WOODMAN EXTRUSIONS LIMITED


Registered number: 04312799
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Name: WOODMAN EXTRUSIONS LIMITED
WOODMAN EXTRUSIONS LTD
Address: THE CHAPEL, BRIDGE STREET, DRIFFIELD, YO25 6DA
Incorporation Date: 2001-10-29

Company status: Dissolved


Company Documents

date name form type
2021-06-25 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-03-25 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2021-01-15 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/11/2020:LIQ. CASE NO.1 LIQ03
2019-11-07 REGISTERED OFFICE CHANGED ON 07/11/2019 FROM46 CHESTER AVENUEBEVERLEYHU17 8UQ AD01
2019-11-28 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-12-02 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-12-02 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-11-05 FIRST GAZETTE GAZ1
2019-12-03 REGISTERED OFFICE CHANGED ON 03/12/2019 FROMTHE CHAPEL BRIDGE STREETDRIFFIELDYO25 6DAENGLAND AD01
2019-11-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2019-11-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-12-02 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-08-30 30/11/17 TOTAL EXEMPTION FULL AA
2018-12-24 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES CS01
2017-02-24 PREVEXT FROM 31/05/2016 TO 30/11/2016 AA01
2017-11-15 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES CS01
2017-08-31 30/11/16 TOTAL EXEMPTION SMALL AA
2017-01-05 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES CS01
2016-07-20 31/05/15 TOTAL EXEMPTION SMALL AA
2015-02-27 31/05/14 TOTAL EXEMPTION SMALL AA
2015-11-26 29/10/15 FULL LIST AR01
2014-02-28 31/05/13 TOTAL EXEMPTION SMALL AA
2014-12-11 29/10/14 FULL LIST AR01
2013-12-19 29/10/13 FULL LIST AR01
2013-02-26 31/05/12 TOTAL EXEMPTION SMALL AA
2012-02-17 31/05/11 TOTAL EXEMPTION SMALL AA
2012-10-16 APPOINTMENT TERMINATED, DIRECTOR MOKHTAR KOURGLI TM01
2012-12-14 29/10/12 FULL LIST AR01
2011-02-28 31/05/10 TOTAL EXEMPTION SMALL AA
2011-11-17 29/10/11 FULL LIST AR01
2010-11-18 29/10/10 FULL LIST AR01
2009-12-17 DIRECTOR'S CHANGE OF PARTICULARS / MOKHTAR NAZIM KOURGLI / 29/10/2009 CH01
2009-01-20 31/05/08 TOTAL EXEMPTION SMALL AA
2009-12-17 29/10/09 FULL LIST AR01
2009-12-17 DIRECTOR'S CHANGE OF PARTICULARS / MOKHTAR KOURGLI / 29/10/2009 CH01
2009-10-20 31/05/09 TOTAL EXEMPTION SMALL AA
2008-11-10 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS 363a
2008-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2007-08-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-01-29 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS 363s
2007-12-05 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS 363s
2007-12-22 ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/05/07 225
2006-12-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-10-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-10-24 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS 363s
2005-04-12 NEW SECRETARY APPOINTED 288a
2004-03-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 AA
2004-09-21 SECRETARY RESIGNED 288b
2004-09-21 DIRECTOR RESIGNED 288b
2004-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2004-01-14 NEW DIRECTOR APPOINTED 288a
2004-11-04 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS 363s
2004-09-21 REGISTERED OFFICE CHANGED ON 21/09/04 FROM:84 ANNANDALE AVENUEBOGNOR REGISWEST SUSSEX PO21 2EX 287
2003-05-29 PARTICULARS OF MORTGAGE/CHARGE 395
2003-10-10 PARTICULARS OF MORTGAGE/CHARGE 395
2002-06-11 NEW DIRECTOR APPOINTED 288a
2002-11-11 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS 363s
2002-02-11 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/11/02 225
2002-06-11 NEW DIRECTOR APPOINTED 288a
2002-11-11 NEW SECRETARY APPOINTED 288a

Last update: 2021-09-10 10:32:14