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WOODS HARDWICK HOLDINGS LIMITED

Company number 02836017

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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)
03 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2014 DS01 Application to strike the company off the register
02 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 740
20 Jun 2014 AA Full accounts made up to 30 September 2013
04 Oct 2013 AP01 Appointment of Mr John Gerald Freeman as a director on 30 September 2013
04 Oct 2013 AP01 Appointment of Mr Calum Hendrie Wilson as a director on 30 September 2013
04 Oct 2013 AP01 Appointment of Mr Mark Robert Mclaurin Appleyard as a director on 30 September 2013
04 Oct 2013 AP01 Appointment of Mr Jason Anthony Leonard as a director on 30 September 2013
04 Oct 2013 AP01 Appointment of Mr Thomas James Francis as a director on 30 September 2013
04 Oct 2013 AP01 Appointment of Mr Alan Leslie Brown as a director on 30 September 2013
04 Oct 2013 TM01 Termination of appointment of Christopher Scott Brackley as a director on 30 September 2013
04 Oct 2013 TM01 Termination of appointment of Karl David Myhill as a director on 30 September 2013
04 Oct 2013 TM01 Termination of appointment of Gary Robert Surkitt as a director on 30 September 2013
04 Oct 2013 TM01 Termination of appointment of Ian David Bishop as a director on 30 September 2013
30 Sep 2013 MR04 Satisfaction of charge 2 in full
30 Sep 2013 MR04 Satisfaction of charge 1 in full
20 Jun 2013 AA Full accounts made up to 30 September 2012
17 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
15 Oct 2012 TM01 Termination of appointment of John Cunliffe as a director on 28 September 2012
22 Jun 2012 AA Full accounts made up to 30 September 2011
15 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
27 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
22 Jun 2011 AA Full accounts made up to 30 September 2010
24 Jun 2010 AA Full accounts made up to 30 September 2009