| Name: |
WOODWELL (LONDON) LIMITED
WOODWELL (LONDON) LTD |
| Address: | ABACUS HOUSE, 14-18 FOREST ROAD, LOUGHTON, ESSEX, IG10 1DX |
| Incorporation Date: | 2004-06-17 |
| date | name | form type |
| 2016-08-02 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-03-10 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2015-03-10 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-02-24 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-06-23 | 17/06/14 FULL LIST | AR01 |
| 2014-10-24 | APPOINTMENT TERMINATED, SECRETARY KAY TRINNAMAN | TM02 |
| 2014-07-31 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-28 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-17 | 17/06/13 FULL LIST | AR01 |
| 2012-01-02 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-13 | CURREXT FROM 31/03/2012 TO 30/09/2012 | AA01 |
| 2012-07-06 | 17/06/12 FULL LIST | AR01 |
| 2012-09-18 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2011-03-29 | APPOINTMENT TERMINATED, SECRETARY JUNE CHARLES | TM02 |
| 2011-03-29 | SECRETARY APPOINTED KAY PATRICIA TRINNAMAN | AP03 |
| 2011-06-29 | 17/06/11 FULL LIST | AR01 |
| 2010-07-21 | DIRECTOR'S CHANGE OF PARTICULARS / LEE JAMES FORREST / 17/06/2010 | CH01 |
| 2010-07-21 | 17/06/10 FULL LIST | AR01 |
| 2010-07-21 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TRINNAMAN / 17/06/2010 | CH01 |
| 2010-12-21 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-01-14 | 30/06/08 TOTAL EXEMPTION FULL | AA |
| 2009-10-31 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2009-11-27 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM9 THE SHRUBBERIES GEORGE LANESOUTH WOODFORDLONDONE18 1BDUNITED KINGDOM | AD01 |
| 2009-02-04 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM1 THE SHRUBBERIES, GEORGE LANESOUTH WOODFORDLONDONE18 1BD | 287 |
| 2009-01-27 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | 363a |
| 2009-06-08 | PREVSHO FROM 30/06/2009 TO 31/03/2009 | 225 |
| 2009-06-29 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-30 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2007-06-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-07-09 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | 363a |
| 2006-01-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-07-04 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | 363s |
| 2005-07-01 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-01 | NEW SECRETARY APPOINTED | 288a |
| 2004-06-22 | SECRETARY RESIGNED | 288b |
| 2004-07-01 | AD 17/06/04---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2004-06-22 | DIRECTOR RESIGNED | 288b |
| 2004-07-01 | NEW DIRECTOR APPOINTED | 288a |
| 2004-06-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-07-01 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-05-24 17:32:10