| Name: |
WOODMAN BROS. & SONS LIMITED
WOODMAN BROS. & SONS LTD |
| Address: | 10 ST HELENS ROAD, SWANSEA, SA1 4AW |
| Incorporation Date: | 2005-04-26 |
| date | name | form type |
| 2021-01-21 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-10-21 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-08-20 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/06/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-08-23 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/06/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-07-28 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/06/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-08-23 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/06/2017:LIQ. CASE NO.1 | LIQ03 |
| 2016-08-18 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2016 | 4.68 |
| 2015-05-20 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2015-06-29 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM34 HIGH STREETWESTBURY-ON-TRYMBRISTOLBS9 3DZ | AD01 |
| 2015-05-20 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WOODMAN | TM01 |
| 2015-06-23 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2015-06-23 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2015-05-20 | APPOINTMENT TERMINATED, DIRECTOR MERVYN WOODMAN | TM01 |
| 2015-05-20 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054352640003 | MR04 |
| 2015-05-20 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2015-05-13 | 26/04/15 FULL LIST | AR01 |
| 2015-06-23 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-01-16 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-15 | REGISTRATION OF A CHARGE / CHARGE CODE 054352640003 | MR01 |
| 2014-05-12 | 26/04/14 FULL LIST | AR01 |
| 2013-05-07 | 26/04/13 FULL LIST | AR01 |
| 2013-01-29 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-11 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2012-05-09 | 26/04/12 FULL LIST | AR01 |
| 2012-02-13 | APPOINTMENT TERMINATED, DIRECTOR COLIN WOODMAN | TM01 |
| 2011-11-01 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11 | AAMD |
| 2011-10-17 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-20 | APPOINTMENT TERMINATED, SECRETARY NEIL TOSH | TM02 |
| 2011-05-16 | 26/04/11 FULL LIST | AR01 |
| 2011-10-20 | SECRETARY APPOINTED CLAYTON KENNETH WOODMAN | AP03 |
| 2010-06-18 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CLIFFORD WOODMAN / 26/04/2010 | CH01 |
| 2010-06-18 | 26/04/10 FULL LIST | AR01 |
| 2010-06-18 | DIRECTOR'S CHANGE OF PARTICULARS / CLAYTON KENNETH WOODMAN / 26/04/2010 | CH01 |
| 2010-06-18 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WOODMAN / 26/04/2010 | CH01 |
| 2010-10-14 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-18 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROMUNIT 9A PUCKLECHURCH TRADING ESTATEBRISTOLBS16 9QH | AD01 |
| 2010-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CLIFFORD WOODMAN / 01/11/2010 | CH01 |
| 2010-06-18 | DIRECTOR'S CHANGE OF PARTICULARS / MERVYN JOHN WOODMAN / 26/04/2010 | CH01 |
| 2009-06-05 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROMWESTBURY COURT CHURCH ROADWESTBURY-ON-TRYMBRISTOLBS9 3EFUNITED KINGDOM | 287 |
| 2009-05-05 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-24 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA WOODMAN | 288b |
| 2009-11-03 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2009-03-11 | SECRETARY APPOINTED NEIL FERGUSON MACARTHUR TOSH | 288a |
| 2009-10-19 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2008-10-06 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROMUNIT 9APUCKLECHURCH TRADING ESTATEPUCKLECHURCH BRISTOLBS16 9QH | 287 |
| 2008-05-14 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-23 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2007-05-04 | REGISTERED OFFICE CHANGED ON 04/05/07 FROM:4 THE COURTYARDWOODLANDS BRADLEY STOKEBRISTOLBS32 4NB | 287 |
| 2007-06-25 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2006-06-14 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM:8 THE COURTYARD, WOODLANDSBRADLEY STOKEBRISTOLBS32 4NQ | 287 |
| 2006-06-27 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | 363s |
| 2006-11-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2005-06-15 | NEW DIRECTOR APPOINTED | 288a |
| 2005-06-15 | NEW DIRECTOR APPOINTED | 288a |
| 2005-06-02 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-06-28 | NEW DIRECTOR APPOINTED | 288a |
| 2005-06-15 | NEW DIRECTOR APPOINTED | 288a |
| 2005-04-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-05-08 20:25:26