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TERENCE WOODGATE LIGHTING LTD

Company number 08874731

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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)
08 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Sep 2021	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 - 24 pages (24 pages)
03 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 16 February 2021	View PDF Liquidators' statement of receipts and payments to 16 February 2021 - link opens in a new window - 18 pages (18 pages)
11 May 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
24 Feb 2020	AD01	Registered office address changed from Unit 2 Spring Mill Avening Road Nailsworth Gloucestershire GL6 0BS United Kingdom to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 24 February 2020	View PDF Registered office address changed from Unit 2 Spring Mill Avening Road Nailsworth Gloucestershire GL6 0BS United Kingdom to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-17 - link opens in a new window - 1 page (1 page)
21 Feb 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)
29 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divided 30/01/2015 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divided 30/01/2015 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
24 Jan 2020	CH01	Director's details changed for Donna Skuse on 11 January 2020	View PDF Director's details changed for Donna Skuse on 11 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with no updates	View PDF Confirmation statement made on 4 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jun 2018	AD01	Registered office address changed from West Hill Little Trodgers Lane Mayfield East Sussex TN20 6PW to Unit 2 Spring Mill Avening Road Nailsworth Gloucestershire GL6 0BS on 6 June 2018	View PDF Registered office address changed from West Hill Little Trodgers Lane Mayfield East Sussex TN20 6PW to Unit 2 Spring Mill Avening Road Nailsworth Gloucestershire GL6 0BS on 6 June 2018 - link opens in a new window - 1 page (1 page)
06 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with no updates	View PDF Confirmation statement made on 4 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	View PDF Confirmation statement made on 4 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Mar 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 124.725	View PDF Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 124.725 - link opens in a new window - 16 pages (16 pages)
19 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jun 2015	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)
14 Apr 2015	SH01	Statement of capital following an allotment of shares on 25 February 2015 GBP 125	View PDF Statement of capital following an allotment of shares on 25 February 2015 GBP 125 - link opens in a new window - 4 pages (4 pages)
26 Mar 2015	SH02	Sub-division of shares on 30 January 2015	View PDF Sub-division of shares on 30 January 2015 - link opens in a new window - 4 pages (4 pages)
18 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 100	View PDF Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 100 - link opens in a new window - 5 pages (5 pages)
15 Dec 2014	AA01	Current accounting period extended from 28 February 2015 to 31 March 2015	View PDF Current accounting period extended from 28 February 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)

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