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WOOD SON & FLEMING LIMITED

Company number 00508915

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jan 2012 DS01 Application to strike the company off the register
13 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
07 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 30 June 2011
03 May 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
Statement of capital on 2011-05-03
  • GBP 5,000
03 May 2011 CH01 Director's details changed for Mrs Jane Michele Whattam on 1 October 2010
13 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Jane Michele Whattam on 1 April 2010
25 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
27 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Apr 2009 363a Return made up to 01/04/09; full list of members
09 Apr 2009 353 Location of register of members
09 Apr 2009 190 Location of debenture register
09 Apr 2009 287 Registered office changed on 09/04/2009 from 143 woodland drive watford hertfordshire WD17 3DA england
08 Dec 2008 287 Registered office changed on 08/12/2008 from 12 nascot street watford hertfordshire WD17 4RB
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Apr 2008 363a Return made up to 01/04/08; full list of members
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Apr 2007 363a Return made up to 01/04/07; full list of members
05 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Apr 2006 363a Return made up to 01/04/06; full list of members
22 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
25 Apr 2005 363s Return made up to 01/04/05; full list of members