About

Registered Number: 04815526
Date of Incorporation: 30/06/2003 (20 years and 11 months ago)
Company Status: Liquidation
Registered Address: 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR

 

Established in 2003, Wood Haven Associates Ltd have registered office in Eastleigh in Hampshire, it's status is listed as "Liquidation". The business has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HARRADINE, Lorraine 30 June 2003 31 May 2004 1

Filing History

Document Type Date
AD01 - Change of registered office address 25 January 2019
RESOLUTIONS - N/A 19 January 2019
LIQ01 - N/A 19 January 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 19 January 2019
CS01 - N/A 01 August 2018
AA - Annual Accounts 14 June 2018
AA - Annual Accounts 17 August 2017
CS01 - N/A 13 July 2017
SH01 - Return of Allotment of shares 12 May 2017
AA - Annual Accounts 28 July 2016
CS01 - N/A 01 July 2016
AUD - Auditor's letter of resignation 23 December 2015
AA - Annual Accounts 22 July 2015
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 02 July 2012
CH01 - Change of particulars for director 01 March 2012
CH01 - Change of particulars for director 01 March 2012
CH03 - Change of particulars for secretary 01 March 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 01 July 2011
AR01 - Annual Return 09 August 2010
AA - Annual Accounts 15 July 2010
TM01 - Termination of appointment of director 12 March 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 08 July 2009
AA - Annual Accounts 08 September 2008
363a - Annual Return 30 June 2008
288b - Notice of resignation of directors or secretaries 11 January 2008
288b - Notice of resignation of directors or secretaries 11 January 2008
AA - Annual Accounts 30 September 2007
363a - Annual Return 05 July 2007
288a - Notice of appointment of directors or secretaries 05 March 2007
AA - Annual Accounts 13 September 2006
363s - Annual Return 17 July 2006
363s - Annual Return 03 August 2005
225 - Change of Accounting Reference Date 11 March 2005
288a - Notice of appointment of directors or secretaries 11 March 2005
288a - Notice of appointment of directors or secretaries 11 March 2005
288b - Notice of resignation of directors or secretaries 11 March 2005
287 - Change in situation or address of Registered Office 11 March 2005
AA - Annual Accounts 05 February 2005
363s - Annual Return 09 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 2004
288a - Notice of appointment of directors or secretaries 09 November 2004
288b - Notice of resignation of directors or secretaries 09 November 2004
288b - Notice of resignation of directors or secretaries 09 November 2004
288a - Notice of appointment of directors or secretaries 26 October 2004
CERTNM - Change of name certificate 22 October 2004
288a - Notice of appointment of directors or secretaries 03 February 2004
288a - Notice of appointment of directors or secretaries 03 February 2004
288b - Notice of resignation of directors or secretaries 09 January 2004
288b - Notice of resignation of directors or secretaries 09 January 2004
NEWINC - New incorporation documents 30 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.