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WOODS DISTRIBUTION GROUP LIMITED

Company number 09045014

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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)
28 Jun 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)
12 Apr 2016	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)
27 Jan 2016	TM01	Termination of appointment of Jonathon Malcolm Timmis as a director on 8 January 2016	View PDF Termination of appointment of Jonathon Malcolm Timmis as a director on 8 January 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2016	AP01	Appointment of Mrs Claire Timmis as a director on 8 January 2016	View PDF Appointment of Mrs Claire Timmis as a director on 8 January 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-28 GBP 100	View PDF Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Jun 2015	AD01	Registered office address changed from The Old Court House Clark Street Morecambe Lancashire LA4 5HR United Kingdom to Holme Farm Farleton Lancaster LA2 9LF on 2 June 2015	View PDF Registered office address changed from The Old Court House Clark Street Morecambe Lancashire LA4 5HR United Kingdom to Holme Farm Farleton Lancaster LA2 9LF on 2 June 2015 - link opens in a new window - 1 page (1 page)
02 Jun 2015	TM01	Termination of appointment of Nicholas James Race as a director on 1 June 2015	View PDF Termination of appointment of Nicholas James Race as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)
17 Sep 2014	CERTNM	Company name changed woods (morecambe) LIMITED\certificate issued on 17/09/14 RES15 ‐ Change company name resolution on 2014-07-11	View PDF Company name changed woods (morecambe) LIMITED\certificate issued on 17/09/14 RES15 ‐ Change company name resolution on 2014-07-11 - link opens in a new window - 2 pages (2 pages)
24 Jul 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-07-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-07-11 - link opens in a new window - 1 page (1 page)
24 Jul 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
16 Jun 2014	MR01	Registration of charge 090450140001	View PDF Registration of charge 090450140001 - link opens in a new window - 55 pages (55 pages)
16 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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