- Company Overview for WOOD CONVERSION LIMITED (00887079)
- Filing history for WOOD CONVERSION LIMITED (00887079)
- People for WOOD CONVERSION LIMITED (00887079)
- Charges for WOOD CONVERSION LIMITED (00887079)
- More for WOOD CONVERSION LIMITED (00887079)
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) |
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20 Jun 1996 | 363s | Return made up to 31/05/96; full list of members | |
15 May 1996 | 403a | Declaration of satisfaction of mortgage/charge | |
23 Apr 1996 | 395 | Particulars of mortgage/charge | |
13 Jun 1995 | AA | Full accounts made up to 31 December 1994 | |
13 Jun 1995 | 363s | Return made up to 31/05/95; full list of members | |
13 Jun 1995 | 363(287) |
Registered office changed on 13/06/95
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Request DocumentRegistered office changed on 13/06/95 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
16 Jul 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
10 Jun 1994 | AA | Full accounts made up to 31 December 1993 | |
10 Jun 1994 | 363s | Return made up to 31/05/94; full list of members | |
14 Feb 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Feb 1994 | 287 |
Registered office changed on 04/02/94 from: unit 1,the loddon centre wade road kingsland industrial estate basingstoke,hants RG24 0PL
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Request DocumentRegistered office changed on 04/02/94 from: unit 1,the loddon centre wade road kingsland industrial estate basingstoke,hants RG24 0PL |
10 Dec 1993 | CERTNM |
Company name changed austin taylor LIMITED\certificate issued on 13/12/93
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Request DocumentCompany name changed austin taylor LIMITED\certificate issued on 13/12/93 |
14 Jun 1993 | AA | Full accounts made up to 31 December 1992 | |
14 Jun 1993 | 363s | Return made up to 31/05/93; no change of members | |
14 Jun 1993 | 363(288) |
Director resigned
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Request DocumentDirector resigned |
18 May 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 Sep 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
24 Sep 1992 | 363s | Return made up to 31/08/92; full list of members | |
24 Oct 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
30 Sep 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
30 Sep 1991 | 363b |
Return made up to 28/09/91; full list of members
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Request DocumentReturn made up to 28/09/91; full list of members |
08 Oct 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
08 Oct 1990 | 363 |
Return made up to 28/09/90; full list of members
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Request DocumentReturn made up to 28/09/90; full list of members |
09 Jan 1990 | 287 |
Registered office changed on 09/01/90 from: 115-116 buckingham avenue slough SL1 4ZZ
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Request DocumentRegistered office changed on 09/01/90 from: 115-116 buckingham avenue slough SL1 4ZZ |