| Name: |
WOODEND (2006) LIMITED
WOODEND (2006) LTD |
| Address: | WOODSMOKE, SILKMORE LANE, WEST HORSLEY, SURREY, KT24 6JQ |
| Incorporation Date: | 2006-01-18 |
| date | name | form type |
| 2018-04-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-04-13 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-07-10 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-02-27 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-07-26 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES | CS01 |
| 2017-04-10 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-08-05 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | CS01 |
| 2016-03-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-28 | 25/07/15 NO MEMBER LIST | AR01 |
| 2014-04-14 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-30 | 25/07/14 NO MEMBER LIST | AR01 |
| 2013-08-12 | 25/07/13 NO MEMBER LIST | AR01 |
| 2013-11-15 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2013-11-15 | ADOPT ARTICLES 11/11/2013 | RES01 |
| 2013-01-03 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-27 | 25/07/12 NO MEMBER LIST | AR01 |
| 2012-02-23 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-04 | APPOINTMENT TERMINATED, DIRECTOR GEORGE STRATFORD | TM01 |
| 2012-10-04 | DIRECTOR APPOINTED MISS CLAIRE HELEN STRATFORD | AP01 |
| 2012-10-04 | DIRECTOR APPOINTED MRS ALISON LOUISE STEVENS | AP01 |
| 2011-07-28 | 25/07/11 NO MEMBER LIST | AR01 |
| 2011-08-03 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2010-08-20 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2010-01-19 | 18/01/10 NO MEMBER LIST | AR01 |
| 2010-01-19 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN STRATFORD / 18/01/2010 | CH01 |
| 2010-07-27 | 25/07/10 NO MEMBER LIST | AR01 |
| 2009-10-14 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2009-01-19 | ANNUAL RETURN MADE UP TO 18/01/09 | 363a |
| 2009-04-24 | APPOINTMENT TERMINATED DIRECTOR KAREN MASON | 288b |
| 2009-04-24 | APPOINTMENT TERMINATED DIRECTOR IAN MASON | 288b |
| 2008-01-24 | ANNUAL RETURN MADE UP TO 18/01/08 | 363a |
| 2008-10-09 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2007-01-23 | ANNUAL RETURN MADE UP TO 18/01/07 | 363a |
| 2007-10-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-01-23 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM:`WOODSMOKE`, SILKMORE LANEWEST HORSLEYSURREYKT24 6JQ | 287 |
| 2007-01-23 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-03-07 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | 225 |
| 2006-03-17 | NEW DIRECTOR APPOINTED | 288a |
| 2006-01-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-03-17 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-08-26 19:03:36