About

Registered Number: 03469666
Date of Incorporation: 21/11/1997 (27 years and 4 months ago)
Company Status: Liquidation
Registered Address: 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

 

Having been setup in 1997, Woodlands Construction Ltd has its registered office in London, it's status is listed as "Liquidation". We don't currently know the number of employees at this business. There is one director listed as Thurkle, Ann Margaret Janet for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THURKLE, Ann Margaret Janet 10 May 2016 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 30 August 2019
AD01 - Change of registered office address 16 November 2018
COM1 - N/A 14 November 2018
RESOLUTIONS - N/A 08 November 2018
LIQ02 - N/A 08 November 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 08 November 2018
CS01 - N/A 22 November 2017
AA - Annual Accounts 30 March 2017
AA01 - Change of accounting reference date 30 March 2017
AA - Annual Accounts 24 March 2017
AA01 - Change of accounting reference date 22 December 2016
CS01 - N/A 30 November 2016
AD01 - Change of registered office address 28 November 2016
AP01 - Appointment of director 13 May 2016
AA - Annual Accounts 11 April 2016
AA01 - Change of accounting reference date 16 March 2016
AA01 - Change of accounting reference date 18 December 2015
AR01 - Annual Return 30 November 2015
AD01 - Change of registered office address 09 September 2015
MR01 - N/A 22 April 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 04 December 2012
AD01 - Change of registered office address 02 October 2012
AA - Annual Accounts 03 February 2012
AR01 - Annual Return 11 January 2012
MG01 - Particulars of a mortgage or charge 28 September 2011
AA - Annual Accounts 04 February 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 08 February 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 21 November 2008
AA - Annual Accounts 06 February 2008
363a - Annual Return 05 December 2007
AA - Annual Accounts 03 May 2007
363a - Annual Return 09 March 2007
363s - Annual Return 05 May 2006
AA - Annual Accounts 03 February 2006
AA - Annual Accounts 23 March 2005
363s - Annual Return 14 January 2005
AA - Annual Accounts 04 February 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 09 February 2003
363s - Annual Return 03 January 2003
AA - Annual Accounts 30 January 2002
363s - Annual Return 13 December 2001
AA - Annual Accounts 28 February 2001
363s - Annual Return 28 February 2001
363s - Annual Return 10 January 2000
AA - Annual Accounts 21 October 1999
287 - Change in situation or address of Registered Office 31 March 1999
363s - Annual Return 12 January 1999
288b - Notice of resignation of directors or secretaries 12 January 1999
288a - Notice of appointment of directors or secretaries 12 January 1999
225 - Change of Accounting Reference Date 16 December 1998
287 - Change in situation or address of Registered Office 29 July 1998
288a - Notice of appointment of directors or secretaries 02 July 1998
288a - Notice of appointment of directors or secretaries 02 July 1998
287 - Change in situation or address of Registered Office 02 July 1998
288b - Notice of resignation of directors or secretaries 15 April 1998
288b - Notice of resignation of directors or secretaries 15 April 1998
287 - Change in situation or address of Registered Office 15 April 1998
NEWINC - New incorporation documents 21 November 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 April 2015 Outstanding

N/A

Debenture 26 September 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.