DARLING & WOOD LIMITED

Company number 01051292

Date	Type	Description	View / Download
20 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
11 Feb 2014	AD01	Registered office address changed from Mobbs Way Gorleston Road Industrial Estate Gorleston Road Lowestoft Suffolk NR32 3AL on 11 February 2014	(2 pages)
10 Feb 2014	4.70	Declaration of solvency	(3 pages)
10 Feb 2014	600	Appointment of a voluntary liquidator	(1 page)
10 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
28 Jan 2014	TM01	Termination of appointment of Andrew Bryn David Pallant as a director on 27 January 2014	(1 page)
28 Jan 2014	TM01	Termination of appointment of Sandra Dawn Svoboda as a director on 27 January 2014	(1 page)
26 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 12,500	(6 pages)
11 Apr 2013	TM02	Termination of appointment of Sandra Svoboda as a secretary on 11 March 2013	(1 page)
11 Apr 2013	AP03	Appointment of Mr Christopher Thornton as a secretary on 11 April 2013	(1 page)
26 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(6 pages)
26 Nov 2012	AD04	Register(s) moved to registered office address	(1 page)
14 Jun 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(3 pages)
14 Jun 2012	AD01	Registered office address changed from 56 Cherry Hinton Road Cambridge CB1 7AQ United Kingdom on 14 June 2012	(2 pages)
14 Jun 2012	TM02	Termination of appointment of Victor Robert Wood as a secretary on 31 May 2012	(2 pages)
14 Jun 2012	TM01	Termination of appointment of Maureen Ann Pendrell Wood as a director on 31 May 2012	(2 pages)
14 Jun 2012	TM01	Termination of appointment of Victor Robert Wood as a director on 31 May 2012	(2 pages)
14 Jun 2012	AP03	Appointment of Sandra Svoboda as a secretary on 31 May 2012	(3 pages)
14 Jun 2012	AP01	Appointment of Mrs Sandra Svoboda as a director on 31 May 2012	(3 pages)
14 Jun 2012	AP01	Appointment of Mr Robert John Hughes as a director on 31 May 2012	(3 pages)
13 Jun 2012	AP01	Appointment of Mr Andrew Bryn David Pallant as a director on 31 May 2012	(3 pages)
08 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
30 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
28 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)

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