WOODWARD ESTATES LTD


Registered number: 04516033
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Name: WOODWARD ESTATES LTD
WOODWARD ESTATES LIMITED
Address: SUITE 254, 51 PINFOLD STREET, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B2 4AY
Incorporation Date: 2002-08-21

Company status: Dissolved


Company Documents

date name form type
2017-02-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-05-29 APPLICATION FOR STRIKING-OFF DS01
2016-06-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-08-09 REGISTERED OFFICE CHANGED ON 09/08/2016 FROM8 RODERICK DRIVE, WEDNESFIELDWOLVERHAMPTONWEST MIDLANDSWV11 3AG AD01
2016-07-19 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2015-12-30 31/03/15 TOTAL EXEMPTION SMALL AA
2015-09-29 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WEDGWOOD TM01
2015-09-29 13/08/15 FULL LIST AR01
2014-10-01 13/08/14 FULL LIST AR01
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2013-09-10 13/08/13 FULL LIST AR01
2013-10-04 CURREXT FROM 15/10/2013 TO 31/03/2014 AA01
2013-07-08 15/10/12 TOTAL EXEMPTION SMALL AA
2012-08-27 15/10/11 TOTAL EXEMPTION SMALL AA
2012-10-31 DIRECTOR APPOINTED MR TIMOTHY IAN WEDGWOOD AP01
2012-10-31 APPOINTMENT TERMINATED, SECRETARY DAWN HILL TM02
2012-10-31 13/08/12 FULL LIST AR01
2011-09-30 13/08/11 FULL LIST AR01
2011-07-12 15/10/10 TOTAL EXEMPTION SMALL AA
2010-07-15 15/10/09 TOTAL EXEMPTION SMALL AA
2010-09-19 13/08/10 FULL LIST AR01
2009-04-16 15/10/08 TOTAL EXEMPTION SMALL AA
2009-09-24 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS 363a
2008-04-03 15/10/07 TOTAL EXEMPTION SMALL AA
2008-09-26 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS 363a
2007-09-11 REGISTERED OFFICE CHANGED ON 11/09/07 FROM:SUITE 4 WATLING CHAMBERS214 WATLING STREET BRIDGTOWNCANNOCKSTAFFORDSHIRE WS11 3BD 287
2007-07-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/10/06 AA
2007-09-11 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS 363a
2006-07-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/10/05 AA
2006-09-11 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS 363s
2005-06-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/10/04 AA
2005-08-04 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-04-11 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 15/10/04 225
2005-08-04 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-09-27 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS 363s
2004-10-28 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS 363s
2004-06-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-12-01 REGISTERED OFFICE CHANGED ON 01/12/03 FROM:ORCHARD PLACE183 WALSALL ROAD GREAT WYRLEYWALSALLWEST MIDLANDS WS6 6NL 287
2003-08-23 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS 363s
2002-09-23 AD 28/08/02---------£ SI 999@1=999£ IC 1/1000 88(2)R
2002-09-12 NEW SECRETARY APPOINTED 288a
2002-08-23 SECRETARY RESIGNED 288b
2002-09-20 PARTICULARS OF MORTGAGE/CHARGE 395
2002-09-12 REGISTERED OFFICE CHANGED ON 12/09/02 FROM:ORCHARD PLACE, 183 WALSALL RDGREAT WYRLEYWALSALLWS6 6NL 287
2002-08-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-09-12 NEW DIRECTOR APPOINTED 288a
2002-09-12 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 225
2002-09-28 PARTICULARS OF MORTGAGE/CHARGE 395
2002-08-23 DIRECTOR RESIGNED 288b

Last update: 2020-02-10 18:45:13