| Name: |
WAILWOOD LIMITED
WAILWOOD LTD |
| Address: | BROOMHOUSE LANE INDUSTRIAL ESTATE BROOMHOUSE LANE, EDLINGTON, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN12 1ER |
| Incorporation Date: | 1998-06-30 |
| date | name | form type |
| 2021-01-12 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-02-10 | 30/06/19 TOTAL EXEMPTION FULL | AA |
| 2020-10-20 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-10-27 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-07-01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | CS01 |
| 2018-07-16 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | CS01 |
| 2018-06-05 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
| 2018-06-11 | APPOINTMENT TERMINATED, SECRETARY WENDY WEDD | TM02 |
| 2018-11-20 | 30/06/18 TOTAL EXEMPTION FULL | AA |
| 2018-10-29 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM, SIDINGS HOUSE SIDINGS COURT, LAKESIDE, DONCASTER, SOUTH YORKSHIRE, DN4 5NU | AD01 |
| 2017-11-23 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
| 2017-07-03 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | CS01 |
| 2016-08-04 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | CS01 |
| 2016-11-21 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2015-11-17 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOODCOCK | TM01 |
| 2015-08-14 | 30/06/15 FULL LIST | AR01 |
| 2015-11-17 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOODCOCK | TM01 |
| 2015-10-29 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2014-08-11 | 30/06/14 FULL LIST | AR01 |
| 2014-11-06 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM, KELHAM HOUSE KELHAM STREET, DONCASTER, SOUTH YORKSHIRE, DN1 3RE | AD01 |
| 2014-12-09 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2013-02-11 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | MG02 |
| 2013-07-22 | 30/06/13 FULL LIST | AR01 |
| 2013-10-30 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-14 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-11 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2013-06-05 | REGISTRATION OF A CHARGE / CHARGE CODE 035905180006 | MR01 |
| 2013-02-11 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | MG02 |
| 2013-02-11 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2012-07-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WOODCOCK / 16/04/2012 | CH01 |
| 2012-07-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN WOODCOCK / 16/04/2012 | CH01 |
| 2012-07-31 | 30/06/12 FULL LIST | AR01 |
| 2011-12-23 | TERMINATE DIR APPOINTMENT | TM01 |
| 2011-11-16 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-01 | 30/06/11 FULL LIST | AR01 |
| 2011-02-15 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-06 | APPOINTMENT TERMINATED, DIRECTOR YVONNE WOODCOCK | TM01 |
| 2010-09-06 | APPOINTMENT TERMINATED, DIRECTOR WENDY WEDD | TM01 |
| 2010-09-06 | TERMINATE SEC APPOINTMENT | TM02 |
| 2010-09-06 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WOODCOCK | TM01 |
| 2010-04-19 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM, TARGET WINTERS 3RD FLOOR, 29 LUDGATE HILL, LONDON, EC4M 7JE | AD01 |
| 2010-09-06 | 30/06/10 FULL LIST | AR01 |
| 2010-03-18 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-06 | DIRECTOR APPOINTED MR ANTHONY WOODCOCK | AP01 |
| 2010-09-06 | SECRETARY APPOINTED MR ROBERT CHARLES WOODCOCK | AP03 |
| 2010-09-06 | DIRECTOR APPOINTED MR DAVID BRIAN WOODCOCK | AP01 |
| 2009-07-08 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM, WINTERS, 29 LUDGATE HILL, LONDON, EC4M 7JE | 287 |
| 2009-07-08 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-11 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | 395 |
| 2009-01-21 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | 395 |
| 2008-07-31 | DIRECTOR APPOINTED NICHOLAS CHARLES WOODCOCK | 288a |
| 2008-07-31 | DIRECTOR APPOINTED ROBERT CHARLES WOODCOCK | 288a |
| 2008-07-14 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-27 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2007-10-03 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-02-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-08-02 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-07 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2006-08-07 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | 363a |
Last update: 2021-05-17 05:36:22