WOODS RADIO FREQUENCY TECHNOLOGY LTD
Company Documents
| Date | Description |
|---|---|
| 20/04/2220 April 2022 | Final Gazette dissolved following liquidation |
| 20/01/2220 January 2022 | Return of final meeting in a creditors' voluntary winding up |
| 24/07/2124 July 2021 | Statement of affairs |
| 14/07/2114 July 2021 | Resolutions |
| 14/07/2114 July 2021 | Resolutions |
| 14/07/2114 July 2021 | Registered office address changed from The Chestnuts Brewers End Takeley Essex CM22 6QJ to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2021-07-14 |
| 14/07/2114 July 2021 | Appointment of a voluntary liquidator |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 15/11/1915 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/08/1910 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047345150003 |
| 05/08/195 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047345150002 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/02/194 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047345150002 |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
| 04/04/184 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WOODS |
| 04/04/184 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARY WOODS |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/01/182 January 2018 | CESSATION OF DENNIS JOHN WOODS AS A PSC |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/06/1621 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047345150001 |
| 12/05/1612 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WOODS / 18/05/2015 |
| 18/05/1518 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSEMARY WOODS / 18/05/2015 |
| 12/05/1512 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/05/1412 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 12/05/1412 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WOODS / 01/01/2014 |
| 21/01/1421 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047345150001 |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DENNIS WOODS |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WOODS / 01/10/2009 |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JOHN WOODS / 10/10/2009 |
| 09/05/139 May 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/06/1225 June 2012 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM TRINITY HOUSE FOXES PARADE SEWARDSTONE ROAD WALTHAM ABBEY ESSEX EN9 1PH |
| 09/05/129 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/04/1119 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/05/1014 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED SECRETARY JAMES WOODS |
| 25/06/0925 June 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | SECRETARY APPOINTED MRS ROSEMARY WOODS |
| 30/01/0930 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 07/07/057 July 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | REGISTERED OFFICE CHANGED ON 18/07/03 FROM: TRINITY HOUSE, FOXES PARADE SEWARDSTONE ROAD WALTHAM ABBEY EN9 1PH |
| 18/07/0318 July 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | SECRETARY RESIGNED |
| 15/04/0315 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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