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WOODCROFT HOLDINGS LIMITED

Company number 03202456

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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)
07 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2009 4.68 Liquidators' statement of receipts and payments to 2 December 2009
07 Dec 2009 4.71 Return of final meeting in a members' voluntary winding up
30 Nov 2009 4.68 Liquidators' statement of receipts and payments to 18 November 2009
16 Sep 2009 288b Appointment Terminated Director ruediger muench
16 Sep 2009 288a Director appointed jochen mueller
01 Dec 2008 287 Registered office changed on 01/12/2008 from schenker house great south west road feltham middlesex TW14 8NT
28 Nov 2008 600 Appointment of a voluntary liquidator
28 Nov 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-11-19
28 Nov 2008 4.70 Declaration of solvency
10 Jun 2008 363a Return made up to 22/05/08; full list of members
24 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
28 Jul 2007 363s Return made up to 22/05/07; full list of members
28 Mar 2007 287 Registered office changed on 28/03/07 from: unitair centre great south west road feltham middlesex TW14 8NT
24 Oct 2006 287 Registered office changed on 24/10/06 from: schenker house unit 7 radius park, faggs road feltham middlesex TW14 0NG
14 Jun 2006 363s Return made up to 22/05/06; full list of members
26 Apr 2006 AA Total exemption full accounts made up to 31 December 2005
21 Apr 2006 AA Total exemption full accounts made up to 31 December 2004
08 Feb 2006 363s Return made up to 22/05/05; full list of members
24 Jan 2006 288a New secretary appointed
24 Jan 2006 288b Secretary resigned
16 Jan 2006 363s Return made up to 22/05/04; full list of members
16 Jan 2006 288b Director resigned
16 Jan 2006 288a New director appointed
05 Jan 2006 AA Full accounts made up to 30 December 2003