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WOODALL BUILDING SYSTEMS LTD

Company number 06710919

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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)
31 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 May 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
15 Mar 2016	4.68	Liquidators' statement of receipts and payments to 30 January 2016	View PDF Liquidators' statement of receipts and payments to 30 January 2016 - link opens in a new window - 12 pages (12 pages)
25 Nov 2015	AD01	Registered office address changed from Hazlewoods Llp Barnett Way Barnwood Gloucester GL4 3RT to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 25 November 2015	View PDF Registered office address changed from Hazlewoods Llp Barnett Way Barnwood Gloucester GL4 3RT to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 25 November 2015 - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	LIQ MISC OC	Court order INSOLVENCY:court order - removal/replacement of liquidator	View PDF Court order INSOLVENCY:court order - removal/replacement of liquidator - link opens in a new window - 4 pages (4 pages)
06 Aug 2015	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Apr 2015	4.68	Liquidators' statement of receipts and payments to 30 January 2015	View PDF Liquidators' statement of receipts and payments to 30 January 2015 - link opens in a new window - 13 pages (13 pages)
19 Feb 2014	4.68	Liquidators' statement of receipts and payments to 30 January 2014	View PDF Liquidators' statement of receipts and payments to 30 January 2014 - link opens in a new window - 11 pages (11 pages)
08 Feb 2013	AD01	Registered office address changed from 78 Vernier Cresecent Medbourne Medbourne Milton Keynes Bucks MK5 6FE on 8 February 2013	View PDF Registered office address changed from 78 Vernier Cresecent Medbourne Medbourne Milton Keynes Bucks MK5 6FE on 8 February 2013 - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
08 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
11 Sep 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders Statement of capital on 2012-09-11 GBP 100	View PDF Annual return made up to 28 June 2012 with full list of shareholders Statement of capital on 2012-09-11 GBP 100 - link opens in a new window - 14 pages (14 pages)
11 Sep 2012	CH03	Secretary's details changed for Aoife O'neill on 30 June 2012	View PDF Secretary's details changed for Aoife O'neill on 30 June 2012 - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	AA	Accounts for a small company made up to 29 February 2012	View PDF Accounts for a small company made up to 29 February 2012 - link opens in a new window - 6 pages (6 pages)
20 Jul 2011	AA	Accounts for a small company made up to 28 February 2011	View PDF Accounts for a small company made up to 28 February 2011 - link opens in a new window - 6 pages (6 pages)
19 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	View PDF Annual return made up to 28 June 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
25 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
03 Sep 2010	TM02	Termination of appointment of Shane O'neill as a secretary	View PDF Termination of appointment of Shane O'neill as a secretary - link opens in a new window - 2 pages (2 pages)
03 Sep 2010	AP03	Appointment of Aoife O'neill as a secretary	View PDF Appointment of Aoife O'neill as a secretary - link opens in a new window - 3 pages (3 pages)
30 Jun 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	View PDF Annual return made up to 28 June 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
28 Jun 2010	AA	Accounts for a dormant company made up to 28 February 2010	View PDF Accounts for a dormant company made up to 28 February 2010 - link opens in a new window - 3 pages (3 pages)
07 Jul 2009	AA	Accounts for a dormant company made up to 28 February 2009	View PDF Accounts for a dormant company made up to 28 February 2009 - link opens in a new window - 1 page (1 page)
07 Jul 2009	225	Accounting reference date shortened from 30/09/2009 to 28/02/2009	View PDF Accounting reference date shortened from 30/09/2009 to 28/02/2009 - link opens in a new window - 1 page (1 page)

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