WOODFORD GROUP PLC



Company Documents

DateDescription
30/06/2130 June 2021 NewRegistered office address changed from PO Box 500 Deloitte Llp 2 Hardman Street Manchester M60 2AT to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-30

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28/03/1928 March 2019 NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 21/01/2019:LIQ. CASE NO.2

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16/03/1816 March 2018 NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 21/01/2018:LIQ. CASE NO.2

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08/06/178 June 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.2:IP NO.00012792

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08/06/178 June 2017 NOTICE OF ORDER FOR REMOVAL OF LIQUIDATOR BY COURT IN A WINDING UP BY THE COURT:LIQ. CASE NO.2

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02/03/172 March 2017 INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 22/01/2017

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17/03/1617 March 2016 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/01/2016

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01/03/161 March 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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01/03/161 March 2016 ORDER OF COURT TO WIND UP

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01/03/161 March 2016 ORDER OF COURT TO WIND UP

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03/02/163 February 2016 NOTICE OF COURT ORDER ENDING ADMINISTRATION

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22/09/1522 September 2015 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/08/2015

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20/03/1520 March 2015 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/02/2015

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22/09/1422 September 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/08/2014

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17/08/1417 August 2014 APPOINTMENT TERMINATED, SECRETARY IAN BLOOMFIELD

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18/03/1418 March 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/02/2014

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23/01/1423 January 2014 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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09/01/149 January 2014 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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24/09/1324 September 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/08/2013

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22/03/1322 March 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/02/2013

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25/09/1225 September 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/08/2012

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16/03/1216 March 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/01/2012

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16/03/1216 March 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/01/2012:LIQ. CASE NO.1

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19/01/1219 January 2012 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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19/01/1219 January 2012 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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22/09/1122 September 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/08/2011

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22/09/1122 September 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/08/2011:LIQ. CASE NO.1

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16/06/1116 June 2011 NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR

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16/06/1116 June 2011 NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008266,00007236,00009242

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08/06/118 June 2011 NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR

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08/06/118 June 2011 NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00007236

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18/02/1118 February 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/01/2011

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18/02/1118 February 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/01/2011:LIQ. CASE NO.1

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02/02/112 February 2011 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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02/02/112 February 2011 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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23/09/1023 September 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/08/2010

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23/09/1023 September 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/08/2010:LIQ. CASE NO.1

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12/07/1012 July 2010 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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12/07/1012 July 2010 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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24/03/1024 March 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/02/2010

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24/03/1024 March 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/02/2010:LIQ. CASE NO.1

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05/10/095 October 2009 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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05/10/095 October 2009 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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28/08/0928 August 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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28/08/0928 August 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008266,00007236

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27/08/0927 August 2009 REGISTERED OFFICE CHANGED ON 27/08/2009 FROM UNIT 5 ALBERT EDWARD HOUSE THE PAVILIONS ASHTON-ON-RIBBLE PRESTON PR2 2YB

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27/08/0927 August 2009 REGISTERED OFFICE CHANGED ON 27/08/09 FROM: GISTERED OFFICE CHANGED ON 27/08/2009 FROM UNIT 5 ALBERT EDWARD HOUSE THE PAVILIONS ASHTON-ON-RIBBLE PRESTON PR2 2YB

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10/06/0910 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 REGISTERED OFFICE CHANGED ON 02/06/2009 FROM GORDON HOUSE SCEPTRE WAY BAMBER BRIDGE PRESTON LANCASHIRE PR5 6AW

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02/06/092 June 2009 REGISTERED OFFICE CHANGED ON 02/06/09 FROM: GORDON HOUSE SCEPTRE WAY BAMBER BRIDGE PRESTON LANCASHIRE PR5 6AW

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17/04/0917 April 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LESLIE BROOKE

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17/04/0917 April 2009 DIRECTOR AND SECRETARY RESIGNED LESLIE BROOKE

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16/04/0916 April 2009 SECRETARY APPOINTED IAN ANDREW BLOOMFIELD

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16/04/0916 April 2009 APPOINTMENT TERMINATED DIRECTOR GEOFFREY DEAN

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16/04/0916 April 2009 DIRECTOR RESIGNED GEOFFREY DEAN

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12/11/0812 November 2008 APPOINTMENT TERMINATED DIRECTOR TREVOR WALTERS THOMPSON

