Name: |
WOODSIDE MOULDINGS (UK) LIMITED
WOODSIDE RESOURCES UK LTD |
Address: | 66 WHITE HORSE ROAD, LONDON, ENGLAND, E1 0ND |
Incorporation Date: | 2003-12-22 |
date | name | form type |
2017-01-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2016-11-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2016-10-25 | APPLICATION FOR STRIKING-OFF | DS01 |
2016-01-28 | 22/12/15 FULL LIST | AR01 |
2016-02-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL JOHN HODNETT / 20/09/2015 | CH01 |
2016-02-03 | 02/02/16 FULL LIST | AR01 |
2016-02-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL JOHN HODNETT / 20/09/2015 | CH01 |
2016-02-15 | REGISTERED OFFICE CHANGED ON 15/02/2016 FROMYARD 32 RAWRETH INDUSTRIAL ESTATERAWRETH LANERAYLEIGHESSEXSS6 9RL | AD01 |
2016-01-28 | SAIL ADDRESS CHANGED FROM:GROUND FLOOR OFFICE SUITE 6 SYLVAN WAYSOUTHFIELDS BUSINESS PARK LAINDONBASILDONESSEXSS15 6TU | AD02 |
2015-05-05 | APPOINTMENT TERMINATED, SECRETARY STEVEN DUFFELL | TM02 |
2015-11-25 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
2015-09-10 | DIRECTOR APPOINTED MR EMMANUEL JOHN HODNETT | AP01 |
2015-01-07 | APPOINTMENT TERMINATED, DIRECTOR MARK DUFFELL | TM01 |
2015-01-26 | 22/12/14 FULL LIST | AR01 |
2015-05-05 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DUFFELL | TM01 |
2015-09-10 | APPOINTMENT TERMINATED, SECRETARY MAURO MEI | TM02 |
2015-01-02 | PREVEXT FROM 31/05/2014 TO 30/11/2014 | AA01 |
2015-05-05 | DIRECTOR APPOINTED MR MAURO MEI | AP01 |
2015-08-11 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM9B ARMSTRONG ROADMANOR TRADING ESTATEBENFLEETESSEXSS7 4PW | AD01 |
2015-09-10 | SECRETARY APPOINTED MR EMMANUEL JOHN HODNETT | AP03 |
2015-05-05 | SECRETARY APPOINTED MR MAURO MEI | AP03 |
2015-01-26 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROMCLAREMONT BURNTMILLS ROADNORTH BENFLEETWICKFORDESSEXSS12 9JXENGLAND | AD01 |
2015-09-28 | APPOINTMENT TERMINATED, DIRECTOR MAURO MEI | TM01 |
2014-08-14 | REGISTERED OFFICE CHANGED ON 14/08/2014 FROM9B MANOR TRADING ESTATEARMSTONG ROADBENFLEETESSEXSS7 4PW | AD01 |
2014-01-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN EDWARD DUFFELL / 21/12/2013 | CH01 |
2014-12-23 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2014-01-09 | 22/12/13 FULL LIST | AR01 |
2014-01-09 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN EDWARD DUFFELL / 21/12/2013 | CH03 |
2014-12-23 | COMPANY NAME CHANGED WOODSIDE MOULDINGS (UK) LIMITEDCERTIFICATE ISSUED ON 23/12/14 | CERTNM |
2014-02-24 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
2013-01-22 | 22/12/12 FULL LIST | AR01 |
2013-02-25 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
2012-01-26 | 22/12/11 FULL LIST | AR01 |
2012-01-08 | SAIL ADDRESS CHANGED FROM:ABACUS HOUSE 7 ARGENT COURT SYLVAN WAYSOUTHFIELDS BUSINESS PARKBASILDONESSEXSS15 6THUNITED KINGDOM | AD02 |
2012-02-29 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
2011-01-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN EDWARD DUFFELL / 21/12/2010 | CH01 |
2011-01-13 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES DUFFELL / 21/12/2010 | CH01 |
2011-01-13 | 22/12/10 FULL LIST | AR01 |
2011-01-13 | SAIL ADDRESS CREATED | AD02 |
2011-01-13 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN EDWARD DUFFELL / 21/12/2010 | CH03 |
2010-11-16 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
2010-01-08 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES DUFFELL / 22/12/2009 | CH01 |
2010-01-08 | 22/12/09 FULL LIST | AR01 |
2010-11-16 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2009-01-07 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | 363a |
2009-11-17 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
2008-02-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AA |
2008-01-08 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | 363a |
2008-11-04 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
2007-01-10 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | 363a |
2007-07-21 | SECRETARY RESIGNED | 288b |
2007-07-21 | DIRECTOR RESIGNED | 288b |
2007-07-21 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2006-10-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
2006-01-06 | LOCATION OF REGISTER OF MEMBERS | 353 |
2006-01-06 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | 363a |
2005-09-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
2005-09-12 | AD 16/08/05---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2005-01-12 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | 363s |
2004-10-05 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05 | 225 |
Last update: 2020-04-19 09:11:53