve)
Director, SALES DIRECTOR, 2005.02.28 - 2013.09.21
GLENMORE PANS LANE , DEVIZES
SN10 5AW, WILTSHIRE
MARK IAN BENNETT (dissolve)
Secretary, 1992.08.17 - 2000.04.28
6 CAPLE AVENUE KINGS CAPLE , HEREFORD
HR1 4UL, HEREFORDSHIRE
STEPHEN MORRIS DAVIES (dissolve)
Secretary, 2001.09.07 - 2004.02.20
3 LLYN CLOSE LAKESIDE , CARDIFF
CF23 6LG, SOUTH GLAMORGAN
GEOFFREY PETER ELLIS (dissolve)
Secretary, MANAGING DIRECTOR, 2004.02.20 - 2004.07.13
THE PATCH GIBSON LANE , HEDDENHAM
HP17 8AP, BUCKINGHAMSHIRE
WILLIAM SYDNEY HARRIS (dissolve)
Secretary, 1991.12.31 - 1992.08.17
ROCKVILLE JOYS GREEN , LYDBROOK
GL17 9RF, GLOUCESTERS
BRYAN VINCENT MURPHY (dissolve)
Secretary, 2004.07.13 - 2008.10.31
7 CWM GWYNLAIS TONGWYNLAIS , CARDIFF
CF15 7HU
RICHARD HERBERT SMITH (dissolve)
Secretary, 2000.04.28 - 2001.09.07
LAKE HOUSE WORMELOW , HEREFORD
HR2 8EL, HEREFORDSHIRE
MARK IAN BENNETT (dissolve)
Director, ACCOUNTANT, 1991.12.31 - 2000.04.28
6 CAPLE AVENUE KINGS CAPLE , HEREFORD
HR1 4UL, HEREFORDSHIRE
GEOFFREY PETER ELLIS (dissolve)
Director, MANAGING DIRECTOR, 2004.02.20 - 2006.09.01
THE PATCH GIBSON LANE , HEDDENHAM
HP17 8AP, BUCKINGHAMSHIRE
WILLIAM SYDNEY HARRIS (dissolve)
Director, CO SECRETARY, 1991.12.31 - 1992.08.17
ROCKVILLE JOYS GREEN , LYDBROOK
GL17 9RF, GLOUCESTERS
RICHARD DERMOT HEPTINSTALL-BOLTON (dissolve)
Director, SALES EXECUTIVE, 1995.06.01 - 2004.05.21
82 WENALLT ROAD RHIWBINA , CARDIFF
CF14 6SE, SOUTH GLAMORGAN
CHRISTOPHER WILFRED JONES (dissolve)
Director, SALES DIRECTOR, 1991.12.31 - 1991.07.01
COBBLERS COTTAGE MAIN STREET PRESTON , OAKHAM
LE15 9NJ, RUTLAND
SHAUN BARRY MCALLISTER (dissolve)
Director, SALES DIRECTOR NAT A CS, 2004.02.20 - 2004.11.04
23 FALCON DRIVE HARTFORD , HUNTINGDON
PE29 1LP, CAMBRIDGESHIRE
JURGEN REULING (dissolve)
Director, BUSINESSMAN, 1994.10.19 - 2001.10.15
SAALBURGSTRASSE 98 , NIDDERAU
61130
GERMANY
RICHARD HERBERT SMITH (dissolve)
Director, 1996.08.12 - 2004.03.31
LAKE HOUSE WORMELOW , HEREFORD
HR2 8EL, HEREFORDSHIRE
GREGOR CHRISTIAN WOLF (dissolve)
Director, COMPANY EXECUTIVE, 2001.10.15 - 2005.04.21
TURMSTRASSE 44 , 53175 BONN-PLITTERSDORF
GERMANY
RODERICH WOLF (dissolve)
Director, MANAGING DIRECTOR, 1991.12.31 - 1994.10.19
HILDERSLEY HOUSE , ROSS ON WYE
HR9 5NY, HEREFORDSHIRE

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Information about the Private Limited Company WOLF GARDEN 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: 2016.06.19. Reload the data