Woodbridge Bags Ltd was setup in 2008. This organisation has 5 directors listed as Chohan, Ranjna, Brewer, Malcolm, Tewari, Reva, Toor, Dipesh, Toor, Mukti at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BREWER, Malcolm | 05 January 2010 | 05 January 2010 | 1 |
| TEWARI, Reva | 14 August 2008 | 18 February 2009 | 1 |
| TOOR, Dipesh | 03 June 2009 | 30 October 2009 | 1 |
| TOOR, Mukti | 14 August 2008 | 18 February 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHOHAN, Ranjna | 30 October 2009 | 08 February 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 16 April 2019 | |
| AM23 - N/A | 16 January 2019 | |
| AM02 - N/A | 05 September 2018 | |
| AM07 - N/A | 27 August 2018 | |
| AD01 - Change of registered office address | 10 August 2018 | |
| AD01 - Change of registered office address | 31 July 2018 | |
| AM03 - N/A | 27 July 2018 | |
| AM01 - N/A | 25 July 2018 | |
| CS01 - N/A | 24 July 2018 | |
| MR04 - N/A | 01 November 2017 | |
| MR04 - N/A | 01 November 2017 | |
| MR01 - N/A | 24 October 2017 | |
| AA - Annual Accounts | 25 September 2017 | |
| TM01 - Termination of appointment of director | 03 August 2017 | |
| PSC01 - N/A | 03 August 2017 | |
| PSC07 - N/A | 03 August 2017 | |
| AP01 - Appointment of director | 03 August 2017 | |
| CS01 - N/A | 24 July 2017 | |
| MR01 - N/A | 14 November 2016 | |
| AA - Annual Accounts | 28 September 2016 | |
| CS01 - N/A | 25 July 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| MR04 - N/A | 14 September 2015 | |
| MR04 - N/A | 14 September 2015 | |
| MR01 - N/A | 14 August 2015 | |
| MR04 - N/A | 06 August 2015 | |
| CH01 - Change of particulars for director | 04 August 2015 | |
| MR01 - N/A | 04 August 2015 | |
| AR01 - Annual Return | 24 July 2015 | |
| MR01 - N/A | 19 June 2015 | |
| MR04 - N/A | 11 June 2015 | |
| AA - Annual Accounts | 27 September 2014 | |
| AR01 - Annual Return | 14 August 2014 | |
| AA - Annual Accounts | 18 September 2013 | |
| AR01 - Annual Return | 14 August 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 14 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 12 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 February 2012 | |
| TM02 - Termination of appointment of secretary | 09 February 2012 | |
| AR01 - Annual Return | 08 December 2011 | |
| AD01 - Change of registered office address | 10 November 2011 | |
| AA - Annual Accounts | 31 August 2011 | |
| TM01 - Termination of appointment of director | 19 July 2011 | |
| AR01 - Annual Return | 17 September 2010 | |
| CH01 - Change of particulars for director | 17 September 2010 | |
| AD01 - Change of registered office address | 27 May 2010 | |
| AA - Annual Accounts | 24 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 17 April 2010 | |
| TM02 - Termination of appointment of secretary | 11 March 2010 | |
| TM01 - Termination of appointment of director | 11 March 2010 | |
| AD01 - Change of registered office address | 11 March 2010 | |
| AP01 - Appointment of director | 01 March 2010 | |
| AD01 - Change of registered office address | 01 March 2010 | |
| SH01 - Return of Allotment of shares | 15 February 2010 | |
| AP03 - Appointment of secretary | 05 December 2009 | |
| AP01 - Appointment of director | 05 December 2009 | |
| TM01 - Termination of appointment of director | 05 December 2009 | |
| AR01 - Annual Return | 26 November 2009 | |
| AA01 - Change of accounting reference date | 13 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2009 | |
| 287 - Change in situation or address of Registered Office | 20 May 2009 | |
| 395 - Particulars of a mortgage or charge | 27 March 2009 | |
| 395 - Particulars of a mortgage or charge | 27 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2009 | |
| 287 - Change in situation or address of Registered Office | 14 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2008 | |
| NEWINC - New incorporation documents | 14 August 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 October 2017 | Outstanding |
N/A |
| A registered charge | 14 November 2016 | Outstanding |
N/A |
| A registered charge | 12 August 2015 | Fully Satisfied |
N/A |
| A registered charge | 30 July 2015 | Fully Satisfied |
N/A |
| A registered charge | 19 June 2015 | Fully Satisfied |
N/A |
| Memorandum of pledge and hypothecation of goods | 28 April 2012 | Fully Satisfied |
N/A |
| All assets debenture | 28 February 2012 | Fully Satisfied |
N/A |
| Debenture | 16 April 2010 | Fully Satisfied |
N/A |
| Debenture | 17 March 2009 | Fully Satisfied |
N/A |
| Debenture | 25 February 2009 | Fully Satisfied |
N/A |
