WOODCHESTER EQUIPMENT FINANCE LIMITED

Company number 02579337

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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)
09 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
09 Oct 2009 4.71 Return of final meeting in a members' voluntary winding up
18 Aug 2009 288c Director's Change of Particulars / william mcgibbon / 15/08/2009 / HouseName/Number was: 31, now: 53
03 Aug 2009 288c Secretary's Change of Particulars / alicia essex / 16/07/2009 /
21 Mar 2009 287 Registered office changed on 21/03/2009 from meridian trinity square 23-59 staines road hounslow middlesex TW3 3HF
12 Mar 2009 600 Appointment of a voluntary liquidator
12 Mar 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-02-20
12 Mar 2009 4.70 Declaration of solvency
10 Feb 2009 288b Appointment Terminated Director david rendell
10 Feb 2009 288b Appointment Terminated Director richard green
05 Feb 2009 363a Return made up to 01/02/09; full list of members
05 Feb 2009 288a Director appointed richard william green
17 Oct 2008 AA Full accounts made up to 31 December 2007
19 Aug 2008 288c Director's Change of Particulars / william mcgibbon / 01/08/2008 / HouseName/Number was: 42, now: 31; Street was: wouwermanstraat, now: marina place; Area was: , now: hampton wick; Post Town was: amsterdam, now: kingston upon thames; Region was: , now: surrey; Post Code was: 1071 ma, now: KT1 4BH; Country was: netherlands, now: england
14 Jul 2008 288b Appointment Terminated Director massimo villamultedo
11 Jul 2008 288a Director appointed william hall mcgibbon
25 Apr 2008 288b Appointment Terminated Director jeremy baber
15 Apr 2008 288b Appointment Terminated Director alistair robinson
25 Mar 2008 363a Return made up to 01/02/08; full list of members
24 Feb 2008 288a Director appointed david rendell
12 Feb 2008 AA Full accounts made up to 31 December 2006
21 Aug 2007 288b Director resigned
02 Jul 2007 288a New director appointed
03 Jun 2007 288c Director's particulars changed
01 Jun 2007 288b Director resigned