WOOLDRIDGE & SIMPSON.LIMITED


Registered number: 00213563
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Name: WOOLDRIDGE & SIMPSON.LIMITED
WOOLDRIDGE & SIMPSON.LTD
Address: 30 ST GILES', OXFORD, OXON., OX1 3LE
Incorporation Date: 1926-04-30

Company status: Dissolved


Company Documents

date name form type
2019-06-25 FIRST GAZETTE GAZ1
2019-08-10 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2019-09-17 STRUCK OFF AND DISSOLVED GAZ2
2017-02-21 STRUCK OFF AND DISSOLVED GAZ2
2017-09-28 ORDER OF COURT - RESTORATION AC92
2016-10-06 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES CS01
2016-12-06 FIRST GAZETTE GAZ1
2015-09-28 20/09/15 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-12-17 20/09/14 FULL LIST AR01
2014-09-19 31/12/13 TOTAL EXEMPTION SMALL AA
2014-09-11 DIRECTOR APPOINTED MS EMMA JOANNE SIMPSON AP01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-02 20/09/13 FULL LIST AR01
2012-10-17 20/09/12 FULL LIST AR01
2012-09-18 31/12/11 TOTAL EXEMPTION SMALL AA
2011-10-05 31/12/10 TOTAL EXEMPTION SMALL AA
2011-10-13 20/09/11 FULL LIST AR01
2010-09-21 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANNE SIMPSON / 01/10/2009 CH03
2010-10-04 31/12/09 TOTAL EXEMPTION SMALL AA
2010-09-21 20/09/10 FULL LIST AR01
2010-09-21 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMPSON / 01/10/2009 CH01
2009-11-02 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-09 20/09/09 FULL LIST AR01
2008-09-23 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMPSON / 19/09/2008 288c
2008-09-23 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE SIMPSON / 19/09/2008 288c
2008-09-23 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS 363a
2008-10-27 31/12/07 TOTAL EXEMPTION SMALL AA
2007-09-26 LOCATION OF DEBENTURE REGISTER 190
2007-09-26 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS 363a
2007-11-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-09-26 SECRETARY'S PARTICULARS CHANGED 288c
2007-09-26 DIRECTOR'S PARTICULARS CHANGED 288c
2007-09-26 LOCATION OF REGISTER OF MEMBERS 353
2007-09-26 REGISTERED OFFICE CHANGED ON 26/09/07 FROM:WENN TOWNSEND30 ST GILESOXFORDOX1 3LE 287
2006-10-26 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS 363s
2006-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-09-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-09-27 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS 363s
2004-10-06 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS 363s
2004-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-09-30 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS 363s
2003-07-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2002-09-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-09-25 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS 363s
2001-10-02 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS 363s
2001-06-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2000-10-09 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS 363s
2000-05-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-02-22 DIRECTOR RESIGNED 288b
1999-02-19 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
1999-02-19 £ IC 24235/1623522/12/98£ SR [email protected]=8000 169
1999-10-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-02-19 £ IC 16235/811722/12/98£ SR [email protected]=8118 169
1999-09-16 RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS 363s
1999-02-22 NEW SECRETARY APPOINTED 288a
1999-03-17 REGISTERED OFFICE CHANGED ON 17/03/99 FROM:FRENCHAY ROADOXFORDOXON OX2 6TQ 287
1999-02-19 POS 22/12/98 ORES09
1999-02-19 ADOPT MEM AND ARTS 22/12/98 ORES01
1998-10-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA

Last update: 2020-06-02 02:17:37