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12/11/0812 November 2008 DIRECTOR RESIGNED TREVOR WALTERS THOMPSON

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07/10/087 October 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM DIXON

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07/10/087 October 2008 DIRECTOR RESIGNED WILLIAM DIXON

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24/07/0824 July 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 APPOINTMENT TERMINATED DIRECTOR DAVID RIX

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21/04/0821 April 2008 DIRECTOR RESIGNED DAVID RIX

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04/03/084 March 2008 APPOINTMENT TERMINATED DIRECTOR RONALD STARKIE

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04/03/084 March 2008 DIRECTOR RESIGNED RONALD STARKIE

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02/10/072 October 2007 NEW DIRECTOR APPOINTED

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31/08/0731 August 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07

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23/08/0723 August 2007 DIRECTOR RESIGNED

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23/08/0723 August 2007 DIRECTOR RESIGNED

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20/06/0720 June 2007 RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS

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19/12/0619 December 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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30/11/0630 November 2006 REGISTERED OFFICE CHANGED ON 30/11/06 FROM: ARUNDEL HOUSE ACKHURST BUSINESS PARK CHORLEY PR7 1NY

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05/09/065 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0631 August 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06

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22/08/0622 August 2006 DIRECTOR RESIGNED

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22/08/0622 August 2006 DIRECTOR RESIGNED

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29/06/0629 June 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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28/06/0628 June 2006 NEW DIRECTOR APPOINTED

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16/05/0616 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/05/0616 May 2006 SECRETARY RESIGNED

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31/03/0631 March 2006 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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31/03/0631 March 2006 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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31/03/0631 March 2006 AUDITORS' REPORT

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31/03/0631 March 2006 AUDITORS' STATEMENT

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31/03/0631 March 2006 BALANCE SHEET

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31/03/0631 March 2006 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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31/03/0631 March 2006 REREGISTRATION MEMORANDUM AND ARTICLES

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31/03/0631 March 2006 REREG PRI-PLC 30/03/06

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31/03/0631 March 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/03/0631 March 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS

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15/02/0615 February 2006 NEW DIRECTOR APPOINTED

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09/02/069 February 2006 NEW DIRECTOR APPOINTED

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05/11/055 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/09/0522 September 2005 DIRECTOR RESIGNED

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01/09/051 September 2005 NEW DIRECTOR APPOINTED

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31/08/0531 August 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05

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12/07/0512 July 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 SECRETARY'S PARTICULARS CHANGED

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25/01/0525 January 2005 NEW DIRECTOR APPOINTED

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19/10/0419 October 2004 DIRECTOR'S PARTICULARS CHANGED

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24/09/0424 September 2004 DIRECTOR RESIGNED

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31/08/0431 August 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04

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01/07/041 July 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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10/06/0410 June 2004 SECRETARY'S PARTICULARS CHANGED

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27/02/0427 February 2004 ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/08/04

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04/09/034 September 2003 NEW DIRECTOR APPOINTED

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04/09/034 September 2003 DIRECTOR'S PARTICULARS CHANGED

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04/09/034 September 2003 SECRETARY'S PARTICULARS CHANGED

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18/07/0318 July 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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10/07/0310 July 2003 REGISTERED OFFICE CHANGED ON 10/07/03 FROM: 55 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR

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18/03/0318 March 2003 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 28/02/03

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18/03/0318 March 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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18/03/0318 March 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/03/0318 March 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS

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14/03/0314 March 2003 NEW DIRECTOR APPOINTED

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14/03/0314 March 2003 NEW DIRECTOR APPOINTED

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14/03/0314 March 2003 NEW DIRECTOR APPOINTED

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14/03/0314 March 2003 NEW DIRECTOR APPOINTED

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06/03/036 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0328 February 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03

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19/12/0219 December 2002 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03

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19/12/0219 December 2002 REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 152-160 CITY ROAD LONDON EC1V 2NX

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19/12/0219 December 2002 REGISTERED OFFICE CHANGED ON 19/12/02 FROM: G OFFICE CHANGED 19/12/02 152-160 CITY ROAD LONDON EC1V 2NX

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19/12/0219 December 2002 NEW DIRECTOR APPOINTED

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19/12/0219 December 2002 NEW SECRETARY APPOINTED

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20/06/0220 June 2002 DIRECTOR RESIGNED

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20/06/0220 June 2002 SECRETARY RESIGNED

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07/06/027 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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