Woodheath Ltd was registered on 08 October 1986 and are based in Prescot, it's status in the Companies House registry is set to "Active". There is one director listed for this organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FLANAGAN, Annamay | N/A | 31 July 1994 | 1 |
Document Type | Date | |
---|---|---|
AC92 - N/A | 11 February 2014 | |
GAZ2(A) - Second notification of strike-off action in London Gazette | 07 June 2005 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 22 February 2005 | |
652a - Application for striking off | 11 January 2005 | |
363s - Annual Return | 02 December 2004 | |
AA - Annual Accounts | 30 June 2004 | |
363s - Annual Return | 10 June 2004 | |
225 - Change of Accounting Reference Date | 31 March 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 2003 | |
AA - Annual Accounts | 03 June 2003 | |
RESOLUTIONS - N/A | 30 May 2003 | |
RESOLUTIONS - N/A | 30 May 2003 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 May 2003 | |
288b - Notice of resignation of directors or secretaries | 30 May 2003 | |
288b - Notice of resignation of directors or secretaries | 30 May 2003 | |
288a - Notice of appointment of directors or secretaries | 30 May 2003 | |
288a - Notice of appointment of directors or secretaries | 30 May 2003 | |
395 - Particulars of a mortgage or charge | 27 May 2003 | |
AA - Annual Accounts | 13 September 2002 | |
363s - Annual Return | 09 September 2002 | |
363s - Annual Return | 27 September 2001 | |
AA - Annual Accounts | 04 June 2001 | |
363s - Annual Return | 16 August 2000 | |
AA - Annual Accounts | 03 August 2000 | |
363s - Annual Return | 18 August 1999 | |
AA - Annual Accounts | 03 June 1999 | |
363s - Annual Return | 04 September 1998 | |
AA - Annual Accounts | 30 May 1998 | |
363s - Annual Return | 14 November 1997 | |
287 - Change in situation or address of Registered Office | 22 October 1997 | |
AA - Annual Accounts | 31 July 1997 | |
AUD - Auditor's letter of resignation | 07 February 1997 | |
363s - Annual Return | 25 November 1996 | |
AA - Annual Accounts | 05 June 1996 | |
363s - Annual Return | 02 May 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 April 1996 | |
395 - Particulars of a mortgage or charge | 21 October 1995 | |
AA - Annual Accounts | 01 June 1995 | |
288 - N/A | 28 September 1994 | |
363s - Annual Return | 10 August 1994 | |
288 - N/A | 10 August 1994 | |
AA - Annual Accounts | 03 May 1994 | |
363s - Annual Return | 14 October 1993 | |
AA - Annual Accounts | 09 June 1993 | |
363s - Annual Return | 27 May 1993 | |
AA - Annual Accounts | 06 July 1992 | |
363a - Annual Return | 22 November 1991 | |
AA - Annual Accounts | 28 August 1991 | |
AA - Annual Accounts | 18 December 1990 | |
363a - Annual Return | 18 December 1990 | |
363 - Annual Return | 16 August 1989 | |
363 - Annual Return | 16 August 1989 | |
AA - Annual Accounts | 16 August 1989 | |
363 - Annual Return | 16 August 1989 | |
363 - Annual Return | 16 August 1989 | |
RESOLUTIONS - N/A | 16 May 1989 | |
RESOLUTIONS - N/A | 10 March 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 1989 | |
288 - N/A | 06 March 1989 | |
RESOLUTIONS - N/A | 29 November 1988 | |
MEM/ARTS - N/A | 24 November 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 November 1988 | |
395 - Particulars of a mortgage or charge | 04 November 1988 | |
AA - Annual Accounts | 03 November 1988 | |
363 - Annual Return | 03 November 1988 | |
395 - Particulars of a mortgage or charge | 06 August 1987 | |
395 - Particulars of a mortgage or charge | 18 July 1987 | |
GAZ(U) - N/A | 17 November 1986 | |
288 - N/A | 17 November 1986 | |
287 - Change in situation or address of Registered Office | 17 November 1986 | |
CERTINC - N/A | 08 October 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 22 May 2003 | Outstanding |
N/A |
Mortgage debenture | 17 October 1995 | Fully Satisfied |
N/A |
Debenture | 01 November 1988 | Fully Satisfied |
N/A |
Debenture | 17 July 1987 | Fully Satisfied |
N/A |
Second legal charge | 15 July 1987 | Fully Satisfied |
N/A |