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WOODPANEL LIMITED

Company number 03889956

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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)
09 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Nov 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
20 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 18 May 2018	View PDF Liquidators' statement of receipts and payments to 18 May 2018 - link opens in a new window - 16 pages (16 pages)
20 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 18 May 2017	View PDF Liquidators' statement of receipts and payments to 18 May 2017 - link opens in a new window - 14 pages (14 pages)
01 Jul 2016	4.68	Liquidators' statement of receipts and payments to 18 May 2016	View PDF Liquidators' statement of receipts and payments to 18 May 2016 - link opens in a new window - 13 pages (13 pages)
01 Jun 2015	AD01	Registered office address changed from C/O Mclintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX to Leonard Curtis 6th Floor Exchange Flags Liverpool L2 3YL on 1 June 2015	View PDF Registered office address changed from C/O Mclintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX to Leonard Curtis 6th Floor Exchange Flags Liverpool L2 3YL on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
28 May 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
28 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 May 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-19 - link opens in a new window - 1 page (1 page)
08 Jan 2015	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1	View PDF Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
19 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1	View PDF Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Dec 2013	CH01	Director's details changed for Paul Eastwood on 7 December 2013	View PDF Director's details changed for Paul Eastwood on 7 December 2013 - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
21 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	View PDF Annual return made up to 7 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
19 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	View PDF Annual return made up to 7 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
05 Jan 2011	AR01	Annual return made up to 7 December 2010 with full list of shareholders	View PDF Annual return made up to 7 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
04 Jan 2010	AR01	Annual return made up to 7 December 2009 with full list of shareholders	View PDF Annual return made up to 7 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jan 2010	CH04	Secretary's details changed for Mcls Limited on 7 December 2009	View PDF Secretary's details changed for Mcls Limited on 7 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for Paul Eastwood on 7 December 2009	View PDF Director's details changed for Paul Eastwood on 7 December 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	AR01	Annual return made up to 7 December 2008 with full list of shareholders	View PDF Annual return made up to 7 December 2008 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)

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