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WOODTECH LIMITED

Company number 04609377

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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)
15 Dec 2015 AD03 Register(s) moved to registered inspection location 327 Clifton Drive South Lytham St. Annes Lancashire FY8 1HN
30 Oct 2015 CH01 Director's details changed for Mr Simon Richard Nelson on 30 October 2015
30 Oct 2015 CH01 Director's details changed for Duncan John Wright on 30 October 2015
30 Oct 2015 AD01 Registered office address changed from 327Clifton Drive South Lytham St Annes Lancs FY8 1HN to 1 Sett End Road West Shadsworth Business Park Blackburn BB1 2QJ on 30 October 2015
30 Oct 2015 CH01 Director's details changed for Mr Simon Richard Nelson on 30 October 2015
18 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
06 Jan 2015 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
06 Jan 2015 CH01 Director's details changed for Duncan John Wright on 4 December 2014
06 Jan 2015 CH01 Director's details changed for Mr Simon Richard Nelson on 4 December 2014
06 Jan 2015 CH03 Secretary's details changed for Mrs Kathryn Emma Hill on 4 December 2014
21 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
10 Feb 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 November 2013
12 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
16 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Feb 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
11 Oct 2012 TM01 Termination of appointment of John Buchan as a director
03 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
19 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
22 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
09 Feb 2011 AA Total exemption small company accounts made up to 30 November 2010
16 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
16 Dec 2010 AD04 Register(s) moved to registered office address
19 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
08 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders