WOODBERRY BROS & HAINES LIMITED

Company number 00473915

Date	Type	Description	View / Download
06 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jul 2016	2.35B	Notice of move from Administration to Dissolution on 30 June 2016	(27 pages)
30 Jun 2016	2.24B	Administrator's progress report to 24 May 2016	(23 pages)
30 Dec 2015	2.24B	Administrator's progress report to 24 November 2015	(22 pages)
26 Jun 2015	2.31B	Notice of extension of period of Administration	(28 pages)
26 Jun 2015	2.24B	Administrator's progress report to 24 May 2015	(27 pages)
03 Feb 2015	2.24B	Administrator's progress report to 1 January 2015	(18 pages)
11 Sep 2014	F2.18	Notice of deemed approval of proposals	(1 page)
03 Sep 2014	2.17B	Statement of administrator's proposal	(40 pages)
21 Aug 2014	2.16B	Statement of affairs with form 2.14B/2.15B	(24 pages)
24 Jul 2014	AD01	Registered office address changed from Woodberry Bros & Haines Commerce Way Walrow Highbridge Somerset TA9 4AJ to Benson House 33 Wellington Street Leeds LS1 4JP on 24 July 2014	(2 pages)
11 Jul 2014	2.12B	Appointment of an administrator	(1 page)
20 Jun 2014	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
03 Jun 2014	AP01	Appointment of Mr Robert Andrew Conchie as a director	(2 pages)
19 May 2014	TM01	Termination of appointment of Alfio Biagini as a director	(1 page)
23 Apr 2014	TM01	Termination of appointment of William Price as a director	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
03 Sep 2013	CH03	Secretary's details changed for Karen Elizabeth Jeffreys on 3 September 2013	(1 page)
03 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 48,000	(10 pages)
12 Aug 2013	AP01	Appointment of Mr William Frederick Ernest Price as a director	(2 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
04 Oct 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(9 pages)
04 Oct 2012	TM01	Termination of appointment of Christopher Woodberry as a director	(1 page)
24 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 32	(24 pages)
14 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 31	(6 pages)

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