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WOODPRO CNC LIMITED

Company number 05503844

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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)
11 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
11 Sep 2014 4.71 Return of final meeting in a members' voluntary winding up
17 Oct 2013 AD01 Registered office address changed from Unit 2a Peckleton Lane Business Park Peckleton Leicester Leicestershire LE9 7RN on 17 October 2013
16 Oct 2013 600 Appointment of a voluntary liquidator
16 Oct 2013 4.70 Declaration of solvency
16 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
29 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 99
22 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Aug 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
23 Aug 2011 AD02 Register inspection address has been changed from Unit 2a Peckleton Lane Business Park Peckleton Leicester Leicestershire LE9 7RN United Kingdom
23 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
26 Jul 2010 AD02 Register inspection address has been changed
21 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Jul 2009 363a Return made up to 08/07/09; full list of members
28 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
05 Aug 2008 363a Return made up to 08/07/08; full list of members
04 Aug 2008 353 Location of register of members
04 Aug 2008 190 Location of debenture register
04 Aug 2008 287 Registered office changed on 04/08/2008 from unit 14 peckleton lane business park peckleton leicester leicestershire LE9 7RN
05 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
07 Aug 2007 363a Return made up to 08/07/07; full list of members