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Woodfield Systems LTD

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Full Company ReportWOODFIELD SYSTEMS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 01645961
Universal Entity Code0573-3359-9038-4226
Record last updated Friday, March 14, 2025 2:35:09 PM UTC
Official Address 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey Kt130tj St George's Hill
There are 38 companies registered at this street
Locality St George's Hill
Region England
Postal Code KT130TJ
Sector Manufacture of other special-purpose machinery n.e.c.
Document Type Publication date Download link
Notices Mar 14, 2025 Appointment of liquidators Appointment of liquidators
Registry Feb 28, 2025 Insolvency Insolvency
Registry Dec 19, 2024 Change of registered office address Change of registered office address
Registry Sep 26, 2024 Insolvency Insolvency
Registry Jul 18, 2024 Insolvency 2693125... Insolvency 2693125...
Registry Jun 17, 2024 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 24, 2024 Insolvency Insolvency
Registry May 8, 2024 Insolvency 2692809... Insolvency 2692809...
Registry Apr 12, 2024 Change of registered office address Change of registered office address
Registry Mar 12, 2024 Insolvency Insolvency
Registry Feb 21, 2024 Company name change Company name change
Financials Dec 18, 2023 Annual accounts Annual accounts
Registry Oct 17, 2023 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 10, 2023 Statement of capital Statement of capital
Registry Feb 10, 2023 Solvency statement Solvency statement
Registry Feb 10, 2023 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Feb 10, 2023 Resolution Resolution
Registry Feb 10, 2023 Resolution 1788804... Resolution 1788804...
Registry Jan 13, 2023 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 14, 2022 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 25, 2022 Change of accounting reference date Change of accounting reference date
Registry Oct 12, 2022 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 28, 2022 Annual accounts Annual accounts
Registry Sep 7, 2022 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 15, 2022 Registration of a charge / charge code 2609836... Registration of a charge / charge code 2609836...
Registry Nov 3, 2021 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 29, 2021 Annual accounts Annual accounts
Registry Jul 30, 2021 Appointment of a person as Director Appointment of a person as Director
Registry Jul 25, 2021 Appointment of a woman Appointment of a woman
Financials Dec 23, 2020 Annual accounts Annual accounts
Registry Oct 21, 2020 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 9, 2020 Appointment of a person as Director Appointment of a person as Director
Registry Jun 9, 2020 Resignation of one Director Resignation of one Director
Registry Jun 8, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 8, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 2, 2020 Resignation of one Director Resignation of one Director
Registry Jan 2, 2020 Resignation of one Secretary Resignation of one Secretary
Registry Oct 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2019 Resignation of one Director Resignation of one Director
Registry Oct 28, 2019 Persons with significant control Persons with significant control
Registry Oct 1, 2019 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 18, 2019 Annual accounts Annual accounts
Registry Oct 1, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 20, 2018 Annual accounts Annual accounts
Registry Oct 30, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 3, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 3, 2017 Persons with significant control Persons with significant control
Financials Sep 28, 2017 Annual accounts Annual accounts
Registry May 5, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry May 2, 2017 Resignation of one Director Resignation of one Director
Registry May 2, 2017 Appointment of a person as Director Appointment of a person as Director
Registry May 2, 2017 Appointment of a person as Director 2599417... Appointment of a person as Director 2599417...
Registry May 2, 2017 Appointment of a person as Director Appointment of a person as Director
Registry May 2, 2017 Appointment of a person as Director 2599417... Appointment of a person as Director 2599417...
Registry May 2, 2017 Resignation of one Director Resignation of one Director
Registry May 2, 2017 Resignation of one Director 2599417... Resignation of one Director 2599417...
Registry Apr 26, 2017 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Apr 26, 2017 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 25, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 23, 2017 Resignation of one Director Resignation of one Director
Registry Oct 16, 2016 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Financials Oct 10, 2016 Annual accounts Annual accounts
Registry Oct 3, 2016 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Oct 3, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 13, 2015 Annual return Annual return
Financials Oct 14, 2015 Annual accounts Annual accounts
Registry Aug 27, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 22, 2015 Resignation of one Director Resignation of one Director
Registry May 21, 2015 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Registry May 13, 2015 Resignation of one Director (a man) and one President Resignation of one Director (a man) and one President
Registry Dec 15, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 9, 2014 Annual return Annual return
Financials Oct 9, 2014 Annual accounts Annual accounts
Registry Oct 2, 2013 Annual return Annual return
Registry Oct 2, 2013 Annual return 2591469... Annual return 2591469...
Registry Jul 16, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 16, 2013 Resolution Resolution
Financials May 28, 2013 Annual accounts Annual accounts
Financials May 28, 2013 Annual accounts 7885276... Annual accounts 7885276...
Registry Oct 11, 2012 Annual return Annual return
Registry Oct 11, 2012 Annual return 2589362... Annual return 2589362...
Registry Sep 25, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 25, 2012 Statement of satisfaction in full or in part of mortgage or charge 7868975... Statement of satisfaction in full or in part of mortgage or charge 7868975...
Financials Sep 11, 2012 Annual accounts Annual accounts
Financials Sep 11, 2012 Annual accounts 7868459... Annual accounts 7868459...
Registry Feb 27, 2012 Resignation of one Director Resignation of one Director
Registry Feb 27, 2012 Resignation of one Director 2588409... Resignation of one Director 2588409...
Registry Oct 10, 2011 Annual return Annual return
Registry Oct 10, 2011 Annual return 2663549... Annual return 2663549...
Financials Sep 14, 2011 Annual accounts Annual accounts
Financials Sep 14, 2011 Annual accounts 8066736... Annual accounts 8066736...
Registry Sep 9, 2011 Notice of resolution removing auditors Notice of resolution removing auditors
Registry Sep 9, 2011 Notice of resolution removing auditors 8101299... Notice of resolution removing auditors 8101299...
Registry Sep 6, 2011 Miscellaneous document Miscellaneous document
Registry Sep 6, 2011 Miscellaneous document 2164655... Miscellaneous document 2164655...
Registry Oct 7, 2010 Annual return Annual return
Registry Oct 7, 2010 Annual return 2630280... Annual return 2630280...
Financials Mar 22, 2010 Annual accounts Annual accounts
Financials Mar 22, 2010 Annual accounts 1704635... Annual accounts 1704635...
Registry Nov 17, 2009 Annual return Annual return

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