WOODSWIFT PROJECT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/06/2422 June 2024 | Final Gazette dissolved following liquidation |
| 22/06/2422 June 2024 | Final Gazette dissolved following liquidation |
| 22/03/2422 March 2024 | Return of final meeting in a members' voluntary winding up |
| 07/02/247 February 2024 | Liquidators' statement of receipts and payments to 2023-12-07 |
| 19/12/2219 December 2022 | Appointment of a voluntary liquidator |
| 19/12/2219 December 2022 | Registered office address changed from 94 Christchurch Road London SW14 7AX to 1580 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2022-12-19 |
| 19/12/2219 December 2022 | Resolutions |
| 19/12/2219 December 2022 | Resolutions |
| 19/12/2219 December 2022 | Declaration of solvency |
| 25/11/2225 November 2022 | Total exemption full accounts made up to 2022-09-30 |
| 23/11/2223 November 2022 | Appointment of Mrs Jacqueline Anne Herring as a director on 2022-11-23 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/09/2228 September 2022 | Current accounting period extended from 2022-05-31 to 2022-09-30 |
| 14/05/2214 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 26/11/2126 November 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 29/01/2129 January 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 23/05/2023 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 19/02/2019 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 12/05/1912 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 13/02/1913 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 20/05/1820 May 2018 | CESSATION OF DAVID MALCOLM HERRING AS A PSC |
| 20/05/1820 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MALCOLM HERRING |
| 20/05/1820 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 08/02/188 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 09/02/179 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 16/05/1616 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 18/05/1518 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 21/06/1421 June 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 03/03/143 March 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 06/06/136 June 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 15/02/1315 February 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 16/05/1216 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 28/02/1228 February 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 17/05/1117 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 01/03/111 March 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MALCOLM HERRING / 10/05/2010 |
| 12/05/1012 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 24/02/1024 February 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 11/05/0911 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 26/05/0826 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 11/06/0711 June 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | NEW SECRETARY APPOINTED |
| 13/05/9913 May 1999 | DIRECTOR RESIGNED |
| 13/05/9913 May 1999 | SECRETARY RESIGNED |
| 13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
| 13/05/9913 May 1999 | REGISTERED OFFICE CHANGED ON 13/05/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 10/05/9910 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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