WOADGUARD LIMITED

Company Documents

DateDescription
20/11/1820 November 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/09/184 September 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/08/1828 August 2018 APPLICATION FOR STRIKING-OFF

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08/06/188 June 2018 30/11/17 TOTAL EXEMPTION FULL

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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11/10/1711 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076281730001

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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02/06/162 June 2016 Annual return made up to 10 May 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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12/05/1512 May 2015 Annual return made up to 10 May 2015 with full list of shareholders

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09/02/159 February 2015 PREVEXT FROM 31/05/2014 TO 30/11/2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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09/10/149 October 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARDS

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09/10/149 October 2014 APPOINTMENT TERMINATED, DIRECTOR HARRY EDWARDS

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09/10/149 October 2014 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA EDWARDS

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09/10/149 October 2014 APPOINTMENT TERMINATED, DIRECTOR LUKE EDWARDS

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09/10/149 October 2014 APPOINTMENT TERMINATED, DIRECTOR GEORGE EDWARD

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09/10/149 October 2014 APPOINTMENT TERMINATED, DIRECTOR HELEN EDWARDS

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20/06/1420 June 2014 Annual return made up to 10 May 2014 with full list of shareholders

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08/01/148 January 2014 ADOPT ARTICLES 18/12/2013

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06/01/146 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076281730001

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17/12/1317 December 2013 DIRECTOR APPOINTED JOHN ROLAND PICKSTOCK

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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22/05/1322 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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06/11/126 November 2012 VARYING SHARE RIGHTS AND NAMES

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11/07/1211 July 2012 DIRECTOR APPOINTED MR THOMAS JAMES EDWARDS

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11/07/1211 July 2012 DIRECTOR APPOINTED MR LUKE ALEXANDER EDWARDS

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11/07/1211 July 2012 DIRECTOR APPOINTED MR GEORGE FREDERICK CHARLES EDWARD

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11/07/1211 July 2012 DIRECTOR APPOINTED MR HARRY MICHAEL ARTHUR EDWARDS

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10/07/1210 July 2012 21/06/12 STATEMENT OF CAPITAL GBP 2000

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30/05/1230 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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28/09/1128 September 2011 DIRECTOR APPOINTED MRS HELEN MARY EDWARDS

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28/09/1128 September 2011 DIRECTOR APPOINTED MRS SAMANTHA ANNE EDWARDS

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18/08/1118 August 2011 DIRECTOR APPOINTED JAMES EDWARDS

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01/07/111 July 2011 16/05/11 STATEMENT OF CAPITAL GBP 2

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28/06/1128 June 2011 DIRECTOR APPOINTED DOUGLAS EDWARDS

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28/06/1128 June 2011 APPOINTMENT TERMINATED, DIRECTOR KAREN CAMPBELL BROOME

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27/05/1127 May 2011 DIRECTOR APPOINTED KAREN CAMPBELL BROOME

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17/05/1117 May 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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10/05/1110 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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