- Company Overview for WOODMAN BROS. & SONS LIMITED (05435264)
- Filing history for WOODMAN BROS. & SONS LIMITED (05435264)
- People for WOODMAN BROS. & SONS LIMITED (05435264)
- Charges for WOODMAN BROS. & SONS LIMITED (05435264)
- Insolvency for WOODMAN BROS. & SONS LIMITED (05435264)
- More for WOODMAN BROS. & SONS LIMITED (05435264)
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) |
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21 Jan 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Oct 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
20 Aug 2020 | LIQ03 | Liquidators' statement of receipts and payments to 8 June 2020 | |
23 Aug 2019 | LIQ03 | Liquidators' statement of receipts and payments to 8 June 2019 | |
28 Jul 2018 | LIQ03 | Liquidators' statement of receipts and payments to 8 June 2018 | |
23 Aug 2017 | LIQ03 | Liquidators' statement of receipts and payments to 8 June 2017 | |
18 Aug 2016 | 4.68 | Liquidators' statement of receipts and payments to 8 June 2016 | |
29 Jun 2015 | AD01 | Registered office address changed from 34 High Street Westbury-on-Trym Bristol BS9 3DZ to 10 st Helens Road Swansea SA1 4AW on 29 June 2015 | |
23 Jun 2015 | 4.20 | Statement of affairs with form 4.19 | |
23 Jun 2015 | 600 | Appointment of a voluntary liquidator | |
23 Jun 2015 | RESOLUTIONS |
Resolutions
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20 May 2015 | TM01 | Termination of appointment of Mervyn John Woodman as a director on 20 May 2015 | |
20 May 2015 | TM01 | Termination of appointment of Kenneth George Woodman as a director on 20 May 2015 | |
20 May 2015 | MR04 | Satisfaction of charge 2 in full | |
20 May 2015 | MR04 | Satisfaction of charge 054352640003 in full | |
20 May 2015 | MR04 | Satisfaction of charge 1 in full | |
13 May 2015 | AR01 |
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
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16 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
12 May 2014 | AR01 |
Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
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15 Feb 2014 | MR01 | Registration of charge 054352640003 | |
11 Dec 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
07 May 2013 | AR01 | Annual return made up to 26 April 2013 with full list of shareholders | |
29 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
09 May 2012 | AR01 | Annual return made up to 26 April 2012 with full list of shareholders | |
13 Feb 2012 | TM01 | Termination of appointment of Colin Woodman as a director |