| Name: |
WOOBURN RECOVERY LIMITED
WOOBURN RECOVERY LTD |
| Address: | 54 WARREN WOOD DRIVE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1EA |
| Incorporation Date: | 1999-09-10 |
| date | name | form type |
| 2015-01-22 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-03 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-10-08 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-09-11 | 10/09/14 FULL LIST | AR01 |
| 2014-10-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-06-10 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-25 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-16 | 10/09/13 FULL LIST | AR01 |
| 2012-10-01 | SAIL ADDRESS CHANGED FROM:WOOBURN RECOVERY LIMITED WYCOMBE ROADSTUDLEY GREENHIGH WYCOMBEBUCKINGHAMSHIREHP14 3XBUNITED KINGDOM | AD02 |
| 2012-10-01 | 10/09/12 FULL LIST | AR01 |
| 2012-09-30 | REGISTERED OFFICE CHANGED ON 30/09/2012 FROMWYCOMBE ROAD, STUDLEYGREENHIGH WYCOMBEBUCKINGHAMSHIREHP14 3XB | AD01 |
| 2012-08-31 | 30/09/11 TOTAL EXEMPTION FULL | AA |
| 2011-03-28 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-11 | 10/09/11 FULL LIST | AR01 |
| 2010-06-24 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-17 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MICHAEL FITZPATRICK / 01/09/2010 | CH01 |
| 2010-09-17 | SAIL ADDRESS CREATED | AD02 |
| 2010-09-17 | 10/09/10 FULL LIST | AR01 |
| 2010-09-17 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR358-REC OF RES ETC | AD03 |
| 2009-03-12 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-16 | 10/09/09 FULL LIST | AR01 |
| 2009-10-16 | SECRETARY'S CHANGE OF PARTICULARS / JILL ELAINE FITZPATRICK / 15/12/2008 | CH03 |
| 2009-10-16 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MICHAEL FITZPATRICK / 11/11/2004 | CH01 |
| 2008-01-17 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | AAMD |
| 2008-09-23 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-28 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM:UNIT 5 BISHOPSGATESTATION ROADTAPLOWBERKSHIRE SL6 0NY | 287 |
| 2007-09-28 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-09-28 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | AA |
| 2007-02-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-09-28 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-05-16 | S366A DISP HOLDING AGM 12/03/07 | ELRES |
| 2006-09-26 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | 363s |
| 2006-02-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2005-11-23 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | 363s |
| 2004-03-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2004-12-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2004-11-22 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-06 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | 363s |
| 2003-04-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2002-10-10 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS | 363s |
| 2002-01-15 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2002-01-15 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2002-06-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | AA |
| 2002-01-15 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS | 363s |
| 2001-08-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | AA |
| 2001-08-10 | AD 01/10/99-30/09/00£ SI 998@1 | 88(2)R |
| 2001-01-10 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS | 363s |
| 2000-11-27 | REGISTERED OFFICE CHANGED ON 27/11/00 FROM:2 PURTON LANEWATLINGTONOXFORDSHIRE OX9 5LX | 287 |
| 1999-09-15 | DIRECTOR RESIGNED | 288b |
| 1999-09-15 | NEW SECRETARY APPOINTED | 288a |
| 1999-10-20 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 1999-09-15 | NEW DIRECTOR APPOINTED | 288a |
| 1999-09-15 | SECRETARY RESIGNED | 288b |
| 1999-09-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-11-16 10:53:45