WOODFORD ENVIRONMENTAL LIMITED

Key Data

Status

Dissolved

Company No.

04636200

Incorporation date

13/01/2003

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2003)

10/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/05/2011

Administrator's progress report to 2011-05-04

View PDF (10 pages)

10/05/2011

Notice of move from Administration to Dissolution on 2011-05-04

View PDF (10 pages)

28/12/2010

Administrator's progress report to 2010-11-19

View PDF (20 pages)

18/08/2010

Notice of deemed approval of proposals

View PDF (2 pages)

21/07/2010

Statement of administrator's proposal

View PDF (70 pages)

30/06/2010

Statement of affairs with form 2.14B

View PDF (4 pages)

27/05/2010

Appointment of an administrator

View PDF (1 pages)

26/05/2010

Registered office address changed from The Old Brickworks Puddock Hill Station Rd Warboys Cambridgeshire PE28 2TX on 2010-05-27

View PDF (1 pages)

14/04/2010

Termination of appointment of Stephen Daubney as a director

View PDF (1 pages)

25/03/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (5 pages)

25/03/2010

Registered office address changed from Oak House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW on 2010-03-26

View PDF (1 pages)

15/04/2009

Appointment Terminated Director henry clemmey

View PDF (1 pages)

26/02/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

19/01/2009

Return made up to 14/01/09; full list of members

View PDF (4 pages)

19/01/2009

Location of register of members

View PDF (1 pages)

19/01/2009

Location of debenture register

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19/01/2009

Registered office changed on 20/01/2009 from gordon house sceptre way bamber bridge preston lancashire PR5 6AW

View PDF (1 pages)

01/07/2008

Full accounts made up to 2007-08-31

View PDF (15 pages)

16/01/2008

Return made up to 14/01/08; full list of members

View PDF (5 pages)

21/12/2007

Particulars of mortgage/charge

View PDF (5 pages)

24/09/2007

Certificate of change of name

View PDF (2 pages)

22/08/2007

Director resigned

View PDF (1 pages)

04/07/2007

Full accounts made up to 2006-08-31

View PDF (14 pages)

05/06/2007

Return made up to 14/01/07; full list of members

View PDF (11 pages)

29/11/2006

Registered office changed on 30/11/06 from: arundel house ackhurst business park chorley lancashire PR1 1NY

View PDF (1 pages)

02/08/2006

Certificate of change of name

View PDF (2 pages)

13/07/2006

Accounts for a small company made up to 2005-04-30

View PDF (9 pages)

11/05/2006

New director appointed

View PDF (2 pages)

02/05/2006

Resolutions

View PDF (8 pages)

02/05/2006

Accounting reference date extended from 30/04/06 to 31/08/06

View PDF (1 pages)

02/05/2006

Registered office changed on 03/05/06 from: puddock hill, station road warboys huntingdon cambridgeshire PE28 2TX

View PDF (1 pages)

02/05/2006

Secretary resigned

View PDF (1 pages)

02/05/2006

Director resigned

View PDF (1 pages)

02/05/2006

Director resigned

View PDF (1 pages)

02/05/2006

New secretary appointed;new director appointed

View PDF (2 pages)

02/05/2006

New director appointed

View PDF (2 pages)

02/05/2006

New director appointed

View PDF (2 pages)

02/05/2006

Ad 20/12/04--------- £ si 1000@1

View PDF (2 pages)

26/02/2006

Return made up to 14/01/06; full list of members

View PDF (4 pages)

21/07/2005

Registered office changed on 22/07/05 from: newspaper house, chemical lane stoke-on-trent staffordshire ST6 4PB

View PDF (1 pages)

05/07/2005

Registered office changed on 06/07/05 from: the brampton newcastle under lyme staffordshire ST5 0TE

View PDF (1 pages)

31/03/2005

Return made up to 14/01/05; full list of members

View PDF (6 pages)

31/03/2005

Director's particulars changed

View PDF (0 pages)

03/03/2005

Full accounts made up to 2004-04-30

View PDF (14 pages)

13/02/2005

Statement of affairs

View PDF (5 pages)

13/02/2005

Ad 20/12/04--------- £ si 1808@1=1808 £ ic 14691/16499

View PDF (3 pages)

12/01/2005

Resolutions

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12/01/2005

Resolutions

View PDF (2 pages)

06/01/2005

Ad 20/12/04--------- £ si 3500@1=3500 £ ic 11191/14691

View PDF (2 pages)

06/01/2005

Nc inc already adjusted 20/12/04

View PDF (1 pages)

06/01/2005

Resolutions

View PDF (0 pages)

06/01/2005

Resolutions

View PDF (1 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2004

Statement of affairs

View PDF (6 pages)

08/11/2004

Statement of affairs

View PDF (6 pages)

08/11/2004

Statement of affairs

View PDF (10 pages)

08/11/2004

Statement of affairs

View PDF (10 pages)

08/11/2004

Statement of affairs

View PDF (9 pages)

08/11/2004

Statement of affairs

View PDF (6 pages)

08/11/2004

Statement of affairs

View PDF (7 pages)

08/11/2004

Statement of affairs

View PDF (6 pages)

08/11/2004

Ad 14/10/03--------- £ si 11190@1

View PDF (3 pages)

10/08/2004

Particulars of mortgage/charge

View PDF (7 pages)

21/01/2004

Return made up to 14/01/04; full list of members

View PDF (8 pages)

21/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/12/2003

Director's particulars changed

View PDF (1 pages)

16/11/2003

New director appointed

View PDF (2 pages)

05/11/2003

Resolutions

View PDF (21 pages)

04/11/2003

Accounting reference date extended from 31/01/04 to 30/04/04

View PDF (1 pages)

03/09/2003

New director appointed

View PDF (3 pages)

03/09/2003

New secretary appointed

View PDF (2 pages)

03/09/2003

Nc inc already adjusted 26/08/03

View PDF (1 pages)

03/09/2003

Resolutions

View PDF (1 pages)

03/09/2003

Registered office changed on 04/09/03 from: 50 broad street hanley, stoke on trent staffordshire ST1 4JB

View PDF (1 pages)

03/09/2003

Director resigned

View PDF (1 pages)

03/09/2003

Secretary resigned

View PDF (1 pages)

13/01/2003

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2007

Last change occurred

30/08/2007

Accounts

Full

Last made up date

30/08/2007

Next account date

30/08/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pagett, Michael Dennis	Director	26/08/2003 - 24/04/2006	51
Rainford, Stephen Thomas	Director	24/04/2006 - 13/07/2007	27
Woodings, Simon	Director	14/01/2003 - 26/08/2003	33
Hickey, Stephen Ronald	Director	14/10/2003 - 24/04/2006	6
Donlon, Gavin Patrick	Secretary	14/01/2003 - 26/08/2003	7

Persons with Significant Control

No PSC data available.

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Description

About WOODFORD ENVIRONMENTAL LIMITED

WOODFORD ENVIRONMENTAL LIMITED is an(a) Dissolved company incorporated on 13/01/2003 with the registered office located at C/O BDO LLP, 3 Hardman Street, Spinningfields, Manchester M3 3AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WOODFORD ENVIRONMENTAL LIMITED?

WOODFORD ENVIRONMENTAL LIMITED is currently Dissolved. It was registered on 13/01/2003 and dissolved on 10/08/2011.

Where is WOODFORD ENVIRONMENTAL LIMITED located?

WOODFORD ENVIRONMENTAL LIMITED is registered at C/O BDO LLP, 3 Hardman Street, Spinningfields, Manchester M3 3AT.

What does WOODFORD ENVIRONMENTAL LIMITED do?

WOODFORD ENVIRONMENTAL LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for WOODFORD ENVIRONMENTAL LIMITED?

The latest filing was on 10/08/2011: Final Gazette dissolved following liquidation.