- Company Overview for ACKLAM & WOOD LIMITED (01137145)
- Filing history for ACKLAM & WOOD LIMITED (01137145)
- People for ACKLAM & WOOD LIMITED (01137145)
- Charges for ACKLAM & WOOD LIMITED (01137145)
- More for ACKLAM & WOOD LIMITED (01137145)
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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08 May 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Jan 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Jan 2012 | DS01 | Application to strike the company off the register | |
08 Sep 2011 | AP01 | Appointment of Mr William Shepherd as a director on 1 August 2011 | |
07 Sep 2011 | TM01 | Termination of appointment of Peter Smerdon as a director on 1 August 2011 | |
25 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
31 Jul 2011 | AR01 |
Annual return made up to 1 July 2011 with full list of shareholders
Statement of capital on 2011-07-31
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27 Jul 2010 | AR01 | Annual return made up to 1 July 2010 with full list of shareholders | |
25 Jun 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
04 Nov 2009 | CH03 | Secretary's details changed for Jennifer Anne Brierley on 1 October 2009 | |
23 Sep 2009 | AA | Accounts made up to 31 December 2008 | |
24 Jul 2009 | 363a | Return made up to 01/07/09; full list of members | |
24 Sep 2008 | AA | Accounts made up to 31 December 2007 | |
30 Jul 2008 | 363a | Return made up to 01/07/08; full list of members | |
16 Apr 2008 | 288c | Director's Change of Particulars / peter smerdon / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: 40 stoneton crescent, now: walsgrave triangle; Area was: balsall common, now: ; Region was: warwickshire, now: ; Post Code was: CV7 7QG, now: CV2 2TX; Country was: , now: england; Secure Officer was: false, now: true | |
11 Apr 2008 | 288c | Director's Change of Particulars / andrew willetts / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: upper wick cottage, upper wick lane, now: walsgrave triangle; Post Town was: rushwick, now: coventry; Region was: worcestershire, now: ; Post Code was: WR2 5SU, now: CV2 2TX; Country was: , now: england; Secure Officer was: fal | |
11 Oct 2007 | AA | Accounts made up to 31 December 2006 | |
24 Jul 2007 | 363a | Return made up to 01/07/07; full list of members | |
18 Apr 2007 | 288a | New director appointed | |
18 Apr 2007 | 288b | Director resigned | |
06 Feb 2007 | 288a | New secretary appointed | |
06 Feb 2007 | 288b | Secretary resigned | |
14 Dec 2006 | 288c | Director's particulars changed | |
21 Sep 2006 | AA | Accounts made up to 31 December 2005 | |
14 Jul 2006 | 363a | Return made up to 01/07/06; full list of members |