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WOODCOM (1994) LIMITED

Company number 02990376

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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)
14 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
14 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
08 Nov 2011 600 Appointment of a voluntary liquidator
02 Nov 2011 4.20 Statement of affairs with form 4.19
02 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-26
17 Oct 2011 AD01 Registered office address changed from 15 High Street Lydney Gloucestershire GL15 5DP on 17 October 2011
18 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Feb 2011 AR01 Annual return made up to 15 November 2010 with full list of shareholders
Statement of capital on 2011-02-07
  • GBP 100
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Jonathon Foster on 1 October 2009
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Mar 2009 363a Return made up to 15/11/08; full list of members
17 Mar 2009 288c Director's Change of Particulars / jonathon foster / 01/06/2008 / HouseName/Number was: , now: middle barrel farm; Street was: fern lodge albion street, now: barrel lane; Area was: stratton, now: aston ingham; Post Town was: cirencester, now: longhope; Post Code was: GL7 2HT, now: GL17 0LS; Country was: , now: united kingdom
17 Mar 2009 288c Secretary's Change of Particulars / pamela foster / 01/06/2008 / HouseName/Number was: , now: middle barrel farm; Street was: fern lodge albion street, now: barrel lane; Area was: stratton, now: aston ingham; Post Town was: cirencester, now: longhope; Post Code was: GL7 2HT, now: GL17 0LS; Country was: , now: united kingdom
22 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Aug 2008 363a Return made up to 15/11/07; full list of members
10 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Dec 2006 363s Return made up to 15/11/06; full list of members
25 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Nov 2005 363s Return made up to 15/11/05; full list of members
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
02 Dec 2004 363s Return made up to 15/11/04; full list of members
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
27 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002