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WOOD HALL BUILDING GROUP LIMITED

Company number 00609521

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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)
29 Aug 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2015 AC92 Restoration by order of the court
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Jul 1994 GAZ2 Final Gazette dissolved via compulsory strike-off
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Request DocumentFinal Gazette dissolved via compulsory strike-off
05 Apr 1994 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
08 Mar 1994 AA Accounts for a dormant company made up to 30 June 1993
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Request DocumentAccounts for a dormant company made up to 30 June 1993
08 Mar 1994 363x Return made up to 22/02/94; full list of members
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22 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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06 Apr 1993 288 Director resigned
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09 Mar 1993 AA Full accounts made up to 30 June 1992
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09 Mar 1993 363x Return made up to 22/02/93; full list of members
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Request DocumentReturn made up to 22/02/93; full list of members
10 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 May 1992 88(2)R Ad 19/05/92--------- £ si 816900@1=816900 £ ic 1345100/2162000
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Request DocumentAd 19/05/92--------- £ si 816900@1=816900 £ ic 1345100/2162000
28 May 1992 123 Nc inc already adjusted 19/05/92
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Request DocumentNc inc already adjusted 19/05/92
28 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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29 Apr 1992 363x Return made up to 22/04/92; full list of members
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09 Apr 1992 AA Full accounts made up to 30 June 1991
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06 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jun 1991 288 Director resigned
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13 Jun 1991 288 New director appointed
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02 May 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
02 May 1991 363x Return made up to 24/04/91; full list of members
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Request DocumentReturn made up to 24/04/91; full list of members