WOODCHESTER (CL) EQUIPMENT FINANCE LIMITED

Company number 01071275

Date	Type	Description	View / Download
28 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 May 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
17 Jan 2014	AD01	Registered office address changed from Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF on 17 January 2014	(2 pages)
16 Jan 2014	600	Appointment of a voluntary liquidator	(1 page)
16 Jan 2014	4.70	Declaration of solvency	(3 pages)
16 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
27 Aug 2013	CH01	Director's details changed for Magdalena Koncikova on 27 August 2013	(2 pages)
05 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
10 Jun 2013	SH20	Statement by directors	(1 page)
10 Jun 2013	SH19	Statement of capital on 10 June 2013 GBP 1	(4 pages)
10 Jun 2013	CAP-SS	Solvency statement dated 10/06/13	(1 page)
10 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
30 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(5 pages)
20 Sep 2012	TM02	Termination of appointment of Alicia Essex as a secretary	(1 page)
06 Aug 2012	AD02	Register inspection address has been changed from Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF United Kingdom	(1 page)
31 Jul 2012	AD02	Register inspection address has been changed	(1 page)
14 Jun 2012	AP01	Appointment of Mr William James Pearson as a director	(2 pages)
12 Jun 2012	TM01	Termination of appointment of Paul Doddrell as a director	(1 page)
01 Jun 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
28 May 2012	CH03	Secretary's details changed for Alicia Essex on 28 May 2012	(1 page)
12 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(4 pages)
27 Jan 2012	AP01	Appointment of Mr Paul Derek Doddrell as a director	(2 pages)
27 Jan 2012	TM01	Termination of appointment of Ciaran Barr as a director	(1 page)
19 Jan 2012	AP01	Appointment of Magdalena Koncikova as a director	(2 pages)
19 Jan 2012	TM01	Termination of appointment of John Jenkins as a director	(1 page)