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WOODCROFT ENGINEERING COMPANY LIMITED

Learn more about WOODCROFT ENGINEERING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RESOLVE PARTNERS LLP ONE AMERICA SQUARE, CROSSWALL, LONDON, EC3N 2LB

WOODCROFT ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00638016
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.09.25
dissolution date: 2015.03.11
last member list: 2013.09.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 71129 - Other engineering activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.09.20
documents available: 1

Mortgages:

TIMOTHY GORDON SAMUEL GATH
DEBENTURE - ALL of the property or undertaking has been released from charge on 2012.05.02
ARDEN COMMERCIAL FINANCE LIMITED
- Outstanding on 2013.05.07
ARDEN COMMERCIAL FINANCE LIMITED
- Outstanding on 2013.05.10
COUNTY ASSET FINANCE LIMITED
- Outstanding on 2013.05.14

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.03.11
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/12/2014
Form type: 2.24B
Date: 2014.12.11
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2014.12.11
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/10/2014
Form type: 2.24B
Date: 2014.11.05
£2.95
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2014.05.23
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.05.15
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REGISTERED OFFICE CHANGED ON 08/05/2014 FROM, WOODCROFT, BRANDON, NR COVENTRY, CV8 3GG
Form type: AD01
Date: 2014.05.08
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2014.05.07
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.09.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.20
Form type: LATEST SOC
Document description: 20/09/13 STATEMENT OF CAPITAL;GBP 30000
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DIRECTOR APPOINTED MELVYN JOHN PENN
Form type: AP01
Date: 2013.05.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006380160006
Form type: MR01
Date: 2013.05.14
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY GATH
Form type: TM02
Date: 2013.05.13
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHNSON
Form type: TM01
Date: 2013.05.13
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GATH
Form type: TM01
Date: 2013.05.13
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006380160005
Form type: MR01
Date: 2013.05.10
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REGISTRATION OF A CHARGE / CHARGE CODE 006380160004
Form type: MR01
Date: 2013.05.07
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
Form type: MR05
Date: 2013.05.02
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.06
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DIRECTOR APPOINTED STEPHEN MARK JOHNSON
Form type: AP01
Date: 2012.05.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.05.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.05.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.05.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN GATH
Form type: TM01
Date: 2012.04.30
£2.95
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14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.12.20
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.15
£2.95
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.29
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.27
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
£2.95
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.12
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
Child documents:
Document type: ANNOTATION
Date: 2003.01.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09
Child documents:
Document type: ANNOTATION
Date: 1997.01.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

MELVYN JOHN PENN (dissolve)
Director, 2013.04.23 - 2015.03.11
132 PYE GREEN ROAD , CANNOCK
WS11 5SJ, WEST MIDLANDS
ENGLAND
JOHN CHARLES GATH (dissolve)
Secretary, 1991.12.14 - 1997.01.30
4 TIDMARSH ROAD LEEK WOOTTON , WARWICK
CV35 7QP, WARWICKSHIRE
TIMOTHY GORDON SAMUEL GATH (dissolve)
Secretary, ENGINEER, 1997.01.30 - 2013.04.23
WOODCROFT RUGBY ROAD BRANDON , COVENTRY
CV8 3GH, WEST MIDLANDS
JOHN CHARLES GATH (dissolve)
Director, ADMINISTRATOR, 1991.12.14 - 1997.01.30
4 TIDMARSH ROAD LEEK WOOTTON , WARWICK
CV35 7QP, WARWICKSHIRE
JOHN RAYMOND GATH (dissolve)
Director, ENGINEER, 1991.12.14 - 2012.03.16
WOODCROFT RUGBY ROAD BRANDON , COVENTRY
CV8 3GH, WEST MIDLANDS
TIMOTHY GORDON SAMUEL GATH (dissolve)
Director, ENGINEER, 1991.12.14 - 2013.04.23
WOODCROFT RUGBY ROAD BRANDON , COVENTRY
CV8 3GH, WEST MIDLANDS
STEPHEN MARK JOHNSON (dissolve)
Director, ENGINEER, 2012.04.27 - 2013.04.23
WOODCROFT BRANDON , NR COVENTRY
CV8 3GG

Companies near to WOODCROFT ENGINEERING COMPANY ltd.

Information about the Private Limited Company WOODCROFT ENGINEERING COMPANY 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: 2016.05.24. Reload the data