WOODBERRY BROS & HAINES LIMITED

00473915
BENSON HOUSE 33 WELLINGTON STREET LEEDS LS1 4JP

Documents

Documents
Date Category Description Pages
06 Oct 2016 gazette Gazette Dissolved Liquidation 1 Buy now
06 Jul 2016 insolvency Liquidation In Administration Move To Dissolution With Case End Date 27 Buy now
30 Jun 2016 insolvency Liquidation In Administration Progress Report With Brought Down Date 23 Buy now
30 Dec 2015 insolvency Liquidation In Administration Progress Report With Brought Down Date 22 Buy now
26 Jun 2015 insolvency Liquidation In Administration Extension Of Period 28 Buy now
26 Jun 2015 insolvency Liquidation In Administration Progress Report With Brought Down Date 27 Buy now
03 Feb 2015 insolvency Liquidation In Administration Progress Report With Brought Down Date 18 Buy now
11 Sep 2014 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 1 Buy now
03 Sep 2014 insolvency Liquidation In Administration Proposals 40 Buy now
21 Aug 2014 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 24 Buy now
24 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Jul 2014 insolvency Liquidation In Administration Appointment Of Administrator 1 Buy now
20 Jun 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Jun 2014 officers Appointment of director (Mr Robert Andrew Conchie) 2 Buy now
19 May 2014 officers Termination of appointment of director (Alfio Biagini) 1 Buy now
23 Apr 2014 officers Termination of appointment of director (William Price) 1 Buy now
07 Oct 2013 accounts Annual Accounts 27 Buy now
03 Sep 2013 officers Change of particulars for secretary (Karen Elizabeth Jeffreys) 1 Buy now
03 Sep 2013 annual-return Annual Return 10 Buy now
12 Aug 2013 officers Appointment of director (Mr William Frederick Ernest Price) 2 Buy now
05 Oct 2012 accounts Annual Accounts 25 Buy now
04 Oct 2012 annual-return Annual Return 9 Buy now
04 Oct 2012 officers Termination of appointment of director (Christopher Woodberry) 1 Buy now
24 Jan 2012 mortgage Particulars of a mortgage or charge 24 Buy now
14 Dec 2011 mortgage Particulars of a mortgage or charge 6 Buy now
06 Sep 2011 annual-return Annual Return 10 Buy now
06 Sep 2011 accounts Annual Accounts 27 Buy now
14 Sep 2010 annual-return Annual Return 10 Buy now
14 Sep 2010 officers Change of particulars for director (Karen Elizabeth Jeffreys) 2 Buy now
14 Sep 2010 officers Change of particulars for director (Christopher Graham Kidner) 2 Buy now
14 Sep 2010 officers Change of particulars for director (Alfio Biagini) 2 Buy now
14 Jun 2010 accounts Annual Accounts 26 Buy now
03 Dec 2009 mortgage Particulars of a mortgage or charge 5 Buy now
30 Nov 2009 auditors Auditors Resignation Company 1 Buy now
19 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 1 Buy now
19 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 1 Buy now
03 Nov 2009 mortgage Particulars of a mortgage or charge 8 Buy now
09 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 1 Buy now
09 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 1 Buy now
09 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 1 Buy now
09 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 1 Buy now
09 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 1 Buy now
09 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 1 Buy now
09 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 1 Buy now
09 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 1 Buy now
03 Sep 2009 annual-return Return made up to 31/08/09; full list of members 8 Buy now
03 Sep 2009 address Registered office changed on 03/09/2009 from commerce way walrow industrial estate highbridge somerset TA9 4AJ 1 Buy now
03 Sep 2009 address Location of debenture register 1 Buy now
03 Sep 2009 address Location of register of members 1 Buy now
19 Aug 2009 accounts Annual Accounts 26 Buy now
30 Sep 2008 annual-return Return made up to 31/08/08; full list of members 8 Buy now
03 Jul 2008 accounts Annual Accounts 29 Buy now
15 Oct 2007 accounts Accounting reference date extended from 31/10/07 to 31/12/07 1 Buy now
15 Oct 2007 miscellaneous Miscellaneous 1 Buy now
25 Sep 2007 annual-return Return made up to 31/08/07; full list of members 5 Buy now
05 Sep 2007 accounts Annual Accounts 20 Buy now
25 Nov 2006 mortgage Particulars of mortgage/charge 4 Buy now
08 Nov 2006 officers New director appointed 2 Buy now
08 Nov 2006 officers New director appointed 3 Buy now
11 Sep 2006 annual-return Return made up to 31/08/06; full list of members 5 Buy now
29 Aug 2006 accounts Annual Accounts 18 Buy now
07 Aug 2006 officers Director resigned 1 Buy now
07 Aug 2006 officers Director resigned 1 Buy now
07 Aug 2006 officers Director resigned 1 Buy now
07 Aug 2006 officers Director resigned 1 Buy now
07 Aug 2006 resolution Resolution 1 Buy now
28 Oct 2005 annual-return Return made up to 31/08/05; full list of members 14 Buy now
31 Aug 2005 accounts Annual Accounts 18 Buy now
20 Jul 2005 officers New director appointed 2 Buy now
25 Oct 2004 annual-return Return made up to 31/08/04; full list of members 14 Buy now
12 Oct 2004 officers Director resigned 1 Buy now
17 Aug 2004 accounts Annual Accounts 18 Buy now
30 Sep 2003 annual-return Return made up to 31/08/03; full list of members 14 Buy now
29 Apr 2003 accounts Annual Accounts 18 Buy now
13 Dec 2002 mortgage Particulars of mortgage/charge 3 Buy now
06 Nov 2002 officers New secretary appointed 2 Buy now
06 Nov 2002 officers Secretary resigned;director resigned 1 Buy now
24 Sep 2002 annual-return Return made up to 31/08/02; full list of members 14 Buy now
19 Sep 2002 officers Director's particulars changed 1 Buy now
17 Jul 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Jul 2002 mortgage Declaration of mortgage charge released/ceased 1 Buy now
17 Jul 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Jul 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Jul 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Jul 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Jul 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Jul 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Jul 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Jul 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Jul 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Jul 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Jul 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Jul 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
27 May 2002 address Registered office changed on 27/05/02 from: springfield road highbridge, somerset TA9 3AA 1 Buy now
13 May 2002 accounts Annual Accounts 16 Buy now
11 Jan 2002 mortgage Particulars of mortgage/charge 3 Buy now
10 Dec 2001 annual-return Return made up to 31/08/01; full list of members 12 Buy now
16 Nov 2001 officers New director appointed 2 Buy now
16 Nov 2001 officers New director appointed 2 Buy now
04 Sep 2001 accounts Annual Accounts 16 Buy now