About

Registered Number: 05138762
Date of Incorporation: 26/05/2004 (19 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 09/02/2018 (6 years and 3 months ago)
Registered Address: 3 Elms Dyke, Welton, Daventry, Northamptonshire, NN11 2SZ

 

Based in Northamptonshire, Woodcock Associates Ltd was setup in 2004, it's status is listed as "Dissolved". The companies directors are listed as Woodcock, Janet, Woodcock, Jonathan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOODCOCK, Jonathan 03 February 2007 13 February 2017 1
Secretary Name Appointed Resigned Total Appointments
WOODCOCK, Janet 26 May 2004 13 May 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 February 2018
LIQ13 - N/A 09 November 2017
RESOLUTIONS - N/A 11 April 2017
4.70 - N/A 11 April 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 11 April 2017
TM01 - Termination of appointment of director 18 February 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 03 May 2016
AR01 - Annual Return 21 December 2015
CH01 - Change of particulars for director 21 December 2015
AA - Annual Accounts 18 May 2015
AR01 - Annual Return 13 March 2015
AD04 - Change of location of company records to the registered office 13 March 2015
RP04 - N/A 11 July 2014
AA - Annual Accounts 16 June 2014
AR01 - Annual Return 26 May 2014
SH01 - Return of Allotment of shares 26 May 2014
SH10 - Notice of particulars of variation of rights attached to shares 05 March 2014
SH08 - Notice of name or other designation of class of shares 05 March 2014
SH01 - Return of Allotment of shares 28 February 2014
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 31 May 2013
TM02 - Termination of appointment of secretary 23 May 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 November 2012
CH03 - Change of particulars for secretary 12 November 2012
CH01 - Change of particulars for director 12 November 2012
AD01 - Change of registered office address 25 July 2012
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 16 May 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 29 May 2011
AA - Annual Accounts 15 October 2010
AR01 - Annual Return 03 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 June 2010
CH01 - Change of particulars for director 01 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 June 2010
CH01 - Change of particulars for director 30 April 2010
AA - Annual Accounts 12 January 2010
363a - Annual Return 01 June 2009
363a - Annual Return 21 July 2008
287 - Change in situation or address of Registered Office 21 July 2008
288b - Notice of resignation of directors or secretaries 21 July 2008
287 - Change in situation or address of Registered Office 21 July 2008
AA - Annual Accounts 26 June 2008
AA - Annual Accounts 01 December 2007
363a - Annual Return 18 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2007
288a - Notice of appointment of directors or secretaries 05 February 2007
288a - Notice of appointment of directors or secretaries 05 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 December 2006
287 - Change in situation or address of Registered Office 29 December 2006
363a - Annual Return 07 June 2006
AA - Annual Accounts 10 May 2006
AAMD - Amended Accounts 10 August 2005
363s - Annual Return 07 June 2005
AA - Annual Accounts 20 May 2005
225 - Change of Accounting Reference Date 15 June 2004
288a - Notice of appointment of directors or secretaries 07 June 2004
288a - Notice of appointment of directors or secretaries 07 June 2004
287 - Change in situation or address of Registered Office 07 June 2004
288b - Notice of resignation of directors or secretaries 04 June 2004
288b - Notice of resignation of directors or secretaries 04 June 2004
NEWINC - New incorporation documents 26 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.