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WOODRUFF FRANK LTD

Company number 05375928

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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 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2010 DS01 Application to strike the company off the register
03 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
03 Nov 2010 AA01 Previous accounting period shortened from 31 March 2011 to 31 July 2010
07 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
Statement of capital on 2010-03-09
  • GBP 100
09 Mar 2010 CH01 Director's details changed for Martin James Philip Whittle on 1 January 2010
09 Mar 2010 CH04 Secretary's details changed for Shore Secretaries Limited on 1 October 2009
09 Mar 2010 CH01 Director's details changed for Donne Cristofoli on 1 January 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Apr 2009 288a Director appointed donne cristofoli
04 Apr 2009 288a Director appointed martin james philip whittle
04 Apr 2009 288b Appointment Terminated Director shore directors LIMITED
04 Apr 2009 88(2) Ad 17/03/09 gbp si 98@1=98 gbp ic 2/100
13 Mar 2009 CERTNM Company name changed ocean supplies (southern) LTD\certificate issued on 17/03/09
03 Mar 2009 363a Return made up to 25/02/09; full list of members
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
26 Feb 2008 363a Return made up to 25/02/08; full list of members
02 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
23 Apr 2007 363a Return made up to 25/02/07; full list of members
28 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Jul 2006 363a Return made up to 25/02/06; full list of members
20 Jul 2006 190 Location of debenture register
20 Jul 2006 353 Location of register of members