| Date | Description |
|---|
| 2024-05-11 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/03/2024:LIQ. CASE NO.1 |
| 2023-04-12 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address UNIT 29, LYDNEY INDUSTRIAL ESTATE, HARBOUR ROAD LYDNEY GL15 4EJ |
| 2023-04-07 |
insert address BEGBIES TRAYNOR 5 PROSPECT HOUSE MERIDIAN CROSS SOUTHAMPTON SO14 3TJ |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2023-04-03 |
update statutory_documents SECOND FILING OF TM01 FOR IRYNA DUBYLOVSKA |
| 2023-04-03 |
update statutory_documents SECOND FILING OF TM01 FOR SAMEER RIZVI |
| 2023-03-23 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2023 FROM
UNIT 29, LYDNEY INDUSTRIAL
ESTATE, HARBOUR ROAD
LYDNEY
GL15 4EJ |
| 2023-03-23 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-03-23 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES |
| 2022-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RDCP INVESTMENTS 7 LTD / 01/03/2022 |
| 2022-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRYNA DUBYLOVSKA |
| 2022-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMEER RIZVI |
| 2022-04-07 |
update account_ref_day 31 => 30 |
| 2022-04-07 |
update account_ref_month 5 => 11 |
| 2022-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-08-31 |
| 2022-03-18 |
update statutory_documents DIRECTOR APPOINTED MR MAX CAAN |
| 2022-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH DILLON |
| 2022-03-16 |
update statutory_documents CURREXT FROM 31/05/2022 TO 30/11/2022 |
| 2021-12-07 |
update num_mort_charges 0 => 2 |
| 2021-12-07 |
update num_mort_outstanding 0 => 2 |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES |
| 2021-09-16 |
update statutory_documents DIRECTOR APPOINTED MR GARETH EDWARD DILLON |
| 2021-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAEME JOHNSON |
| 2021-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME JOHNSON |
| 2021-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON |
| 2021-09-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052446960002 |
| 2021-09-08 |
update statutory_documents DIRECTOR APPOINTED IRYNA DUBYLOVSKA |
| 2021-09-08 |
update statutory_documents DIRECTOR APPOINTED SAMEER RIZVI |
| 2021-09-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052446960001 |
| 2021-09-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RDCP INVESTMENTS 7 LTD |
| 2021-09-08 |
update statutory_documents CESSATION OF GRAEME ERIC JOHNSON AS A PSC |
| 2021-09-08 |
update statutory_documents CESSATION OF PAUL JOHNSON AS A PSC |
| 2021-09-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-09-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-08-05 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 2020-08-10 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
insert personal_emails g...@woodfordengineering.co.uk |
| 2020-03-07 |
delete email wo..@tiscali.co.uk |
| 2020-03-07 |
delete source_ip 217.160.233.217 |
| 2020-03-07 |
insert email g...@woodfordengineering.co.uk |
| 2020-03-07 |
insert source_ip 217.160.0.215 |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-08-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-07-31 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2019-04-19 |
insert contact_pages_linkeddomain mywebsite-editor.com |
| 2019-04-19 |
insert index_pages_linkeddomain mywebsite-editor.com |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 2018-08-23 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-10 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-11-21 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-21 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-11-25 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 2016-07-22 |
insert personal_emails t...@woodfordengineering.co.uk |
| 2016-07-22 |
delete address Unit 29
Lydney Industrial Estate
Harbour Road
Lydney
Glos
GL15 4EJ |
| 2016-07-22 |
delete source_ip 87.106.154.156 |
| 2016-07-22 |
insert email t...@woodfordengineering.co.uk |
| 2016-07-22 |
insert source_ip 217.160.233.217 |
| 2016-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ERIC JOHNSON / 06/04/2016 |
| 2016-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL TIMOTHY JOHNSON / 06/04/2016 |
| 2016-05-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GRAEME ERIC JOHNSON / 06/04/2016 |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2015-11-09 |
update returns_next_due_date 2015-10-27 => 2016-10-27 |
| 2015-10-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-10-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-10-05 |
update statutory_documents 29/09/15 FULL LIST |
| 2015-09-09 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2014-10-07 |
update returns_next_due_date 2014-10-27 => 2015-10-27 |
| 2014-09-29 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-09-29 |
update statutory_documents 29/09/14 FULL LIST |
| 2014-01-17 |
update website_status OK => FlippedRobots |
| 2013-11-25 |
delete service_pages_linkeddomain adobe.com |
| 2013-10-16 |
insert address Unit 29
Harbour Road Industrial Estate
Lydney
Glos
GL15 4EJ |
| 2013-10-16 |
insert address Unit 29
Lydney Harbour Estate
Lydney
Glos
GL15 4EJ |
| 2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2013-10-07 |
update returns_next_due_date 2013-10-27 => 2014-10-27 |
| 2013-09-30 |
update statutory_documents 29/09/13 FULL LIST |
| 2013-09-17 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 2811 - Manufacture metal structures & parts |
| 2013-06-23 |
insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-23 |
update returns_next_due_date 2012-10-27 => 2013-10-27 |
| 2012-10-08 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-10-01 |
update statutory_documents 29/09/12 FULL LIST |
| 2011-10-03 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-10-03 |
update statutory_documents 29/09/11 FULL LIST |
| 2010-10-11 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-10-04 |
update statutory_documents 29/09/10 FULL LIST |
| 2009-09-29 |
update statutory_documents RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS |
| 2009-09-23 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2008-10-16 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-09-30 |
update statutory_documents RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 2008-01-09 |
update statutory_documents RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 2007-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2006-11-27 |
update statutory_documents RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 2006-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2005-12-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/05/05 |
| 2005-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 2005-11-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-16 |
update statutory_documents RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 2004-09-29 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |