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WOODVILLE (NW) LTD

Company number 01841523

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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)
29 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 4 June 2019
16 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 4 June 2018
12 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 4 June 2017
11 Aug 2016 4.68 Liquidators' statement of receipts and payments to 4 June 2016
19 Aug 2015 4.68 Liquidators' statement of receipts and payments to 4 June 2015
27 Jun 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
15 Jun 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-06-15
  • GBP 2
13 Jun 2014 AD01 Registered office address changed from Crossford Court Dane Road Sale Cheshire M33 7BZ on 13 June 2014
12 Jun 2014 4.20 Statement of affairs with form 4.19
12 Jun 2014 600 Appointment of a voluntary liquidator
12 Jun 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Jan 2014 AA Total exemption small company accounts made up to 31 December 2012
10 Jun 2013 AD01 Registered office address changed from Cemetery Hill Dalton-in-Furness LA15 8LN on 10 June 2013
15 May 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
15 May 2013 TM02 Termination of appointment of Steven Mackenzie as a secretary on 25 April 2013
18 Apr 2013 CERTNM Company name changed newmac construction LIMITED\certificate issued on 18/04/13
  • RES15 ‐ Change company name resolution on 2013-04-15
18 Apr 2013 CONNOT Change of name notice
12 Apr 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-04-04
12 Apr 2013 CONNOT Change of name notice
25 Mar 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-03-18
25 Mar 2013 CONNOT Change of name notice
18 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders