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WODEHOUSE CONSTRUCTION LIMITED

Company number 04775563

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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)
18 May 2011 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2011 4.68 Liquidators' statement of receipts and payments to 10 February 2011
18 Feb 2011 4.72 Return of final meeting in a creditors' voluntary winding up
09 Apr 2010 AD01 Registered office address changed from 11B Newton Court Pendeford Business Park Wolverhampton West Midlands WV9 5HB on 9 April 2010
30 Mar 2010 4.20 Statement of affairs with form 4.19
30 Mar 2010 600 Appointment of a voluntary liquidator
30 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-22
12 Oct 2009 TM01 Termination of appointment of Nichola Higgs as a director
12 Oct 2009 TM02 Termination of appointment of Nichola Higgs as a secretary
04 Jun 2009 363a Return made up to 23/05/09; full list of members
04 Jun 2009 288c Director's Change of Particulars / mark higgs / 01/08/2008 / HouseName/Number was: , now: 43; Street was: 7 wergs drive, now: billy buns lane; Area was: , now: wombourne; Post Town was: tetten hall, now: wolverhampton; Post Code was: WV6 8TZ, now: WV5 9BL; Country was: , now: united kingdom
04 Jun 2009 288c Director and Secretary's Change of Particulars / nichola higgs / 01/07/2008 / HouseName/Number was: , now: 43; Street was: 7 wergs drive, now: billy buns lane; Area was: , now: wombourne; Post Town was: tettenhall, now: wolverhampton; Post Code was: WV6 8TZ, now: WV5 9BL; Country was: , now: united kingdom
23 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
23 May 2008 363a Return made up to 23/05/08; full list of members
27 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
19 Jun 2007 363s Return made up to 23/05/07; no change of members
01 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
15 Jun 2006 363s Return made up to 23/05/06; full list of members
22 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
15 Jul 2005 363s Return made up to 23/05/05; full list of members
15 Jul 2005 363(288) Secretary's particulars changed;director's particulars changed
08 Sep 2004 287 Registered office changed on 08/09/04 from: 8 camden way kingswinford dudley west midlands DY6 7SE
08 Sep 2004 AA Total exemption small company accounts made up to 30 June 2004
23 Jun 2004 363s Return made up to 23/05/04; full list of members
15 Apr 2004 225 Accounting reference date extended from 31/05/04 to 30/06/04