WOODGRANGE PROPERTY SERVICES LIMITED


Registered number: 04661425
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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

Company status: Dissolved


Company Documents

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