| Name: |
WOODBURN NW LIMITED
WOODBURN NW LTD |
| Address: | ROBINS REST, 11 COVERT SIDE, WEST KIRBY, WIRRAL, CH48 9UD |
| Incorporation Date: | 2003-12-08 |
| date | name | form type |
| 2018-04-13 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-02-02 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-07-10 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-04-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-08-23 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-12-12 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES | CS01 |
| 2016-12-08 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | CS01 |
| 2016-09-23 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-08 | 08/12/15 FULL LIST | AR01 |
| 2015-01-14 | 10/12/14 FULL LIST | AR01 |
| 2014-12-09 | 08/12/14 FULL LIST | AR01 |
| 2014-09-24 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-26 | 08/12/12 FULL LIST | AR01 |
| 2013-02-26 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROMWOODBURN, 3 THE ANCHORAGE, FOXLANE, WAVERTONCHESTERCHESHIRECH3 7PL | AD01 |
| 2013-02-25 | SECRETARY'S CHANGE OF PARTICULARS / JANE ALISON OWENS / 25/02/2013 | CH03 |
| 2013-12-09 | 08/12/13 FULL LIST | AR01 |
| 2013-02-26 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROMROBINS REST 11 COVERT SIDEWEST KIRBYWIRRALCH48 9UDUNITED KINGDOM | AD01 |
| 2013-02-26 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL VYVYAN PHILLIPS THOMAS / 25/02/2013 | CH01 |
| 2012-09-21 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-19 | 08/12/11 FULL LIST | AR01 |
| 2011-09-13 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-19 | 08/12/09 FULL LIST | AR01 |
| 2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-19 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL VYVYAN PHILLIPS THOMAS / 19/01/2010 | CH01 |
| 2010-12-22 | 08/12/10 FULL LIST | AR01 |
| 2009-09-25 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-16 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-17 | SECRETARY RESIGNED | 288b |
| 2008-01-25 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | 363s |
| 2008-09-16 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-25 | NEW SECRETARY APPOINTED | 288a |
| 2007-01-03 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | 363s |
| 2007-07-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-02-09 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | 363s |
| 2006-04-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-09-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-12-29 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-21 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2004-01-21 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-12-09 | SECRETARY RESIGNED | 288b |
| 2003-12-09 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-12-09 | REGISTERED OFFICE CHANGED ON 09/12/03 FROM:MARQUESS COURT69 SOUTHAMPTON ROWLONDONWC1B 4ET | 287 |
| 2003-12-23 | AD 08/12/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-12-09 | DIRECTOR RESIGNED | 288b |
| 2003-12-09 | NEW SECRETARY APPOINTED | 288a |
Last update: 2019-10-11 10:50:16