Name: |
WOODGRANGE PROPERTY SERVICES LIMITED
WOODGRANGE PROPERTY SERVICES LTD |
Address: | 10 WESTON CHAMBERS, WESTON ROAD, SOUTHEND-ON-SEA, ESSEX, ENGLAND, SS1 1AT |
Incorporation Date: | 2003-02-10 |
date | name | form type |
2018-01-16 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2018-01-08 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-04-03 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2017-04-20 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16 | AA |
2017-03-10 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
2017-05-24 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | CS01 |
2017-02-07 | FIRST GAZETTE | GAZ1 |
2017-04-22 | DISS40 (DISS40(SOAD)) | DISS40 |
2016-05-09 | 05/04/16 FULL LIST | AR01 |
2016-04-12 | APPOINTMENT TERMINATED, DIRECTOR TERRANCE CALLAGHAN | TM01 |
2016-03-14 | DIRECTOR APPOINTED MR TYRONE CALLAGHAN | AP01 |
2016-03-07 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM9 WESTON CHAMBERSWESTON ROADSOUTHEND-ON-SEAESSEXSS1 1AT | AD01 |
2016-04-05 | DIRECTOR APPOINTED MRS CLAIRE CALLAGHAN | AP01 |
2016-08-28 | REGISTERED OFFICE CHANGED ON 28/08/2016 FROM8 WESTON CHAMBERSWESTON ROADSOUTHEND-ON-SEAESSEXSS1 1ATENGLAND | AD01 |
2015-11-29 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
2015-02-03 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROMUNIT 9A MIDAS BUSINESS CENTRE WANTZ ROADDAGENHAMESSEXRM10 8PSENGLAND | AD01 |
2015-03-14 | 10/02/15 FULL LIST | AR01 |
2014-11-11 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
2014-03-31 | 10/02/14 FULL LIST | AR01 |
2014-11-11 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROMCHASE BUREAU ACCOUNTANTS1 ROYAL TERRACESOUTHEND ON SEAESSEXSS1 1EA | AD01 |
2013-11-26 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
2013-02-13 | 10/02/13 FULL LIST | AR01 |
2012-02-21 | 10/02/12 FULL LIST | AR01 |
2012-11-27 | 28/02/12 TOTAL EXEMPTION SMALL | AA |
2011-02-17 | 10/02/11 FULL LIST | AR01 |
2011-11-30 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
2010-11-24 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
2010-02-26 | DIRECTOR'S CHANGE OF PARTICULARS / TERRANCE JAMES CALLAGHAN / 26/02/2010 | CH01 |
2010-02-26 | 10/02/10 FULL LIST | AR01 |
2010-06-16 | APPOINTMENT TERMINATED, SECRETARY TINA CULFF | TM02 |
2009-11-03 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
2009-06-30 | 28/02/08 TOTAL EXEMPTION SMALL | AA |
2009-03-20 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | 363a |
2008-10-29 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | 403a |
2008-01-15 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2008-12-29 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | 403a |
2008-12-29 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | 403a |
2008-01-18 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2008-06-06 | 28/02/07 TOTAL EXEMPTION SMALL | AA |
2008-06-06 | 28/02/06 TOTAL EXEMPTION SMALL | AA |
2008-03-05 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | 363a |
2007-04-19 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | 363a |
2006-09-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
2006-02-14 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | 363a |
2005-02-24 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | 363s |
2004-05-06 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | 363s |
2004-12-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | AA |
2004-03-25 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2004-11-11 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2003-10-29 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2003-10-29 | SECRETARY'S PARTICULARS CHANGED | 288c |
2003-02-18 | SECRETARY RESIGNED | 288b |
2003-03-13 | NEW SECRETARY APPOINTED | 288a |
2003-10-16 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2003-02-18 | DIRECTOR RESIGNED | 288b |
2003-02-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-03-13 | NEW DIRECTOR APPOINTED | 288a |
2003-03-13 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM:47-49 GREEN LANENORTHWOODMIDDLESEX HA6 3AE | 287 |
Last update: 2020-03-01 12:47:53