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WOODFORD CREEK LIMITED

Company number 08198965

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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)
12 Jan 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-12-06 GBP 20,000	View PDF Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-12-06 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
14 Oct 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 20,000	View PDF Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
28 Mar 2013	AD01	Registered office address changed from C/O C/O Gateley Llp Ship Canal House 98 King Street Manchester M2 4WU England on 28 March 2013	View PDF Registered office address changed from C/O C/O Gateley Llp Ship Canal House 98 King Street Manchester M2 4WU England on 28 March 2013 - link opens in a new window - 1 page (1 page)
09 Jan 2013	SH01	Statement of capital following an allotment of shares on 30 November 2012 GBP 20,000	View PDF Statement of capital following an allotment of shares on 30 November 2012 GBP 20,000 - link opens in a new window - 15 pages (15 pages)
08 Jan 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 35 pages (35 pages)
02 Jan 2013	TM01	Termination of appointment of Iraj Amiri as a director	View PDF Termination of appointment of Iraj Amiri as a director - link opens in a new window - 1 page (1 page)
29 Nov 2012	AP01	Appointment of Mr Iraj Amiri as a director	View PDF Appointment of Mr Iraj Amiri as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2012	CERTNM	Company name changed ensco 950 LIMITED\certificate issued on 26/10/12 RES15 ‐ Change company name resolution on 2012-10-17	View PDF Company name changed ensco 950 LIMITED\certificate issued on 26/10/12 RES15 ‐ Change company name resolution on 2012-10-17 - link opens in a new window - 2 pages (2 pages)
26 Oct 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 17 October 2012	View PDF Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 17 October 2012 - link opens in a new window - 1 page (1 page)
17 Oct 2012	TM01	Termination of appointment of Gateley Incorporations Limited as a director	View PDF Termination of appointment of Gateley Incorporations Limited as a director - link opens in a new window - 1 page (1 page)
17 Oct 2012	TM01	Termination of appointment of Michael Ward as a director	View PDF Termination of appointment of Michael Ward as a director - link opens in a new window - 1 page (1 page)
17 Oct 2012	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
17 Oct 2012	AP01	Appointment of Ms Zohreh Siasi Arani as a director	View PDF Appointment of Ms Zohreh Siasi Arani as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 16 pages (16 pages)

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