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WOODWORTHY LTD

Company number 06232735

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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)
29 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
16 Oct 2012 AD01 Registered office address changed from Omega Court 368 Cemetery Road Sheffield South Yorkshire S11 8FT on 16 October 2012
21 May 2012 AD01 Registered office address changed from Hoveton Old Hall Stone Lane Hoveton Norwich Norfolk NR12 8YR on 21 May 2012
17 May 2012 4.20 Statement of affairs with form 4.19
17 May 2012 600 Appointment of a voluntary liquidator
17 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-09
05 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
Statement of capital on 2011-05-05
  • GBP 100
01 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
05 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
05 May 2010 AD03 Register(s) moved to registered inspection location
05 May 2010 AD02 Register inspection address has been changed
01 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
03 Jun 2009 363a Return made up to 01/05/09; full list of members
13 Mar 2009 288b Appointment Terminated Director timothy kenworthy
03 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
15 May 2008 363a Return made up to 01/05/08; full list of members
14 May 2008 353 Location of register of members
14 May 2008 190 Location of debenture register
14 May 2008 288c Director and Secretary's Change of Particulars / michael woodfine / 01/05/2008 /
14 May 2008 287 Registered office changed on 14/05/2008 from hoveton old hall stone lane hoveton norwich norfolk NR12 8YR
08 Mar 2008 288c Director and Secretary's Change of Particulars / michael woodfine / 22/01/2008 / HouseName/Number was: , now: hoveton old hall; Street was: clipbush cottages, now: stone lane; Area was: clipbush lane scoulton, now: hoveton; Post Code was: NR9 4PB, now: NR12 8YR
08 Mar 2008 287 Registered office changed on 08/03/2008 from clipbush cottages, clipbush lane scoulton norwich norfolk NR9 4PD
01 May 2007 NEWINC Incorporation