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WOODEND INVESTMENTS LIMITED

Company number NI044893

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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)
03 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Feb 2014 TM01 Termination of appointment of John Robinson as a director
13 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 10,000
25 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
20 Feb 2013 AP01 Appointment of Mr Paul Mccloskey as a director
19 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
24 May 2012 AA Total exemption small company accounts made up to 31 January 2012
31 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
30 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
03 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
07 Feb 2011 AR01 Annual return made up to 3 December 2010 with full list of shareholders
10 May 2010 AA Total exemption small company accounts made up to 31 January 2010
17 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
17 Dec 2009 CH03 Secretary's details changed for Paul Joseph Mc Closkey on 3 December 2009
17 Dec 2009 CH01 Director's details changed for John Robinson on 3 December 2009
13 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
12 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Resolution relating to a mortgage 26/10/2009
29 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 9
26 Feb 2009 295(NI) Change in sit reg add
21 Feb 2009 371SR(NI) 03/12/08
04 Dec 2008 AC(NI) 31/01/08 annual accts
24 Sep 2008 402(NI) Pars re mortage
17 Sep 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
17 Sep 2008 UDM+A(NI) Updated mem and arts