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WOODGAIN LIMITED

Company number 02337287

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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 2017 GAZ2 Final Gazette dissolved following liquidation
05 May 2017 LIQ13 Return of final meeting in a members' voluntary winding up
12 Jan 2016 4.70 Declaration of solvency
12 Jan 2016 600 Appointment of a voluntary liquidator
12 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-05
10 Nov 2015 AA Total exemption full accounts made up to 30 April 2015
28 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 85,000
21 Jan 2015 AA Total exemption full accounts made up to 30 April 2014
28 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 85,000
24 Jan 2014 AD01 Registered office address changed from 72, New North Road, Huddersfield, West Yorkshire, HD1 5NW. on 24 January 2014
14 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
06 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
15 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
10 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
27 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
16 Mar 2011 MISC 288A form amending the date of appointment of robert turner
16 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
11 Nov 2010 AA Total exemption full accounts made up to 30 April 2010
04 Feb 2010 AA Total exemption full accounts made up to 30 April 2009
26 Jan 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Mr John Russell Liddiment on 26 January 2010
26 Jan 2010 CH01 Director's details changed for Mr Robert Malcolm Turner on 26 January 2010
26 Jan 2010 CH01 Director's details changed for Mr Steven Greaves on 26 January 2010
26 Jan 2010 CH01 Director's details changed for Richard Douglas Beaumont Heppenstall on 26 January 2010