- Company Overview for WOODCHESTER BUSINESS FINANCE LIMITED (00788497)
- Filing history for WOODCHESTER BUSINESS FINANCE LIMITED (00788497)
- People for WOODCHESTER BUSINESS FINANCE LIMITED (00788497)
- Charges for WOODCHESTER BUSINESS FINANCE LIMITED (00788497)
- Insolvency for WOODCHESTER BUSINESS FINANCE LIMITED (00788497)
- More for WOODCHESTER BUSINESS FINANCE LIMITED (00788497)
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) |
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14 Nov 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Aug 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
30 Dec 2013 | AD01 | Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom on 30 December 2013 | |
23 Dec 2013 | 4.70 | Declaration of solvency | |
23 Dec 2013 | 600 | Appointment of a voluntary liquidator | |
23 Dec 2013 | RESOLUTIONS |
Resolutions
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20 Sep 2013 | TM01 | Termination of appointment of Duncan Berry as a director | |
11 Sep 2013 | CH01 | Director's details changed for Mr Manuel Uria-Fernandez on 10 September 2013 | |
25 Jul 2013 | TM01 | Termination of appointment of Kimon De Ridder as a director | |
23 Jul 2013 | CH01 | Director's details changed for Steven Mark Pickering on 1 December 2012 | |
09 Jul 2013 | CH01 | Director's details changed for Steven Mark Pickering on 8 July 2013 | |
08 Jul 2013 | CH01 | Director's details changed for Mr Duncan Gee Berry on 8 July 2013 | |
05 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
10 Jun 2013 | CAP-SS | Solvency statement dated 10/06/13 | |
10 Jun 2013 | SH20 | Statement by directors | |
10 Jun 2013 | SH19 |
Statement of capital on 10 June 2013
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10 Jun 2013 | RESOLUTIONS |
Resolutions
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21 Mar 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
05 Dec 2012 | TM01 | Termination of appointment of Agnes Xavier-Phillips as a director | |
29 Oct 2012 | TM01 | Termination of appointment of Robert Garden as a director | |
29 Oct 2012 | TM01 | Termination of appointment of David Harvey as a director | |
29 Oct 2012 | TM01 | Termination of appointment of Kellie Evans as a director | |
25 Oct 2012 | MEM/ARTS | Memorandum and Articles of Association | |
25 Oct 2012 | RESOLUTIONS |
Resolutions
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02 Oct 2012 | TM01 | Termination of appointment of Paul Doddrell as a director |