WOODWARD ENGINEERING LIMITED

Company number 07564434

Date	Type	Description	View / Download
04 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
17 Jun 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
17 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 2	(3 pages)
30 Mar 2016	CH04	Secretary's details changed for Brock & Co Accounting Ltd on 28 March 2016	(1 page)
30 Mar 2016	AD01	Registered office address changed from 20 Connaught House Riverside Business Park Benarth Road Conwy Gwynedd LL32 8UB to 6 Ashdown House Riverside Business Park Benarth Road Conwy Conwy LL32 8UB on 30 March 2016	(1 page)
23 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
07 Jul 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 2	(3 pages)
07 Jul 2015	AP04	Appointment of Brock & Co Accounting Ltd as a secretary on 14 June 2015	(2 pages)
07 Jul 2015	TM02	Termination of appointment of Oheadhra & Co Ltd as a secretary on 14 June 2015	(1 page)
07 Jul 2015	AD01	Registered office address changed from 6/7 Ashdown House Riverside Business Park Benarth Road Conwy Gwynedd LL32 8UB to 20 Connaught House Riverside Business Park Benarth Road Conwy Gwynedd LL32 8UB on 7 July 2015	(1 page)
17 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 2	(3 pages)
17 Jun 2014	AP01	Appointment of Mr Brian Woodward as a director	(2 pages)
17 Jun 2014	TM01	Termination of appointment of Olga Brock as a director	(1 page)
16 Jun 2014	CERTNM	Company name changed conwy marquees LIMITED\certificate issued on 16/06/14 RES15 ‐ Change company name resolution on 2014-06-16 NM01 ‐ Change of name by resolution	(3 pages)
01 May 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
03 Apr 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders	(3 pages)
03 Apr 2014	AP04	Appointment of Oheadhra & Co Ltd as a secretary	(2 pages)
03 Apr 2014	AD01	Registered office address changed from 29 Ffordd Penrhyn Llandudno Gwynedd LL30 1HB Wales on 3 April 2014	(1 page)
09 Apr 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(3 pages)
08 Apr 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
13 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
16 Apr 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(3 pages)
04 Jul 2011	AD01	Registered office address changed from Lloyd Chambers 7 Lloyd Street Llandudno LL30 2UU on 4 July 2011	(1 page)