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WOODCROFT PRECISION ENGINEERING LTD

Company number 08932740

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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)
16 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
16 Oct 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 25 October 2017
21 Jun 2017 AD01 Registered office address changed from Carmella House 3-4 Grove Terrace Walsall West Midlands WS1 2NE to Inducta House Fryers Road Bloxwich Walsall West Midlands WS2 7LZ on 21 June 2017
09 Nov 2016 600 Appointment of a voluntary liquidator
09 Nov 2016 4.20 Statement of affairs with form 4.19
09 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-26
09 Nov 2016 AD01 Registered office address changed from Woodcroft Precision Engineering Rugby Road Brandon Coventry CV8 3GG to Carmella House 3-4 Grove Terrace Walsall West Midlands WS1 2NE on 9 November 2016
27 Apr 2016 TM01 Termination of appointment of Nicholas Gilbert as a director on 27 April 2016
27 Apr 2016 AP01 Appointment of Mrs Jane Adey as a director on 27 April 2016
17 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
04 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
07 May 2014 MR01 Registration of charge 089327400001
01 May 2014 CERTNM Company name changed anderstone LTD\certificate issued on 01/05/14
  • RES15 ‐ Change company name resolution on 2014-04-30
  • NM01 ‐ Change of name by resolution
01 May 2014 AD01 Registered office address changed from Falcon Point Park Plaza Heath Hayes Cannock Staffs WS12 2DE on 1 May 2014
02 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1
17 Mar 2014 AP01 Appointment of Mr Nicholas Gilbert as a director
14 Mar 2014 TM01 Termination of appointment of Osker Heiman as a director
14 Mar 2014 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 14 March 2014
11 Mar 2014 NEWINC Incorporation