- Company Overview for WOODMOOR FINANCIAL LTD (06046165)
- Filing history for WOODMOOR FINANCIAL LTD (06046165)
- People for WOODMOOR FINANCIAL LTD (06046165)
- More for WOODMOOR FINANCIAL LTD (06046165)
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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11 May 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Feb 2010 | CH01 | Director's details changed for Miss Victoria Louise Renwick on 1 October 2009 | |
10 Feb 2010 | CH01 | Director's details changed for Yvano Dandrea on 1 October 2009 | |
08 Feb 2010 | AR01 |
Annual return made up to 9 January 2010 with full list of shareholders
Statement of capital on 2010-02-08
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08 Feb 2010 | AD03 | Register(s) moved to registered inspection location | |
08 Feb 2010 | CH01 | Director's details changed for Yvano Dandrea on 1 October 2009 | |
08 Feb 2010 | AD02 | Register inspection address has been changed | |
08 Feb 2010 | CH04 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 | |
26 Jan 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Jan 2010 | DS01 | Application to strike the company off the register | |
01 Sep 2009 | 287 | Registered office changed on 01/09/2009 from office 8 3 field house road rochdale greater manchester OL12 0AD | |
12 May 2009 | 288c | Director's Change of Particulars / ivano d'andrea / 01/05/2009 / Nationality was: swiss, now: british; Forename was: ivano, now: yvano; Surname was: d'andrea, now: dandrea; HouseName/Number was: , now: viale verbano; Street was: viale verbano 7, now: 7 | |
05 Feb 2009 | 363a | Return made up to 09/01/09; full list of members | |
04 Dec 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
04 Sep 2008 | 225 | Accounting reference date shortened from 31/01/2008 to 31/12/2007 | |
28 Aug 2008 | 288c | Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB | |
14 Apr 2008 | RESOLUTIONS |
Resolutions
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04 Feb 2008 | 363a | Return made up to 09/01/08; full list of members | |
04 Feb 2008 | 190 | Location of debenture register | |
04 Feb 2008 | 353 | Location of register of members | |
09 Oct 2007 | 88(2)R | Ad 05/10/07--------- £ si 69997@1=69997 £ ic 3/70000 | |
08 Oct 2007 | 123 | £ nc 100/70000 05/10/07 | |
24 Jul 2007 | 288a | New director appointed | |
20 Jul 2007 | 288a | New director appointed | |
20 Jul 2007 | 288b | Director resigned |