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WOODEX LIMITED

Company number 02463568

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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)
12 Apr 2017 AA Unaudited abridged accounts made up to 31 December 2016
01 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
29 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 190
15 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 3 September 2015
  • GBP 100
12 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jan 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
29 Jan 2015 CH01 Director's details changed for Stephen Peter Grimwood on 1 February 2014
14 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
27 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Jan 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
09 Jan 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jan 2013 SH03 Purchase of own shares.
24 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
25 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
22 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Stephen Peter Grimwood on 1 January 2010
26 Feb 2010 CH04 Secretary's details changed for Cavendish London Services Limited on 1 January 2010
10 Mar 2009 363a Return made up to 26/01/09; full list of members
05 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008