WOODWORTH SYSTEMS LTD

04771711
100 SEYMOUR PLACE LONDON W1H 1NE W1H 1NE

Documents

Documents
Date Category Description Pages
05 Nov 2013 gazette Gazette Dissolved Voluntary 1 Buy now
23 Jul 2013 gazette Gazette Notice Voluntary 1 Buy now
11 Jul 2013 dissolution Dissolution Application Strike Off Company 3 Buy now
28 Sep 2012 accounts Annual Accounts 4 Buy now
28 May 2012 annual-return Annual Return 4 Buy now
05 Jul 2011 accounts Annual Accounts 8 Buy now
01 Jun 2011 annual-return Annual Return 4 Buy now
01 Jun 2011 officers Appointment of director (Mr Anthony Edward Stevens) 2 Buy now
10 Sep 2010 accounts Annual Accounts 8 Buy now
04 Jun 2010 annual-return Annual Return 5 Buy now
04 Jun 2010 officers Change of particulars for corporate secretary (Limestar Investments Limited) 2 Buy now
04 Jun 2010 officers Change of particulars for corporate director (Hmsa (Uk) Ltd) 2 Buy now
03 Jun 2010 officers Change of particulars for corporate director (Hmsa (Uk) Ltd) 2 Buy now
03 Jun 2010 officers Change of particulars for corporate secretary (Limestar Investments Limited) 2 Buy now
20 Oct 2009 officers Appointment of director (Mr Eric Halff) 2 Buy now
13 Oct 2009 accounts Annual Accounts 8 Buy now
03 Jun 2009 annual-return Return made up to 20/05/09; full list of members 3 Buy now
22 Oct 2008 accounts Annual Accounts 8 Buy now
11 Jun 2008 annual-return Return made up to 20/05/08; full list of members 3 Buy now
08 Jan 2008 accounts Annual Accounts 8 Buy now
07 Jan 2008 officers New director appointed 1 Buy now
07 Jan 2008 officers Director resigned 1 Buy now
07 Jan 2008 officers Director resigned 1 Buy now
12 Jun 2007 annual-return Return made up to 20/05/07; full list of members 2 Buy now
12 Jun 2007 officers Secretary's particulars changed 1 Buy now
29 Aug 2006 address Registered office changed on 29/08/06 from: 2ND floor 7A wyndham place london W1H 1PN 1 Buy now
16 Aug 2006 accounts Annual Accounts 8 Buy now
22 May 2006 annual-return Return made up to 20/05/06; full list of members 3 Buy now
06 Mar 2006 accounts Annual Accounts 8 Buy now
24 Oct 2005 officers Director resigned 1 Buy now
24 Oct 2005 officers Director resigned 1 Buy now
11 Oct 2005 officers New director appointed 2 Buy now
11 Oct 2005 officers New director appointed 2 Buy now
18 Jul 2005 annual-return Return made up to 20/05/05; full list of members 2 Buy now
23 Aug 2004 annual-return Return made up to 20/05/04; full list of members 7 Buy now
14 Apr 2004 accounts Annual Accounts 1 Buy now
14 Apr 2004 accounts Accounting reference date shortened from 31/05/04 to 31/12/03 1 Buy now
28 Feb 2004 officers New director appointed 3 Buy now
25 Feb 2004 capital Ad 30/01/04--------- £ si 1@1=1 £ ic 1/2 2 Buy now
20 Feb 2004 officers New director appointed 2 Buy now
20 Feb 2004 officers New secretary appointed 2 Buy now
28 Nov 2003 address Registered office changed on 28/11/03 from: 39 cheval place knightsbridge london SW7 1EW 1 Buy now
03 Oct 2003 address Registered office changed on 03/10/03 from: 39A leicester road salford manchester M7 4AS 1 Buy now
02 Oct 2003 officers Director resigned 1 Buy now
02 Oct 2003 officers Secretary resigned 1 Buy now
20 May 2003 incorporation Incorporation Company 9 Buy now