WOODROE UK LIMITED

Company number 04502390

Date	Type	Description	View / Download
03 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 May 2013	DS01	Application to strike the company off the register	(3 pages)
22 Jan 2013	CH01	Director's details changed for Mr Peter Charles Wilson on 1 January 2013	(2 pages)
03 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders Statement of capital on 2012-12-03 GBP 850,101	(5 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
05 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(6 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(12 pages)
23 Jun 2011	TM01	Termination of appointment of Dermot Mulvihill as a director	(1 page)
23 Jun 2011	AP01	Appointment of Mr Geoff Doherty as a director	(2 pages)
02 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(6 pages)
04 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
14 Dec 2009	AUD	Auditor's resignation	(1 page)
11 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(5 pages)
24 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
10 Aug 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors ELRES ‐ Elective resolution	(1 page)
01 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
11 Aug 2008	123	Gbp nc 850101/851100 20/03/07	(1 page)
11 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
28 Jul 2008	MA	Memorandum and Articles of Association	(15 pages)
28 Jul 2008	88(2)	Capitals not rolled up	(2 pages)
05 Dec 2007	363a	Return made up to 30/11/07; full list of members	(3 pages)
11 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
28 Sep 2007	363a	Return made up to 02/08/07; full list of members	(4 pages)