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WOODFORD GLOBAL PLC

Company number 06008089

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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)
21 May 2010 COCOMP Order of court to wind up
21 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
Statement of capital on 2009-12-21
  • GBP 50,000
20 Dec 2009 CH01 Director's details changed for Mr. Leslie Brooke on 23 November 2009
04 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
20 Jan 2009 363a Return made up to 23/11/08; full list of members
20 Jan 2009 287 Registered office changed on 20/01/2009 from gordon house sceptre way preston lancashire PR5 6AW
20 Jan 2009 190 Location of debenture register
20 Jan 2009 353 Location of register of members
05 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
06 Feb 2008 225 Accounting reference date extended from 31/03/08 to 31/08/08
28 Nov 2007 363a Return made up to 23/11/07; full list of members
05 Nov 2007 AA Accounts for a small company made up to 31 March 2007
05 Nov 2007 225 Accounting reference date shortened from 30/11/07 to 31/03/07
01 Nov 2007 88(2)R Ad 30/10/07--------- £ si 49999@1=49999 £ ic 1/50000
01 Nov 2007 123 Nc inc already adjusted 30/10/07
01 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2007 CERT5 Certificate of re-registration from Private to Public Limited Company
30 Oct 2007 AUDS Auditor's statement
30 Oct 2007 AUDR Auditor's report
30 Oct 2007 BS Balance Sheet
30 Oct 2007 43(3)e Declaration on reregistration from private to PLC
30 Oct 2007 43(3) Application for reregistration from private to PLC
30 Oct 2007 MAR Re-registration of Memorandum and Articles