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WOODFORD MAINTENANCE LIMITED

Company number 06787619

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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 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
26 Feb 2016 AD01 Registered office address changed from 34-40 High Street Wanstead London E11 2RJ England to 311 High Road Loughton Essex IG10 1AH on 26 February 2016
24 Feb 2016 4.70 Declaration of solvency
24 Feb 2016 600 Appointment of a voluntary liquidator
24 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-10
19 Feb 2016 MR04 Satisfaction of charge 067876190001 in full
19 Feb 2016 MR04 Satisfaction of charge 067876190002 in full
07 Jul 2015 CH01 Director's details changed for Mrs Maria Carlstrom on 7 July 2015
07 Jul 2015 AD01 Registered office address changed from 4 Station Passage South Woodford London E18 1JL to 34-40 High Street Wanstead London E11 2RJ on 7 July 2015
11 Jun 2015 AA01 Current accounting period extended from 31 January 2015 to 31 July 2015
14 May 2015 TM01 Termination of appointment of Maria Carlstrom as a director on 1 January 2012
14 May 2015 AP01 Appointment of Mrs Maria Carlstrom as a director on 1 October 2009
23 Apr 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 4,100
02 Feb 2015 TM01 Termination of appointment of Martin James Baldry as a director on 30 April 2014
08 May 2014 AA Total exemption small company accounts made up to 31 January 2014
27 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 4,100
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
15 Jun 2013 MR01 Registration of charge 067876190002
01 Jun 2013 MR01 Registration of charge 067876190001
16 Apr 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
24 Jan 2013 AD01 Registered office address changed from Ideas House Station Estate Eastwood Close South Woodford London E18 1RT England on 24 January 2013
31 Oct 2012 TM01 Termination of appointment of Woodford Maintenance Ltd as a director
31 Oct 2012 AD01 Registered office address changed from 206 Turners Hill Cheshunt Herts EN8 9DE on 31 October 2012
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012