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WOODWORTH SYSTEMS LTD

Company number 04771711

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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)
05 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2013 DS01 Application to strike the company off the register
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
Statement of capital on 2012-05-28
  • GBP 2
05 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
01 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
01 Jun 2011 AP01 Appointment of Mr Anthony Edward Stevens as a director
10 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
04 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
04 Jun 2010 CH04 Secretary's details changed for Limestar Investments Limited on 20 May 2010
04 Jun 2010 CH02 Director's details changed for Hmsa (Uk) Ltd on 20 May 2010
03 Jun 2010 CH02 Director's details changed for Hmsa (Uk) Ltd on 20 May 2010
03 Jun 2010 CH04 Secretary's details changed for Limestar Investments Limited on 20 May 2010
20 Oct 2009 AP01 Appointment of Mr Eric Halff as a director
13 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
03 Jun 2009 363a Return made up to 20/05/09; full list of members
22 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
11 Jun 2008 363a Return made up to 20/05/08; full list of members
08 Jan 2008 AA Total exemption full accounts made up to 31 December 2006
07 Jan 2008 288a New director appointed
07 Jan 2008 288b Director resigned
07 Jan 2008 288b Director resigned
12 Jun 2007 363a Return made up to 20/05/07; full list of members
12 Jun 2007 288c Secretary's particulars changed