| Name: |
WOODPANEL LIMITED
WOODPANEL LTD |
| Address: | LEONARD CURTIS 6TH FLOOR, EXCHANGE FLAGS, LIVERPOOL, L2 3YL |
| Incorporation Date: | 1999-12-07 |
| date | name | form type |
| 2019-02-09 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-11-09 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2018-07-20 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/05/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-07-20 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/05/2017:LIQ. CASE NO.1 | LIQ03 |
| 2016-07-01 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2016 | 4.68 |
| 2015-05-28 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2015-01-08 | 07/12/14 FULL LIST | AR01 |
| 2015-05-28 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-05-28 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2015-06-01 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROMC/O MCLINTOCKS, 2 HILLIARDSCOURT, CHESTER BUSINESS PARKCHESTERCHESHIRECH4 9PX | AD01 |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-19 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EASTWOOD / 07/12/2013 | CH01 |
| 2013-08-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-19 | 07/12/13 FULL LIST | AR01 |
| 2012-12-21 | 07/12/12 FULL LIST | AR01 |
| 2012-10-01 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-04 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-19 | 07/12/11 FULL LIST | AR01 |
| 2011-01-05 | 07/12/10 FULL LIST | AR01 |
| 2010-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EASTWOOD / 07/12/2009 | CH01 |
| 2010-01-04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MCLS LIMITED / 07/12/2009 | CH04 |
| 2010-01-04 | 07/12/09 FULL LIST | AR01 |
| 2010-04-15 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-06 | 07/12/08 FULL LIST | AR01 |
| 2009-02-27 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-15 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-04-11 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-01-19 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-10-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-01-19 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM:C/O MCLINTOCK & PARTNERS2 HILLIARDS COURTCHESTER BUSINESS PARKCHESTER CH4 9PX | 287 |
| 2006-01-09 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | 363a |
| 2006-11-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-08-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-07-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-12-13 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-07 | SECRETARY RESIGNED | 288b |
| 2004-07-21 | NEW SECRETARY APPOINTED | 288a |
| 2003-12-05 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-05-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-01-15 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | 363s |
| 2002-12-10 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | 363s |
| 2002-10-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2001-10-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2001-01-11 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS | 363s |
| 2000-02-15 | NEW SECRETARY APPOINTED | 288a |
| 2000-02-15 | DIRECTOR RESIGNED | 288b |
| 2000-03-09 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2000-02-15 | REGISTERED OFFICE CHANGED ON 15/02/00 FROM:REGIS HOUSE 134 PERCIVAL ROADENFIELDMIDDLESEX EN1 1QU | 287 |
| 2000-02-15 | NEW DIRECTOR APPOINTED | 288a |
| 2000-02-15 | SECRETARY RESIGNED | 288b |
| 2000-01-26 | ALTER MEM AND ARTS 07/12/99 | SRES01 |
| 2000-01-26 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 1999-12-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-06-02 01:45:50