WOODBURN ENGINEERING (CONTRACTS) LIMITED

Company Documents

DateDescription
09/06/259 June 2025 Unaudited abridged accounts made up to 2024-09-30

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17/04/2517 April 2025 Registered office address changed from Rosganna Works Trailcock Road Carrickfergus Co Antrim BT38 7NU to 27 College Gardens Belfast County Antrim BT9 6BS on 2025-04-17

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09/04/259 April 2025 Declaration of solvency

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09/04/259 April 2025 Appointment of a liquidator

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09/04/259 April 2025 Resolutions

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/09/2428 September 2024 Compulsory strike-off action has been discontinued

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28/09/2428 September 2024 Compulsory strike-off action has been discontinued

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25/09/2425 September 2024 Confirmation statement made on 2024-06-30 with no updates

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24/09/2424 September 2024 First Gazette notice for compulsory strike-off

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08/07/248 July 2024 Unaudited abridged accounts made up to 2023-09-30

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14/08/2314 August 2023 Unaudited abridged accounts made up to 2022-09-30

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17/07/2317 July 2023 Unaudited abridged accounts made up to 2022-09-30

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30/06/2330 June 2023 Confirmation statement made on 2023-06-30 with no updates

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29/09/2129 September 2021 Compulsory strike-off action has been discontinued

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29/09/2129 September 2021 Compulsory strike-off action has been discontinued

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28/09/2128 September 2021 Confirmation statement made on 2021-06-30 with no updates

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18/12/1918 December 2019 30/09/19 TOTAL EXEMPTION FULL

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25/09/1925 September 2019 DISS40 (DISS40(SOAD))

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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17/09/1917 September 2019 FIRST GAZETTE

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17/12/1817 December 2018 30/09/18 UNAUDITED ABRIDGED

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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04/06/184 June 2018 30/09/17 UNAUDITED ABRIDGED

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23/09/1723 September 2017 DISS40 (DISS40(SOAD))

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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19/09/1719 September 2017 FIRST GAZETTE

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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01/10/161 October 2016 DISS40 (DISS40(SOAD))

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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20/09/1620 September 2016 FIRST GAZETTE

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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04/09/154 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES BERNARD COWAN / 30/06/2014

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04/09/154 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK COWAN / 30/06/2014

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04/09/154 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH COWAN / 30/06/2014

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04/09/154 September 2015 Annual return made up to 30 June 2015 with full list of shareholders

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06/07/156 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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24/07/1424 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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06/06/146 June 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12

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06/06/146 June 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/07/1310 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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13/02/1313 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/10/125 October 2012 Annual return made up to 30 June 2012 with full list of shareholders

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16/02/1216 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/07/1111 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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11/07/1111 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/02/111 February 2011 Annual return made up to 30 June 2009 with full list of shareholders

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26/01/1126 January 2011 Annual return made up to 30 June 2010 with full list of shareholders

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14/05/1014 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/03/0930 March 2009 30/06/08 ANNUAL RETURN SHUTTLE

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09/02/089 February 2008 30/09/07 ANNUAL ACCTS

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26/01/0826 January 2008 30/06/05 ANNUAL RETURN SHUTTLE

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24/01/0824 January 2008 30/06/04 ANNUAL RETURN SHUTTLE

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24/01/0824 January 2008 30/06/07 ANNUAL RETURN SHUTTLE

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04/01/074 January 2007 30/09/06 ANNUAL ACCTS

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02/02/062 February 2006 30/09/05 ANNUAL ACCTS

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21/07/0521 July 2005 30/09/04 ANNUAL ACCTS

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11/09/0411 September 2004 30/09/03 ANNUAL ACCTS

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23/09/0323 September 2003 30/06/03 ANNUAL RETURN SHUTTLE

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18/11/0218 November 2002 30/09/02 ANNUAL ACCTS

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22/08/0222 August 2002 CHANGE OF DIRS/SEC

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03/07/023 July 2002 30/06/02 ANNUAL RETURN SHUTTLE

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14/03/0214 March 2002 30/09/01 ANNUAL ACCTS

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11/03/0211 March 2002 MORTGAGE SATISFACTION

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22/08/0122 August 2001 30/09/00 ANNUAL ACCTS

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25/07/0125 July 2001 30/06/01 ANNUAL RETURN SHUTTLE

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15/08/0015 August 2000 30/09/99 ANNUAL ACCTS

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06/07/006 July 2000 30/06/00 ANNUAL RETURN SHUTTLE

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01/10/991 October 1999 30/06/99 ANNUAL RETURN SHUTTLE

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20/12/9820 December 1998 30/09/98 ANNUAL ACCTS

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24/06/9824 June 1998 30/06/98 ANNUAL RETURN SHUTTLE

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18/01/9818 January 1998 30/09/97 ANNUAL ACCTS

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18/12/9718 December 1997 30/06/97 ANNUAL RETURN SHUTTLE

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12/06/9712 June 1997

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12/06/9712 June 1997 30/09/96 ANNUAL ACCTS

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05/02/975 February 1997

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05/02/975 February 1997 30/09/95 ANNUAL ACCTS

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02/09/962 September 1996 30/06/96 ANNUAL RETURN SHUTTLE

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03/11/953 November 1995 30/06/95 ANNUAL RETURN SHUTTLE

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16/03/9516 March 1995 30/09/94 ANNUAL ACCTS

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16/03/9516 March 1995

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05/09/945 September 1994 30/06/94 ANNUAL RETURN SHUTTLE

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26/02/9426 February 1994 30/09/93 ANNUAL ACCTS

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26/02/9426 February 1994

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29/12/9329 December 1993 30/06/93 ANNUAL RETURN SHUTTLE

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02/07/932 July 1993

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02/07/932 July 1993 30/09/92 ANNUAL ACCTS

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17/07/9217 July 1992 30/06/92 ANNUAL RETURN FORM

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17/07/9217 July 1992 30/09/91 ANNUAL ACCTS

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17/07/9217 July 1992 30/06/91 ANNUAL RETURN FORM

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28/05/9228 May 1992 PARS RE MORTAGE

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17/09/9117 September 1991 30/09/90 ANNUAL ACCTS

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15/06/9115 June 1991 RETURN OF ALLOT OF SHARES

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10/06/9110 June 1991 30/06/90 ANNUAL RETURN

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29/04/9129 April 1991 CHANGE OF ARD DURING ARP

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29/04/9129 April 1991 CHANGE OF DIRS/SEC

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13/02/9013 February 1990 PARS RE MORTAGE

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12/09/8912 September 1989 31/03/88 ANNUAL ACCTS

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12/09/8912 September 1989 31/03/89 ANNUAL RETURN

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12/09/8912 September 1989 31/03/88 ANNUAL RETURN

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12/09/8912 September 1989 31/03/89 ANNUAL ACCTS

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12/09/8912 September 1989 SPECIAL/EXTRA RESOLUTION

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12/09/8912 September 1989 SPECIAL/EXTRA RESOLUTION

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12/09/8912 September 1989 CHANGE IN SIT REG ADD

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11/02/8711 February 1987 CHANGE OF DIRS/SEC

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02/02/872 February 1987 MEMORANDUM

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02/02/872 February 1987 DECLN COMPLNCE REG NEW CO

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02/02/872 February 1987 STATEMENT OF NOMINAL CAP

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02/02/872 February 1987 PARS RE DIRS/SIT REG OFF

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02/02/872 February 1987 ARTICLES

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