WOODCHESTER BUSINESS FINANCE LIMITED

Company number 00788497

Date	Type	Description	View / Download
14 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
30 Dec 2013	AD01	Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom on 30 December 2013	(2 pages)
23 Dec 2013	4.70	Declaration of solvency	(3 pages)
23 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
23 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
20 Sep 2013	TM01	Termination of appointment of Duncan Berry as a director	(1 page)
11 Sep 2013	CH01	Director's details changed for Mr Manuel Uria-Fernandez on 10 September 2013	(2 pages)
25 Jul 2013	TM01	Termination of appointment of Kimon De Ridder as a director	(1 page)
23 Jul 2013	CH01	Director's details changed for Steven Mark Pickering on 1 December 2012	(2 pages)
09 Jul 2013	CH01	Director's details changed for Steven Mark Pickering on 8 July 2013	(2 pages)
08 Jul 2013	CH01	Director's details changed for Mr Duncan Gee Berry on 8 July 2013	(2 pages)
05 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
10 Jun 2013	CAP-SS	Solvency statement dated 10/06/13	(1 page)
10 Jun 2013	SH20	Statement by directors	(1 page)
10 Jun 2013	SH19	Statement of capital on 10 June 2013 GBP 2	(4 pages)
10 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(8 pages)
05 Dec 2012	TM01	Termination of appointment of Agnes Xavier-Phillips as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of Robert Garden as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of David Harvey as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of Kellie Evans as a director	(1 page)
25 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
25 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Oct 2012	TM01	Termination of appointment of Paul Doddrell as a director	(1 page)