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A. WOODWARD & SONS TRANSPORT LIMITED

Company number 04724609

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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)
12 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2015 2.24B Administrator's progress report to 5 January 2015
12 Jan 2015 2.35B Notice of move from Administration to Dissolution on 5 January 2015
12 Aug 2014 2.24B Administrator's progress report to 15 July 2014
12 Aug 2014 2.31B Notice of extension of period of Administration
11 Mar 2014 2.24B Administrator's progress report to 7 February 2014
27 Jan 2014 2.16B Statement of affairs with form 2.14B
21 Oct 2013 F2.18 Notice of deemed approval of proposals
02 Oct 2013 2.17B Statement of administrator's proposal
14 Aug 2013 AD01 Registered office address changed from C/O Roundway Services Progress Drive Cannock Staffordshire WS11 0JE on 14 August 2013
13 Aug 2013 2.12B Appointment of an administrator
26 Jul 2013 MR04 Satisfaction of charge 3 in full
26 Jul 2013 MR04 Satisfaction of charge 1 in full
01 May 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
Statement of capital on 2013-05-01
  • GBP 100
24 Jan 2013 AA01 Previous accounting period extended from 31 May 2012 to 30 November 2012
18 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
16 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
17 May 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
06 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
09 Jul 2010 AD01 Registered office address changed from Vigo Works Units 10-11 Conduit Road Norton Canes Staffordshire WS11 9TE on 9 July 2010
25 May 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Lynda Woodward on 1 October 2009
25 May 2010 CH01 Director's details changed for Kevin Alan Woodward on 1 October 2009
25 May 2010 CH01 Director's details changed for Alan Paul Woodward on 1 October 2009
14 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009