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WOODWARD GROSVENOR CARPETS LIMITED

Learn more about WOODWARD GROSVENOR CARPETS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO 6 FACTORY, STOURPORT ROAD, KIDDERMINSTER, WORCESTERSHIRE, DY11 7PZ

WOODWARD GROSVENOR CARPETS LIMITED on the map

Company type: Private Limited Company
Company number: 00065527
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1900.03.30
dissolution date: 2016.02.23
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2015.09.26
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.06.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.02.23
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2015.11.17
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.11.10
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/15
Form type: AA
Date: 2015.10.20
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18/09/15 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 12/08/2015
Form type: RES06
Date: 2015.09.18
Child documents:
Document type: ANNOTATION
Date: 2015.09.18
Form type: RES13
Document description: REDUCE SHARE PREM A/C 12/08/2015
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.08.25
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SOLVENCY STATEMENT DATED 12/08/15
Form type: CAP-SS
Date: 2015.08.25
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/14
Form type: AA
Date: 2015.01.09
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13
Form type: AA
Date: 2014.05.30
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DIRECTOR APPOINTED MR DUCCIO LATINO SENESE BALDI
Form type: AP01
Date: 2014.03.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DONALD COATES
Form type: TM01
Date: 2014.03.21
£2.95
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SECRETARY APPOINTED MR ROGER MICHAEL PEAK
Form type: AP03
Date: 2013.08.20
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APPOINTMENT TERMINATED, SECRETARY DAVID SMITH
Form type: TM02
Date: 2013.08.20
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12
Form type: AA
Date: 2013.06.14
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DIRECTOR APPOINTED ANDREW JOHN EDWARDS
Form type: AP01
Date: 2012.07.04
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HOPCROFT
Form type: TM01
Date: 2012.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD WILLIAM COATES / 05/09/2011
Form type: CH01
Date: 2012.01.16
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REGISTERED OFFICE CHANGED ON 16/01/2012 FROM, PO BOX 16, EXCHANGE STREET, KIDDERMINSTER, WORCESTERSHIRE, DY10 1AG
Form type: AD01
Date: 2012.01.16
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DIRECTOR APPOINTED MARTIN PETER HOPCROFT
Form type: AP01
Date: 2011.12.16
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APPOINTMENT TERMINATED, DIRECTOR PETER JOHANSEN
Form type: TM01
Date: 2011.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD WILLIAM COATES / 06/09/2011
Form type: CH01
Date: 2011.10.10
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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CURREXT FROM 30/06/2011 TO 30/09/2011
Form type: AA01
Date: 2011.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/10
Form type: AA
Date: 2011.06.21
£2.95
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DIRECTOR APPOINTED DONALD WILLIAM COATES
Form type: AP01
Date: 2011.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HOWARD REILLY
Form type: TM01
Date: 2011.01.10
£2.95
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/07/09
Form type: AA
Date: 2010.03.25
£2.95
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/07/08
Form type: AA
Date: 2009.04.30
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.19
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/06
Form type: AA
Date: 2007.04.30
£2.95
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/05
Form type: AA
Date: 2006.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/04
Form type: AA
Date: 2005.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04
Form type: 225
Date: 2003.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.22

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Company directors and board members:

ROGER MICHAEL PEAK (dissolve)
Secretary, 2013.08.13 - 2016.02.23
NO 6 FACTORY STOURPORT ROAD , KIDDERMINSTER
DY11 7PZ, WORCESTERSHIRE
DUCCIO LATINO SENESE BALDI (dissolve)
Director, 2014.03.10 - 2016.02.23
NO 6 FACTORY STOURPORT ROAD , KIDDERMINSTER
DY11 7PZ, WORCESTERSHIRE
ANDREW JOHN EDWARDS (dissolve)
Director, ACCOUNTANT, 2012.07.02 - 2016.02.23
NO 6 FACTORY STOURPORT ROAD , KIDDERMINSTER
DY11 7PZ, WORCESTERSHIRE
GUY CHARLES MICHAEL GRAINGER (dissolve)
Secretary, 1991.11.14 - 2004.09.30
THE OLD FORGE, LITTLE ALNE, WOOTTON WAWEN , SOLIHULL
B95 6HW, WEST MIDLANDS
DAVID JOHN SMITH (dissolve)
Secretary, 2004.10.01 - 2013.08.12
20 LARCHES COTTAGE GARDENS , KIDDERMINSTER
DY11 7AZ, WORCESTERSHIRE
JOHN ANDREW SUTHERLAND (dissolve)
Secretary, 1991.06.29 - 1991.11.14
MEADOW BANK 55 PARK LANE , BEWDLEY
DY12 2HA, WORCESTERSHIRE
DONALD WILLIAM COATES (dissolve)
Director, 2011.01.07 - 2014.03.07
DRAYCOTT HOUSE MAIN ROAD KEMPSEY , WORCESTER
WR5 3NY
MALCOLM HENRY FOLEY (dissolve)
Director, 1991.06.29 - 2005.10.28
THE BARN HOUSE WOODROW CHADDESLEY CORBETT , KIDDERMINSTER
DY10 4QJ, WORCESTERSHIRE
MARTIN PETER HOPCROFT (dissolve)
Director, 2011.11.03 - 2012.02.15
NO 6 FACTORY STOURPORT ROAD , KIDDERMINSTER
DY11 7PZ, WORCESTERSHIRE
PETER JOHN SVERRE JOHANSEN (dissolve)
Director, 2005.10.21 - 2011.11.25
34A NEWICK AVENUE LITTLE ASTON , SUTTON COLDFIELD
B74 3DA, WEST MIDLANDS
JOHN REGINALD PILLING (dissolve)
Director, EXECUTIVE DIRECTOR, 2003.06.01 - 2004.10.29
RED MARLEY GREAT WITLEY , WORCESTER
WR6 6JS, WORCESTERSHIRE
HOWARD NEIL REILLY (dissolve)
Director, 2003.05.09 - 2010.12.31
THE LITTLE THATCH GALTONS LANE BELBROUGHTON , STOURBRIDGE
DY9 9TS, WEST MIDLANDS
GEORGE FREDERICK SIDAWAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.29 - 2003.05.09
CALLOW HILL HOUSE CALLOW HILL LANE, CALLOW HILL , REDDITCH
B97 5PT, WORCESTERSHIRE
GEOFFREY COOKE SMITH (dissolve)
Director, 1991.06.29 - 1993.11.25
14 CHADDESLEY ROAD , KIDDERMINSTER
DY10 3AD, WORCESTERSHIRE
JOHN ANDREW SUTHERLAND (dissolve)
Director, 1991.06.29 - 1991.11.14
MEADOW BANK 55 PARK LANE , BEWDLEY
DY12 2HA, WORCESTERSHIRE

Companies near to WOODWARD GROSVENOR CARPETS ltd.

Information about the Private Limited Company WOODWARD GROSVENOR CARPETS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data