WOODFORD MAINTENANCE LIMITED
| Status | DISSOLVED |
| Company No. | 06787619 |
| Category | Private Limited Company |
| Incorporated | 09 Jan 2009 |
| Age | 15 years, 5 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 09 Feb 2017 |
| Years | 7 years, 4 months, 26 days |
SUMMARY
WOODFORD MAINTENANCE LIMITED is an dissolved private limited company with number 06787619. It was incorporated 15 years, 5 months, 29 days ago, on 09 January 2009 and it was dissolved 7 years, 4 months, 26 days ago, on 09 February 2017. The company address is 311 High Road, Loughton, IG10 1AH, Essex.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 09 Nov 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Change registered office address company with date old address new address
Date: 26 Feb 2016
Action Date: 26 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-26
Old address: 34-40 High Street Wanstead London E11 2RJ England
New address: 311 High Road Loughton Essex IG10 1AH
Documents
Liquidation voluntary declaration of solvency
Date: 24 Feb 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 24 Feb 2016
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 24 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 19 Feb 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 067876190001
Documents
Mortgage satisfy charge full
Date: 19 Feb 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 067876190002
Documents
Change person director company with change date
Date: 07 Jul 2015
Action Date: 07 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-07
Officer name: Mrs Maria Carlstrom
Documents
Change registered office address company with date old address new address
Date: 07 Jul 2015
Action Date: 07 Jul 2015
Category: Address
Type: AD01
Change date: 2015-07-07
Old address: 4 Station Passage South Woodford London E18 1JL
New address: 34-40 High Street Wanstead London E11 2RJ
Documents
Change account reference date company current extended
Date: 11 Jun 2015
Action Date: 31 Jul 2015
Category: Accounts
Type: AA01
Made up date: 2015-01-31
New date: 2015-07-31
Documents
Termination director company with name termination date
Date: 14 May 2015
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maria Carlstrom
Termination date: 2012-01-01
Documents
Appoint person director company with name date
Date: 14 May 2015
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Maria Carlstrom
Appointment date: 2009-10-01
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2015
Action Date: 16 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-16
Documents
Termination director company with name termination date
Date: 02 Feb 2015
Action Date: 30 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin James Baldry
Termination date: 2014-04-30
Documents
Accounts with accounts type total exemption small
Date: 08 May 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2014
Action Date: 16 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-16
Documents
Accounts with accounts type total exemption small
Date: 29 Oct 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Mortgage create with deed with charge number
Date: 15 Jun 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 067876190002
Documents
Mortgage create with deed with charge number
Date: 01 Jun 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 067876190001
Documents
Annual return company with made up date full list shareholders
Date: 16 Apr 2013
Action Date: 16 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-16
Documents
Change registered office address company with date old address
Date: 24 Jan 2013
Action Date: 24 Jan 2013
Category: Address
Type: AD01
Change date: 2013-01-24
Old address: Ideas House Station Estate Eastwood Close South Woodford London E18 1RT England
Documents
Termination director company with name
Date: 31 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Woodford Maintenance Ltd
Documents
Change registered office address company with date old address
Date: 31 Oct 2012
Action Date: 31 Oct 2012
Category: Address
Type: AD01
Change date: 2012-10-31
Old address: 206 Turners Hill Cheshunt Herts EN8 9DE
Documents
Accounts with accounts type total exemption small
Date: 31 Oct 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Feb 2012
Action Date: 16 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-16
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2012
Action Date: 09 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-09
Documents
Annual return company with made up date full list shareholders
Date: 18 Jan 2012
Action Date: 10 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-10
Documents
Accounts with accounts type total exemption small
Date: 05 Oct 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Change corporate director company with change date
Date: 21 Jun 2011
Action Date: 21 Jun 2011
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2011-06-21
Officer name: Carlstrom
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2011
Action Date: 09 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-09
Documents
Accounts with accounts type total exemption small
Date: 09 Jun 2010
Action Date: 31 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2010
Action Date: 09 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-09
Documents
Change corporate director company with change date
Date: 07 Apr 2010
Action Date: 07 Apr 2010
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2010-04-07
Officer name: Woodford Maintenancwe Ltd
Documents
Appoint corporate director company with name
Date: 27 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Woodford Maintenancwe Ltd
Documents
Appoint corporate director company with name
Date: 27 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Woodford Maintenance Ltd
Documents
Capital allotment shares
Date: 24 Dec 2009
Action Date: 10 Dec 2009
Category: Capital
Type: SH01
Date: 2009-12-10
Capital : 40 GBP
Documents
Legacy
Date: 15 May 2009
Category: Capital
Type: 88(2)
Description: Ad 09/01/09\gbp si 4000@1=4000\gbp ic 100/4100\
Documents
Legacy
Date: 17 Apr 2009
Category: Address
Type: 287
Description: Registered office changed on 17/04/2009 from 3 latchett road south woodford essex E18 1DL
Documents
Legacy
Date: 14 Jan 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary kevin brewer
Documents
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