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WOODCON PRODUCTS LIMITED

Company number 00628206

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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)
05 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
05 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jan 2011 4.68 Liquidators' statement of receipts and payments to 27 December 2010
05 Jul 2010 4.68 Liquidators' statement of receipts and payments to 27 June 2010
06 Jan 2010 4.68 Liquidators' statement of receipts and payments to 27 December 2009
28 Dec 2008 2.24B Administrator's progress report to 9 December 2008
28 Dec 2008 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
23 Jul 2008 2.24B Administrator's progress report to 7 July 2008
10 Mar 2008 2.23B Result of meeting of creditors
12 Feb 2008 2.16B Statement of affairs
16 Jan 2008 287 Registered office changed on 16/01/08 from: c/o woodcon products daux road billingshurst west sussex RH14 9SR
15 Jan 2008 2.12B Appointment of an administrator
03 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
10 Jul 2007 363a Return made up to 11/06/07; full list of members
09 Jul 2007 288a New secretary appointed
09 Jul 2007 288b Secretary resigned
10 Mar 2007 287 Registered office changed on 10/03/07 from: 45A high street broadstairs kent CT10 1JP
17 Nov 2006 288a New secretary appointed
08 Nov 2006 AUD Auditor's resignation
08 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 17/10/06
08 Nov 2006 288a New director appointed
08 Nov 2006 155(6)b Declaration of assistance for shares acquisition
08 Nov 2006 288b Director resigned