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WOODHEAD BOILER INSTALLATIONS LIMITED

Company number 08020292

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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)
18 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Nov 2019	LIQ14	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 - 18 pages (18 pages)
28 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
28 Jun 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-13 - link opens in a new window - 1 page (1 page)
01 May 2019	CH01	Director's details changed for Mr Craig Thomas Woodhead on 1 May 2019	View PDF Director's details changed for Mr Craig Thomas Woodhead on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	PSC04	Change of details for Mr Craig Thomas Woodhead as a person with significant control on 1 May 2019	View PDF Change of details for Mr Craig Thomas Woodhead as a person with significant control on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	View PDF Confirmation statement made on 4 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	CH01	Director's details changed for Mr Craig Thomas Woodhead on 6 September 2018	View PDF Director's details changed for Mr Craig Thomas Woodhead on 6 September 2018 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	PSC04	Change of details for Mr Craig Thomas Woodhead as a person with significant control on 6 September 2018	View PDF Change of details for Mr Craig Thomas Woodhead as a person with significant control on 6 September 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	AD01	Registered office address changed from 81a Town Street Armley Leeds LS12 3HD to Office 010 Upper Wortley Business Centre 127 Upper Wortley Road Leeds LS12 4JG on 22 August 2018	View PDF Registered office address changed from 81a Town Street Armley Leeds LS12 3HD to Office 010 Upper Wortley Business Centre 127 Upper Wortley Road Leeds LS12 4JG on 22 August 2018 - link opens in a new window - 1 page (1 page)
16 May 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	View PDF Confirmation statement made on 4 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2017	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	View PDF Confirmation statement made on 4 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2	View PDF Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 - link opens in a new window - 3 pages (3 pages)
20 May 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages)
29 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 2	View PDF Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 2 - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
07 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 2	View PDF Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 2 - link opens in a new window - 3 pages (3 pages)
25 Jul 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
04 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	View PDF Annual return made up to 4 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Apr 2012	AP01	Appointment of Mr Craig Thomas Woodhead as a director	View PDF Appointment of Mr Craig Thomas Woodhead as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)

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