| Name: |
WOODBROOKES LIMITED
WOODBROOKES LTD |
| Address: | 43 BRIDGE ROAD, GRAYS, ESSEX, RM17 6BU |
| Incorporation Date: | 2004-02-24 |
| date | name | form type |
| 2019-03-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-03-06 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-02-02 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | AA |
| 2019-06-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-10-30 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA PAULINE LYNCH / 01/10/2018 | CH03 |
| 2018-10-30 | PSC'S CHANGE OF PARTICULARS / SANDRA LYNCH / 01/10/2018 | PSC04 |
| 2018-10-30 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN LYNCH / 01/10/2018 | CH01 |
| 2018-03-09 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN LYNCH | PSC01 |
| 2018-03-09 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES | CS01 |
| 2018-04-04 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | AA |
| 2018-03-09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/03/2018 | PSC09 |
| 2018-03-09 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA LYNCH | PSC01 |
| 2018-10-30 | PSC'S CHANGE OF PARTICULARS / KEVIN LYNCH / 01/10/2018 | PSC04 |
| 2017-04-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | AA |
| 2017-03-13 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | CS01 |
| 2016-04-21 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-07 | 24/02/16 FULL LIST | AR01 |
| 2015-04-16 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-06 | 24/02/15 FULL LIST | AR01 |
| 2014-03-06 | 24/02/14 FULL LIST | AR01 |
| 2014-07-07 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2013-07-19 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-12 | 24/02/13 FULL LIST | AR01 |
| 2012-08-31 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-09 | 24/02/12 FULL LIST | AR01 |
| 2011-03-17 | 24/02/11 FULL LIST | AR01 |
| 2011-03-17 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN LYNCH / 16/03/2011 | CH01 |
| 2011-08-11 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2010-08-18 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-25 | 24/02/10 FULL LIST | AR01 |
| 2009-07-14 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-20 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-02 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | 363s |
| 2008-09-03 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2007-03-06 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | 363s |
| 2007-10-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2006-09-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2006-03-07 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | 363s |
| 2005-11-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2005-03-02 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | 363s |
| 2004-03-04 | SECRETARY RESIGNED | 288b |
| 2004-04-01 | AD 19/03/04---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2004-04-01 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/01/05 | 225 |
| 2004-04-01 | NEW SECRETARY APPOINTED | 288a |
| 2004-02-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-04-01 | NEW DIRECTOR APPOINTED | 288a |
| 2004-03-04 | DIRECTOR RESIGNED | 288b |
Last update: 2020-08-03 17:13:12