About

Registered Number: 02908608
Date of Incorporation: 15/03/1994 (30 years and 1 month ago)
Company Status: Active
Registered Address: 16 St Cuthberts Street, Bedford, MK40 3JG

 

Woodfines Solicitors Ltd was setup in 1994, it's status is listed as "Active". Gibbs, Neil James, Bellis, Martin John, Hickman, Neil Edward are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELLIS, Martin John 10 January 2006 20 June 2006 1
HICKMAN, Neil Edward 15 March 1994 01 April 2000 1
Secretary Name Appointed Resigned Total Appointments
GIBBS, Neil James 17 January 2019 - 1

Filing History

Document Type Date
CS01 - N/A 16 March 2020
TM02 - Termination of appointment of secretary 16 March 2020
DISS40 - Notice of striking-off action discontinued 07 March 2020
AA - Annual Accounts 06 March 2020
GAZ1 - First notification of strike-off action in London Gazette 03 March 2020
TM01 - Termination of appointment of director 10 April 2019
AP01 - Appointment of director 10 April 2019
TM01 - Termination of appointment of director 10 April 2019
CS01 - N/A 28 March 2019
AP03 - Appointment of secretary 17 January 2019
AA - Annual Accounts 17 April 2018
TM01 - Termination of appointment of director 06 April 2018
AP01 - Appointment of director 06 April 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 08 August 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 16 August 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 08 April 2010
AA - Annual Accounts 18 June 2009
363a - Annual Return 12 June 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 03 September 2008
363a - Annual Return 08 July 2008
AA - Annual Accounts 12 October 2007
288b - Notice of resignation of directors or secretaries 25 June 2007
288a - Notice of appointment of directors or secretaries 25 June 2007
363s - Annual Return 20 June 2007
288b - Notice of resignation of directors or secretaries 12 October 2006
AA - Annual Accounts 23 May 2006
363s - Annual Return 23 March 2006
288a - Notice of appointment of directors or secretaries 27 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 2006
288a - Notice of appointment of directors or secretaries 20 January 2006
288b - Notice of resignation of directors or secretaries 20 January 2006
AA - Annual Accounts 11 April 2005
363s - Annual Return 22 March 2005
AA - Annual Accounts 18 June 2004
363s - Annual Return 11 May 2004
AA - Annual Accounts 18 June 2003
CERTNM - Change of name certificate 14 May 2003
363s - Annual Return 28 March 2003
363s - Annual Return 30 April 2002
AA - Annual Accounts 29 April 2002
AA - Annual Accounts 29 May 2001
363s - Annual Return 04 May 2001
AA - Annual Accounts 25 July 2000
288a - Notice of appointment of directors or secretaries 16 June 2000
288b - Notice of resignation of directors or secretaries 08 June 2000
363s - Annual Return 07 June 2000
AA - Annual Accounts 22 May 1999
363s - Annual Return 22 May 1999
AA - Annual Accounts 14 May 1998
363s - Annual Return 14 May 1998
287 - Change in situation or address of Registered Office 14 May 1998
363s - Annual Return 07 April 1997
AA - Annual Accounts 07 April 1997
AA - Annual Accounts 07 January 1997
363s - Annual Return 07 May 1996
RESOLUTIONS - N/A 12 January 1996
AA - Annual Accounts 12 January 1996
RESOLUTIONS - N/A 05 April 1995
RESOLUTIONS - N/A 05 April 1995
RESOLUTIONS - N/A 05 April 1995
288 - N/A 03 April 1995
CERTNM - Change of name certificate 28 March 1995
288 - N/A 28 March 1995
363b - Annual Return 22 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 1995
RESOLUTIONS - N/A 26 April 1994
MEM/ARTS - N/A 26 April 1994
287 - Change in situation or address of Registered Office 26 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 1994
288 - N/A 26 April 1994
288 - N/A 26 April 1994
NEWINC - New incorporation documents 15 March 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.