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WOODHURST SOUTH RTM COMPANY LIMITED

Company number 06701928

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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)
04 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2012 4.71 Return of final meeting in a members' voluntary winding up
13 Feb 2012 600 Appointment of a voluntary liquidator
13 Feb 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-02-07
13 Feb 2012 4.70 Declaration of solvency
01 Nov 2011 AR01 Annual return made up to 18 September 2011 no member list
01 Nov 2011 AP01 Appointment of Miss Paulina Agnieszka Gorska as a director on 22 August 2011
24 Oct 2011 AP01 Appointment of Mrs Kay Jacqueline Clegg as a director on 22 August 2011
10 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Feb 2011 AP01 Appointment of Mr Sean Michael Craig as a director
12 Oct 2010 AR01 Annual return made up to 18 September 2010 no member list
15 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
19 May 2010 TM02 Termination of appointment of Graham Andrews as a secretary
19 May 2010 TM01 Termination of appointment of Graham Andrews as a director
13 Apr 2010 TM01 Termination of appointment of Michael Kenyon as a director
12 Apr 2010 AP01 Appointment of Susan Waldock as a director
08 Oct 2009 AR01 Annual return made up to 18 September 2009
05 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Jun 2009 288a Director appointed christopher james bailey
04 Jun 2009 288a Secretary appointed graham austen hodder andrews
07 May 2009 225 Accounting reference date shortened from 30/09/2009 to 31/03/2009
29 Apr 2009 288a Director appointed marshall wilfred askew
29 Apr 2009 288a Director appointed colin mckenzie bonhomme
30 Dec 2008 288a Director appointed john anthony beard
30 Dec 2008 288a Director appointed michael vaughan kenyon