About

Registered Number: 01572257
Date of Incorporation: 03/07/1981 (42 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 30/08/2017 (6 years and 8 months ago)
Registered Address: MAZARS LLP, 45 Church Street, Birmingham, B3 2RT

 

Based in Birmingham, Woodhaven Homes Ltd was setup in 1981, it's status is listed as "Dissolved". We do not know the number of employees at Woodhaven Homes Ltd. The companies directors are listed as Balmford, David, Balmford, Margaret Ann.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALMFORD, David N/A 04 December 1995 1
BALMFORD, Margaret Ann N/A 04 December 1995 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 August 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 30 May 2017
2.24B - N/A 04 April 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 30 March 2016
2.34B - N/A 16 March 2016
2.23B - N/A 01 December 2015
2.17B - N/A 12 November 2015
2.16B - N/A 09 November 2015
2.12B - N/A 25 September 2015
AD01 - Change of registered office address 24 September 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 20 October 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 31 December 2012
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 28 December 2011
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 28 October 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 30 September 2007
363a - Annual Return 02 February 2007
AA - Annual Accounts 16 August 2006
363a - Annual Return 28 June 2006
AA - Annual Accounts 12 August 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 22 July 2004
363s - Annual Return 24 December 2003
AA - Annual Accounts 23 July 2003
363s - Annual Return 24 December 2002
AA - Annual Accounts 19 June 2002
363s - Annual Return 31 December 2001
AA - Annual Accounts 24 July 2001
363s - Annual Return 31 January 2001
225 - Change of Accounting Reference Date 24 January 2001
CERTNM - Change of name certificate 17 February 2000
AA - Annual Accounts 15 February 2000
363s - Annual Return 29 December 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 November 1999
363s - Annual Return 30 December 1998
AA - Annual Accounts 30 November 1998
AA - Annual Accounts 01 April 1998
363s - Annual Return 18 December 1997
363s - Annual Return 02 January 1997
AA - Annual Accounts 19 December 1996
AA - Annual Accounts 11 March 1996
363s - Annual Return 02 February 1996
288 - N/A 07 December 1995
288 - N/A 07 December 1995
288 - N/A 07 December 1995
288 - N/A 07 December 1995
287 - Change in situation or address of Registered Office 07 December 1995
AUD - Auditor's letter of resignation 07 December 1995
AA - Annual Accounts 02 March 1995
363s - Annual Return 18 December 1994
AA - Annual Accounts 03 March 1994
363s - Annual Return 22 December 1993
363s - Annual Return 16 December 1992
AA - Annual Accounts 27 November 1992
AA - Annual Accounts 27 May 1992
363s - Annual Return 09 January 1992
363a - Annual Return 23 January 1991
AA - Annual Accounts 27 November 1990
AA - Annual Accounts 14 February 1990
363 - Annual Return 19 January 1990
363 - Annual Return 11 July 1989
AA - Annual Accounts 28 June 1989
PUC 2 - N/A 10 April 1989
AA - Annual Accounts 27 June 1988
363 - Annual Return 27 June 1988
AA - Annual Accounts 15 January 1987
363 - Annual Return 15 January 1987
AA - Annual Accounts 13 August 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 25 March 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.