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WOODDALE LIMITED

Company number SC323280

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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)
07 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2011 DS01 Application to strike the company off the register
11 May 2011 AA Total exemption small company accounts made up to 31 January 2011
24 Mar 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 January 2011
05 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
21 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
Statement of capital on 2010-05-21
  • GBP 1
21 May 2010 CH01 Director's details changed for Mr Lawrence (Larry) Paul Mclaughlin on 1 January 2010
26 Oct 2009 AA Total exemption full accounts made up to 30 June 2009
19 May 2009 363a Return made up to 09/05/09; full list of members
19 May 2009 288c Secretary's Change of Particulars / irene mclaughlin / 15/05/2009 / HouseName/Number was: , now: dunedin; Street was: 24 meads road, now: stroove; Area was: durrington, now: ; Post Town was: salisbury, now: greencastle; Region was: , now: county donegal; Post Code was: SP4 8BE, now: ; Country was: , now: republic of ireland
15 May 2009 288c Director's Change of Particulars / lawrence mclaughlin / 15/05/2009 / Title was: , now: mr; HouseName/Number was: , now: dunedin; Street was: 24 meads road, now: stroove; Area was: durrington, now: ; Post Town was: salisbury, now: greencastle; Region was: wiltshire, now: county donegal; Post Code was: SP4 8BE, now: ; Country was: , now: republic of
24 Sep 2008 AA Total exemption full accounts made up to 30 June 2008
15 May 2008 363a Return made up to 09/05/08; full list of members
15 May 2008 287 Registered office changed on 15/05/2008 from 82 mitchell street glasgow G1 3NA
15 May 2008 353 Location of register of members
15 May 2008 190 Location of debenture register
12 Jun 2007 287 Registered office changed on 12/06/07 from: 82 mitchell street glasgow G1 3NA
11 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2007 288a New secretary appointed
01 Jun 2007 288a New director appointed
01 Jun 2007 287 Registered office changed on 01/06/07 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU
01 Jun 2007 225 Accounting reference date extended from 31/05/08 to 30/06/08
30 May 2007 288b Director resigned
30 May 2007 288b Secretary resigned