WOODHEAD CONNECTIVITY LIMITED filing history - Find and update company information

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WOODHEAD CONNECTIVITY LIMITED

Company number 01458990

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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)
26 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
01 Feb 2016	TM01	Termination of appointment of David Johnson as a director on 22 December 2015	View PDF Termination of appointment of David Johnson as a director on 22 December 2015 - link opens in a new window - 2 pages (2 pages)
31 Dec 2015	4.68	Liquidators' statement of receipts and payments to 27 October 2015	View PDF Liquidators' statement of receipts and payments to 27 October 2015 - link opens in a new window - 3 pages (3 pages)
12 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015	View PDF Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015 - link opens in a new window - 2 pages (2 pages)
24 Dec 2014	4.68	Liquidators' statement of receipts and payments to 28 October 2014	View PDF Liquidators' statement of receipts and payments to 28 October 2014 - link opens in a new window - 3 pages (3 pages)
16 Dec 2013	4.68	Liquidators' statement of receipts and payments to 27 October 2013	View PDF Liquidators' statement of receipts and payments to 27 October 2013 - link opens in a new window - 4 pages (4 pages)
17 Sep 2013	LIQ MISC OC	Court order insolvency:replacement of liquidator	View PDF Court order insolvency:replacement of liquidator - link opens in a new window - 24 pages (24 pages)
17 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jan 2013	4.68	Liquidators' statement of receipts and payments to 28 October 2012	View PDF Liquidators' statement of receipts and payments to 28 October 2012 - link opens in a new window - 3 pages (3 pages)
28 Dec 2011	4.68	Liquidators' statement of receipts and payments to 28 October 2011	View PDF Liquidators' statement of receipts and payments to 28 October 2011 - link opens in a new window - 4 pages (4 pages)
15 Nov 2010	AD01	Registered office address changed from Molex House Millennium Centre Farnham Surrey GU9 7XX on 15 November 2010	View PDF Registered office address changed from Molex House Millennium Centre Farnham Surrey GU9 7XX on 15 November 2010 - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
15 Nov 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Nov 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
06 May 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders Statement of capital on 2010-05-06 GBP 5,018,737	View PDF Annual return made up to 14 February 2010 with full list of shareholders Statement of capital on 2010-05-06 GBP 5,018,737 - link opens in a new window - 19 pages (19 pages)
06 May 2010	AP01	Appointment of Liam Mccarthy as a director	View PDF Appointment of Liam Mccarthy as a director - link opens in a new window - 3 pages (3 pages)
06 May 2010	AP01	Appointment of David Johnson as a director	View PDF Appointment of David Johnson as a director - link opens in a new window - 3 pages (3 pages)
06 May 2010	AP03	Appointment of Mark Pacioni as a secretary	View PDF Appointment of Mark Pacioni as a secretary - link opens in a new window - 3 pages (3 pages)
06 May 2010	AP03	Appointment of Robert Zeitler as a secretary	View PDF Appointment of Robert Zeitler as a secretary - link opens in a new window - 3 pages (3 pages)
07 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	AD01	Registered office address changed from Molex House the Millennium Centre, Farnham Surrey GU9 7XX England on 7 April 2010	View PDF Registered office address changed from Molex House the Millennium Centre, Farnham Surrey GU9 7XX England on 7 April 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	TM01	Termination of appointment of Hans Van Delft as a director	View PDF Termination of appointment of Hans Van Delft as a director - link opens in a new window - 1 page (1 page)

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