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WOODLANDS (WESTFIELD) LIMITED

Company number 05807027

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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)
09 May 2010 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2010 2.35B Notice of move from Administration to Dissolution on 5 February 2010
10 Sep 2009 2.24B Administrator's progress report to 8 August 2009
24 Apr 2009 2.23B Result of meeting of creditors
17 Apr 2009 2.16B Statement of affairs with form 2.14B
07 Apr 2009 2.17B Statement of administrator's proposal
26 Feb 2009 287 Registered office changed on 26/02/2009 from 10 brunel court rudheath way gadbrook park northwich cheshire CW9 7LP
26 Feb 2009 2.12B Appointment of an administrator
14 Jul 2008 288a Secretary appointed margaret edith smith
14 Jul 2008 288b Appointment Terminated Secretary peter bevan
02 Jun 2008 363a Return made up to 05/05/08; full list of members
01 May 2008 AA Accounts for a small company made up to 31 March 2007
20 Nov 2007 288c Director's particulars changed
16 Nov 2007 288b Secretary resigned
16 Nov 2007 288a New secretary appointed
16 Oct 2007 287 Registered office changed on 16/10/07 from: the lodge chester road delamere cheshire CW8 2HB
27 Jun 2007 363s Return made up to 05/05/07; full list of members
27 Jun 2007 363(288) Director's particulars changed
31 Oct 2006 225 Accounting reference date shortened from 31/05/07 to 31/03/07
12 Oct 2006 287 Registered office changed on 12/10/06 from: exchange house white friars chester cheshire CH1 1DP
12 Oct 2006 88(2)R Ad 05/10/06--------- £ si 99@1=99 £ ic 1/100
12 Oct 2006 288a New director appointed
12 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2006 CERTNM Company name changed bluebulb LIMITED\certificate issued on 03/10/06