WOODSIDE MOULDINGS (UK) LIMITED


Registered number: 05000753
Home -> Section C - Manufacturing -> 16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials -> 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials -> WOODSIDE RESOURCES UK LIMITED

Name: WOODSIDE MOULDINGS (UK) LIMITED
WOODSIDE RESOURCES UK LTD
Address: 66 WHITE HORSE ROAD, LONDON, ENGLAND, E1 0ND
Incorporation Date: 2003-12-22

Company status: Dissolved


Company Documents

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