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WOODMAN EXTRUSIONS LIMITED

Company number 04312799

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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)
25 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2021 LIQ13 Return of final meeting in a members' voluntary winding up
15 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 24 November 2020
03 Dec 2019 AD01 Registered office address changed from The Chapel Bridge Street Driffield YO25 6DA England to The Chapel Bridge Street Driffield YO25 6DA on 3 December 2019
02 Dec 2019 LIQ01 Declaration of solvency
02 Dec 2019 600 Appointment of a voluntary liquidator
02 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-25
28 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-25
08 Nov 2019 MR04 Satisfaction of charge 1 in full
08 Nov 2019 MR04 Satisfaction of charge 2 in full
07 Nov 2019 AD01 Registered office address changed from 46 Chester Avenue Beverley HU17 8UQ to The Chapel Bridge Street Driffield YO25 6DA on 7 November 2019
05 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
30 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
15 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
24 Feb 2017 AA01 Previous accounting period extended from 31 May 2016 to 30 November 2016
05 Jan 2017 CS01 Confirmation statement made on 29 October 2016 with updates
20 Jul 2016 AA Total exemption small company accounts made up to 31 May 2015
26 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
11 Dec 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
19 Dec 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
26 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012