WOODSIDE (EA) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/144 February 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/01/1422 January 2014 | APPLICATION FOR STRIKING-OFF |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 19/10/1219 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 28/02/1228 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/02/1228 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/02/1223 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/02/1223 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/02/1223 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, SECRETARY NATASHA PRENDERGAST |
| 20/02/1220 February 2012 | REGISTERED OFFICE CHANGED ON 20/02/2012 FROM 18 GORDON ROAD LOWESTOFT SUFFOLK NR32 1NL ENGLAND |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED MR DINESHKUMAR RAMJI GANATRA |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRENDERGAST |
| 09/02/129 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 04/11/114 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 19/11/1019 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 19/11/1019 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / NATASHA CHRISULA PRENDERGAST / 01/01/2010 |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PRENDERGAST / 01/01/2010 |
| 19/11/1019 November 2010 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM 22 SUFFOLK ROAD LOWESTOFT SUFFOLK NR32 1DZ |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PRENDERGAST / 01/10/2009 |
| 23/10/0923 October 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: G OFFICE CHANGED 07/01/08 24 SUFFOLK ROAD LOWESTOFT SUFFOLK NR32 1DZ |
| 07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: G OFFICE CHANGED 07/01/08 116 YARMOUTH ROAD LOWESTOFT SUFFOLK NR32 4AQ |
| 07/01/087 January 2008 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 20/06/0720 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0711 January 2007 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: G OFFICE CHANGED 11/01/07 89 BRIDGE ROAD OULTON BROAD LOWESTOFT NR32 3LN |
| 23/08/0623 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/057 December 2005 | NEW SECRETARY APPOINTED |
| 07/12/057 December 2005 | SECRETARY RESIGNED |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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