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WOOD BRODERICK AND COMPANY LIMITED

Company number 00454258

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2009 DS01 Application to strike the company off the register
16 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
10 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
Statement of capital on 2009-11-10
  • GBP 15,000
10 Nov 2009 CH01 Director's details changed for Mr Michael White on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Ms Sheryl Anne Tye on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Trevor Hill on 10 November 2009
05 May 2009 288b Appointment Terminated Director nicholas fisher
05 May 2009 288a Director appointed mr michael white
06 Jan 2009 AA Accounts made up to 31 March 2008
28 Oct 2008 363a Return made up to 27/10/08; full list of members
09 Sep 2008 288a Director appointed ms sheryl anne tye
02 Sep 2008 288b Appointment Terminated Secretary mark collini
19 Jun 2008 288a Director appointed nicholas fisher
19 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of director 09/06/2008
29 Jan 2008 AA Accounts made up to 31 March 2007
30 Oct 2007 363a Return made up to 27/10/07; full list of members
13 Feb 2007 AA Accounts made up to 31 March 2006
31 Oct 2006 363a Return made up to 27/10/06; full list of members
12 May 2006 363s Return made up to 27/10/05; full list of members
06 Feb 2006 AA Accounts made up to 31 March 2005
14 Sep 2005 363s Return made up to 27/10/04; full list of members
04 Feb 2005 AA Accounts made up to 31 March 2004
04 Feb 2004 AA Accounts made up to 31 March 2003