WOODPECKER FLOORS LIMITED


Registered number: 04833137
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Name: WOODPECKER FLOORS LIMITED
WOODPECKER FLOORS LTD
Address: 1 KINGS AVENUE, LONDON, ENGLAND, N21 3NA
Incorporation Date: 2003-07-15

Company status: Dissolved


Company Documents

date name form type
2019-01-19 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-04-19 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-07-13 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/06/2018:LIQ. CASE NO.1 LIQ03
2017-09-08 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/06/2017:LIQ. CASE NO.1 LIQ03
2016-08-11 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2016 4.68
2015-05-21 REGISTERED OFFICE CHANGED ON 21/05/2015 FROM48 UXBRIDGE ROADHAMPTONMIDDLESEXTW12 3AD AD01
2015-06-12 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-06-12 STATEMENT OF AFFAIRS/4.19 4.20
2015-06-12 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2014-08-09 15/07/14 FULL LIST AR01
2014-12-24 31/03/14 TOTAL EXEMPTION SMALL AA
2013-08-11 15/07/13 FULL LIST AR01
2013-12-30 31/03/13 TOTAL EXEMPTION SMALL AA
2012-09-27 15/07/12 FULL LIST AR01
2012-12-29 31/03/12 TOTAL EXEMPTION SMALL AA
2011-09-28 15/07/11 FULL LIST AR01
2011-12-31 31/03/11 TOTAL EXEMPTION SMALL AA
2010-07-06 REGISTERED OFFICE CHANGED ON 06/07/2010 FROM140 CONNAUGHT ROADTEDDINGTONMIDDLESEXTW11 0QH AD01
2010-09-09 15/07/10 FULL LIST AR01
2010-12-31 31/03/10 TOTAL EXEMPTION SMALL AA
2010-09-09 DIRECTOR'S CHANGE OF PARTICULARS / MAURICIO CARDOSO / 01/06/2010 CH01
2010-03-03 31/03/09 TOTAL EXEMPTION SMALL AA
2010-09-14 REGISTERED OFFICE CHANGED ON 14/09/2010 FROM28 UXBRIDGE ROADHAMPTONMIDDLESEXTW12 3ADUNITED KINGDOM AD01
2009-02-05 31/03/08 TOTAL EXEMPTION SMALL AA
2009-08-19 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS 363a
2008-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-09-15 RETURN MADE UP TO 15/07/08; NO CHANGE OF MEMBERS 363s
2007-02-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-08-29 RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS 363s
2006-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-09-01 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS 363s
2005-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-10-05 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS 363s
2004-06-04 REGISTERED OFFICE CHANGED ON 04/06/04 FROM:18E CARDIGAN ROADRICHMONDSURREY TW10 6BJ 287
2004-08-09 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS 363s
2004-08-09 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 225
2004-08-09 DIRECTOR'S PARTICULARS CHANGED 363(288)
2003-07-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-03-25 08:29:49