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WOODLANDS HAVERHILL LIMITED

Company number 05410150

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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)
30 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
31 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
16 May 2011 4.68 Liquidators' statement of receipts and payments to 21 March 2008
16 May 2011 4.68 Liquidators' statement of receipts and payments to 21 September 2008
16 May 2011 4.68 Liquidators' statement of receipts and payments to 21 March 2009
16 May 2011 4.68 Liquidators' statement of receipts and payments to 21 September 2009
16 May 2011 4.68 Liquidators' statement of receipts and payments to 21 March 2010
16 May 2011 4.68 Liquidators' statement of receipts and payments to 21 September 2010
16 May 2011 4.68 Liquidators' statement of receipts and payments to 21 March 2011
12 Nov 2007 4.68 Liquidators' statement of receipts and payments
11 Oct 2006 287 Registered office changed on 11/10/06 from: 69 kneesworth street royston herts SG8 5AH
06 Oct 2006 4.20 Statement of affairs
06 Oct 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Oct 2006 600 Appointment of a voluntary liquidator
16 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Apr 2006 363a Return made up to 01/04/06; full list of members
20 Apr 2006 288c Secretary's particulars changed
26 Apr 2005 288b Secretary resigned
26 Apr 2005 288a New secretary appointed
13 Apr 2005 88(2)R Ad 01/04/05--------- £ si 1@1=1 £ ic 1/2
13 Apr 2005 225 Accounting reference date shortened from 30/04/06 to 31/03/06
13 Apr 2005 288a New secretary appointed;new director appointed
01 Apr 2005 288b Secretary resigned
01 Apr 2005 288b Director resigned