WOOD CONVERSION LIMITED

Company number 00887079

Date	Type	Description	View / Download
25 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
24 Jun 2011	SH20	Statement by Directors	(1 page)
24 Jun 2011	SH19	Statement of capital on 24 June 2011 GBP 1	(4 pages)
24 Jun 2011	CAP-SS	Solvency Statement dated 21/06/11	(1 page)
24 Jun 2011	MA	Memorandum and Articles of Association	(10 pages)
24 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(1 page)
23 Sep 2010	TM01	Termination of appointment of Vidane Perera as a director	(2 pages)
23 Sep 2010	TM02	Termination of appointment of Vidane Perera as a secretary	(2 pages)
16 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
09 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(5 pages)
02 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(4 pages)
02 Jun 2009	363a	Return made up to 31/05/09; full list of members	(3 pages)
02 Jun 2009	288c	Director's Change of Particulars / britta sturm / 01/05/2009 /	(1 page)
29 Oct 2008	395	Particulars of a mortgage or charge / charge no: 5	(7 pages)
20 Jun 2008	AA	Total exemption full accounts made up to 31 December 2007	(5 pages)
02 Jun 2008	363a	Return made up to 31/05/08; full list of members	(3 pages)
31 Mar 2008	288c	Secretary's Change Of Particulars Vidane Gamachchige Ranil Perera Logged Form	(1 page)
26 Mar 2008	287	Registered office changed on 26/03/2008 from bilsten house galway road blackbushe business park yateley hampshire GU46 6GE	(1 page)
27 Jun 2007	363a	Return made up to 31/05/07; full list of members	(2 pages)
25 Jun 2007	288a	New director appointed	(2 pages)
23 May 2007	AA	Total exemption full accounts made up to 31 December 2006	(5 pages)
13 Mar 2007	288b	Director resigned	(1 page)
26 Jul 2006	AA	Total exemption full accounts made up to 31 December 2005	(5 pages)

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