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WOODMAN ENGINEERING LIMITED

Company number 03434498

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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)
05 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2011 4.72 Return of final meeting in a creditors' voluntary winding up
27 May 2010 4.20 Statement of affairs with form 4.19
27 May 2010 600 Appointment of a voluntary liquidator
27 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-19
05 May 2010 AD01 Registered office address changed from 265 Bedford Road Kempston Bedford MK42 8BS on 5 May 2010
27 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
14 Oct 2009 AR01 Annual return made up to 16 September 2009 with full list of shareholders
29 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
03 Oct 2008 AA Total exemption small company accounts made up to 30 September 2007
22 Sep 2008 363a Return made up to 16/09/08; full list of members
21 Sep 2007 363a Return made up to 16/09/07; full list of members
04 Sep 2007 AA Total exemption small company accounts made up to 30 September 2006
30 Jan 2007 363a Return made up to 16/09/06; full list of members
17 Jan 2007 287 Registered office changed on 17/01/07 from: unit 5 rook tree farm hulcote milton keynes MK17 8BW
06 Jan 2007 288b Director resigned
10 Aug 2006 288a New secretary appointed
10 Aug 2006 288b Secretary resigned
28 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
13 Oct 2005 363s Return made up to 16/09/05; full list of members
16 Jun 2005 288b Secretary resigned;director resigned
16 Jun 2005 288b Director resigned
16 Jun 2005 288a New secretary appointed;new director appointed
16 Jun 2005 288a New director appointed
24 May 2005 AA Total exemption small company accounts made up to 30 September 2004