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WOODCHESTER BUSINESS FINANCE LIMITED

Company number 00788497

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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)
14 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
14 Aug 2014 4.71 Return of final meeting in a members' voluntary winding up
30 Dec 2013 AD01 Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom on 30 December 2013
23 Dec 2013 4.70 Declaration of solvency
23 Dec 2013 600 Appointment of a voluntary liquidator
23 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
20 Sep 2013 TM01 Termination of appointment of Duncan Berry as a director
11 Sep 2013 CH01 Director's details changed for Mr Manuel Uria-Fernandez on 10 September 2013
25 Jul 2013 TM01 Termination of appointment of Kimon De Ridder as a director
23 Jul 2013 CH01 Director's details changed for Steven Mark Pickering on 1 December 2012
09 Jul 2013 CH01 Director's details changed for Steven Mark Pickering on 8 July 2013
08 Jul 2013 CH01 Director's details changed for Mr Duncan Gee Berry on 8 July 2013
05 Jul 2013 AA Full accounts made up to 31 December 2012
10 Jun 2013 CAP-SS Solvency statement dated 10/06/13
10 Jun 2013 SH20 Statement by directors
10 Jun 2013 SH19 Statement of capital on 10 June 2013
  • GBP 2
10 Jun 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
05 Dec 2012 TM01 Termination of appointment of Agnes Xavier-Phillips as a director
29 Oct 2012 TM01 Termination of appointment of Robert Garden as a director
29 Oct 2012 TM01 Termination of appointment of David Harvey as a director
29 Oct 2012 TM01 Termination of appointment of Kellie Evans as a director
25 Oct 2012 MEM/ARTS Memorandum and Articles of Association
25 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2012 TM01 Termination of appointment of Paul Doddrell as a director