GE CAPITAL WOODCHESTER (NI) LIMITED

Company number NI030441

Date	Type	Description	View / Download
04 May 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Feb 2015	4.72(NI)	Return of final meeting in a members' voluntary winding up	(3 pages)
08 Oct 2014	AD01	Registered office address changed from C/O Elliott Duffy Garrett Royston House 34 Upper Queen Street Belfast Antrim BT1 6FD to Water's Edge Clarendon Dock Belfast BT1 3BH on 8 October 2014	(4 pages)
08 Oct 2014	4.71(NI)	Declaration of solvency	(6 pages)
08 Oct 2014	VL1	Appointment of a liquidator	(1 page)
08 Oct 2014	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	(1 page)
18 Mar 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 3	(4 pages)
17 Dec 2013	AP03	Appointment of Mrs Cathy Murphy as a secretary on 17 December 2013	(2 pages)
17 Dec 2013	TM02	Termination of appointment of Claire Therese Staple as a secretary on 17 December 2013	(1 page)
23 Aug 2013	SH19	Statement of capital on 23 August 2013 GBP 3	(4 pages)
23 Aug 2013	SH20	Statement by directors	(2 pages)
23 Aug 2013	CAP-SS	Solvency statement dated 22/08/13	(2 pages)
23 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
01 Mar 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(4 pages)
04 Oct 2012	AP01	Appointment of Ian Fergusson as a director on 28 September 2012	(2 pages)
04 Oct 2012	AP01	Appointment of Charles Mason Crabtree as a director on 28 September 2012	(2 pages)
04 Oct 2012	TM01	Termination of appointment of Chris Helme as a director on 28 September 2012	(1 page)
04 Oct 2012	TM01	Termination of appointment of Paul Derek Doddrell as a director on 28 September 2012	(1 page)
16 Apr 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(4 pages)
22 Feb 2012	AA	Accounts made up to 31 December 2011	(7 pages)
19 Dec 2011	AP01	Appointment of Mr Paul Derek Doddrell as a director on 15 November 2011	(2 pages)
19 Dec 2011	TM01	Termination of appointment of Ciaran Joseph Barr as a director on 15 November 2011	(1 page)
21 Mar 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(5 pages)
21 Mar 2011	AD01	Registered office address changed from Elliott Duffy Garrett Royston House 34 Upper Queen Street Belfast on 21 March 2011	(1 page)