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W.M. HOAD LIMITED

Company number 00580682

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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)
01 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2013 DS01 Application to strike the company off the register
04 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 4,400
19 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
13 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
04 Apr 2012 TM01 Termination of appointment of Nicholas Martin Rees as a director on 31 March 2012
15 Dec 2011 AP04 Appointment of Springfield Secretarial Services Limited as a secretary on 14 December 2011
15 Dec 2011 TM02 Termination of appointment of Irene Rees as a secretary on 14 December 2011
15 Dec 2011 AD01 Registered office address changed from 26-28 Bishopric Horsham Sussex RH12 1QN on 15 December 2011
28 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
03 Nov 2011 CH03 Secretary's details changed for Irene Rees on 28 October 2011
03 Nov 2011 CH01 Director's details changed for Mr Martin Rees on 28 October 2011
03 Nov 2011 CH01 Director's details changed for Nicholas Martin Rees on 28 October 2011
03 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
03 Nov 2010 TM01 Termination of appointment of Irene Rees as a director
03 Nov 2010 TM01 Termination of appointment of Irene Rees as a director
09 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Dec 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Nicholas Martin Rees on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Mr Martin Rees on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Irene Rees on 14 December 2009
05 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008