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Woodliffe Joinery Limited

Documents

Total Documents64
Total Pages218

Filing History

25 March 2014Final Gazette dissolved via voluntary strike-off
25 March 2014Final Gazette dissolved via voluntary strike-off
10 December 2013First Gazette notice for voluntary strike-off
10 December 2013First Gazette notice for voluntary strike-off
27 November 2013Application to strike the company off the register
27 November 2013Application to strike the company off the register
16 July 2013Total exemption small company accounts made up to 31 March 2013
16 July 2013Total exemption small company accounts made up to 31 March 2013
2 July 2013Previous accounting period extended from 31 December 2012 to 31 March 2013
2 July 2013Previous accounting period extended from 31 December 2012 to 31 March 2013
17 December 2012Annual return made up to 14 December 2012 with a full list of shareholders
Statement of capital on 2012-12-17
  • GBP 1
17 December 2012Annual return made up to 14 December 2012 with a full list of shareholders
Statement of capital on 2012-12-17
  • GBP 1
29 August 2012Total exemption small company accounts made up to 31 December 2011
29 August 2012Total exemption small company accounts made up to 31 December 2011
14 December 2011Annual return made up to 14 December 2011 with a full list of shareholders
14 December 2011Annual return made up to 14 December 2011 with a full list of shareholders
16 September 2011Total exemption small company accounts made up to 31 December 2010
16 September 2011Total exemption small company accounts made up to 31 December 2010
14 December 2010Annual return made up to 14 December 2010 with a full list of shareholders
14 December 2010Annual return made up to 14 December 2010 with a full list of shareholders
12 May 2010Total exemption small company accounts made up to 31 December 2009
12 May 2010Total exemption small company accounts made up to 31 December 2009
17 December 2009Register inspection address has been changed
17 December 2009Register(s) moved to registered inspection location
17 December 2009Secretary's details changed for Carol Angela Simpson on 14 December 2009
17 December 2009Register inspection address has been changed
17 December 2009Director's details changed for John Robert Woodliffe on 14 December 2009
17 December 2009Secretary's details changed for Carol Angela Simpson on 14 December 2009
17 December 2009Annual return made up to 14 December 2009 with a full list of shareholders
17 December 2009Annual return made up to 14 December 2009 with a full list of shareholders
17 December 2009Register(s) moved to registered inspection location
17 December 2009Director's details changed for John Robert Woodliffe on 14 December 2009
22 October 2009Total exemption small company accounts made up to 31 December 2008
22 October 2009Total exemption small company accounts made up to 31 December 2008
6 May 2009Secretary's change of particulars / carol simpson / 28/04/2009
6 May 2009Secretary's Change of Particulars / carol simpson / 28/04/2009 / HouseName/Number was: , now: 10; Street was: 4 beehive street, now: long walk; Post Code was: DN22 6JE, now: DN22 7YB; Country was: , now: united kingdom
15 December 2008Return made up to 14/12/08; full list of members
15 December 2008Return made up to 14/12/08; full list of members
20 October 2008Total exemption small company accounts made up to 31 December 2007
20 October 2008Total exemption small company accounts made up to 31 December 2007
14 December 2007Return made up to 14/12/07; full list of members
14 December 2007Return made up to 14/12/07; full list of members
13 November 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 November 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 October 2007Total exemption small company accounts made up to 31 December 2006
31 October 2007Total exemption small company accounts made up to 31 December 2006
14 December 2006Location of register of members
14 December 2006Return made up to 14/12/06; full list of members
14 December 2006Return made up to 14/12/06; full list of members
14 December 2006Location of register of members
20 March 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 March 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
2 March 2006Director resigned
2 March 2006New director appointed
2 March 2006New director appointed
2 March 2006Director resigned
23 February 2006Company name changed beckroom LIMITED\certificate issued on 23/02/06
23 February 2006Company name changed beckroom LIMITED\certificate issued on 23/02/06
22 February 2006Registered office changed on 22/02/06 from: 5/7 bridgegate retford nottinghamshire DN22 6AF
22 February 2006Registered office changed on 22/02/06 from: 5/7 bridgegate retford nottinghamshire DN22 6AF
14 December 2005Secretary resigned
14 December 2005Incorporation
14 December 2005Incorporation
14 December 2005Secretary resigned
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