WOODHEAD CONNECTIVITY LIMITED
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Company Documents
Date | Description |
---|---|
16/12/1316 December 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2013 |
17/09/1317 September 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
17/09/1317 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
17/09/1317 September 2013 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
08/01/138 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2012 |
28/12/1128 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2011:LIQ. CASE NO.1 |
15/11/1015 November 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
15/11/1015 November 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008914,00009241 |
15/11/1015 November 2010 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM MOLEX HOUSE MILLENNIUM CENTRE FARNHAM SURREY GU9 7XX |
15/11/1015 November 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
06/05/106 May 2010 | DIRECTOR APPOINTED LIAM MCCARTHY |
06/05/106 May 2010 | DIRECTOR APPOINTED DAVID JOHNSON |
06/05/106 May 2010 | SECRETARY APPOINTED MARK PACIONI |
06/05/106 May 2010 | SECRETARY APPOINTED ROBERT ZEITLER |
06/05/106 May 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
07/04/107 April 2010 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM MOLEX HOUSE THE MILLENNIUM CENTRE, FARNHAM SURREY GU9 7XX ENGLAND |
07/04/107 April 2010 | SAIL ADDRESS CREATED |
07/04/107 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR HANS VAN DELFT |
01/04/101 April 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM FACTORY NO 9 RASSAU INDUSTRIAL ESTATE EBBW VALE GWENT NP23 5SD |
29/03/1029 March 2010 | PREVEXT FROM 30/06/2009 TO 31/12/2009 |
12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KREHBIEL |
12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK KREHBIEL |
03/03/093 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
27/02/0927 February 2009 | SECRETARY APPOINTED STEFAN FLINSPACH |
26/02/0926 February 2009 | SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
24/02/0924 February 2009 | SECRETARY RESIGNED PHILIP LLEWELLYN |
30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
19/02/0819 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
30/06/0730 June 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
19/02/0719 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
02/11/062 November 2006 | DIRECTOR RESIGNED |
02/11/062 November 2006 | DIRECTOR RESIGNED |
02/11/062 November 2006 | DIRECTOR RESIGNED |
31/10/0631 October 2006 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07 |
31/10/0631 October 2006 | DIRECTOR RESIGNED |
30/09/0630 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
22/02/0622 February 2006 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: FACTORY NO 9 RASSAU INDUSTRIAL ESTATE EBBW VALE GWENT NP3 5SD |
22/02/0622 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
12/12/0512 December 2005 | DIRECTOR RESIGNED |
09/12/059 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/12/059 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
30/09/0530 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
21/02/0521 February 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
22/10/0422 October 2004 | DIRECTOR RESIGNED |
30/09/0430 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
20/02/0420 February 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
30/09/0330 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
04/08/034 August 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
21/02/0321 February 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
30/09/0230 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
11/09/0211 September 2002 | DIRECTOR RESIGNED |
11/09/0211 September 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
11/09/0211 September 2002 | RE SECTION 394 |
07/03/027 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
19/02/0219 February 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
30/09/0130 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
21/03/0121 March 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
12/03/0112 March 2001 | NC INC ALREADY ADJUSTED 01/02/01 |
12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
12/03/0112 March 2001 | DIRECTOR RESIGNED |
12/03/0112 March 2001 | ALTER MEMORANDUM 01/02/01 |
12/03/0112 March 2001 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/02/01 |
22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
22/11/0022 November 2000 | DIRECTOR RESIGNED |
30/09/0030 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
10/04/0010 April 2000 | COMPANY NAME CHANGED AERO-MOTIVE (U.K.) LIMITED CERTIFICATE ISSUED ON 10/04/00 |
17/02/0017 February 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
05/02/995 February 1999 | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS |
30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
16/04/9816 April 1998 | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS |
30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
09/04/979 April 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS |
30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
15/03/9615 March 1996 | NEW DIRECTOR APPOINTED |
15/03/9615 March 1996 | DIRECTOR RESIGNED |
15/03/9615 March 1996 | RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS |
30/09/9530 September 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
29/03/9529 March 1995 | RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
30/09/9430 September 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
07/04/947 April 1994 | RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS |
30/09/9330 September 1993 | FULL ACCOUNTS MADE UP TO 30/09/93 |
13/04/9313 April 1993 | RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS |
30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
12/03/9212 March 1992 | 14/02/92 NO MEM CHANGE NOF |
30/09/9130 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 |
24/06/9124 June 1991 | RETURN MADE UP TO 07/03/91; FULL LIST OF MEMBERS |
28/05/9128 May 1991 | NEW DIRECTOR APPOINTED |
28/05/9128 May 1991 | NEW SECRETARY APPOINTED |
28/05/9128 May 1991 | SECRETARY RESIGNED |
30/09/9030 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 |
05/07/905 July 1990 | RETURN MADE UP TO 14/02/90; NO CHANGE OF MEMBERS |
30/09/8930 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/89 |
17/05/8917 May 1989 | RETURN MADE UP TO 14/02/89; NO CHANGE OF MEMBERS |
02/02/892 February 1989 | DIRECTOR RESIGNED |
01/10/881 October 1988 | FULL ACCOUNTS MADE UP TO 01/10/88 |
16/03/8816 March 1988 | RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS |
03/10/873 October 1987 | FULL ACCOUNTS MADE UP TO 03/10/87 |
18/09/8718 September 1987 | RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS |
24/06/8724 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/09/8627 September 1986 | FULL ACCOUNTS MADE UP TO 27/09/86 |
20/05/8620 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/11/795 November 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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