Companies House does not verify the accuracy of the information filed

Advanced company search

TEDWOOD UK LIMITED

Company number 01676949

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Apr 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
16 May 2016	4.68	Liquidators' statement of receipts and payments to 16 March 2016	View PDF Liquidators' statement of receipts and payments to 16 March 2016 - link opens in a new window - 12 pages (12 pages)
30 Mar 2015	AD01	Registered office address changed from 63 Fosse Way Syston Leicestershire LE7 1NF to 109 Swan Street Sileby Leicestershire LE12 7NN on 30 March 2015	View PDF Registered office address changed from 63 Fosse Way Syston Leicestershire LE7 1NF to 109 Swan Street Sileby Leicestershire LE12 7NN on 30 March 2015 - link opens in a new window - 1 page (1 page)
27 Mar 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
27 Mar 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Mar 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-17 - link opens in a new window - 1 page (1 page)
07 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 9,000	View PDF Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 9,000 - link opens in a new window - 6 pages (6 pages)
28 Jul 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 3 pages (3 pages)
03 Sep 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03	View PDF Annual return made up to 3 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 - link opens in a new window - 6 pages (6 pages)
05 Jul 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
17 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 4 pages (4 pages)
17 Sep 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	View PDF Annual return made up to 3 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Jun 2011	SH01	Statement of capital following an allotment of shares on 21 June 2011 GBP 9,000	View PDF Statement of capital following an allotment of shares on 21 June 2011 GBP 9,000 - link opens in a new window - 3 pages (3 pages)
22 Jun 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 4 pages (4 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 7 pages (7 pages)
27 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	View PDF Annual return made up to 3 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Aug 2010	CH04	Secretary's details changed for Mountseal Uk Limited on 3 August 2010	View PDF Secretary's details changed for Mountseal Uk Limited on 3 August 2010 - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	CH01	Director's details changed for Mr William Wood on 3 August 2010	View PDF Director's details changed for Mr William Wood on 3 August 2010 - link opens in a new window - 2 pages (2 pages)
07 May 2010	CERTNM	Company name changed tedwood contracts LIMITED\certificate issued on 07/05/10 CONNOT ‐	View PDF Company name changed tedwood contracts LIMITED\certificate issued on 07/05/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
07 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-04-21 - link opens in a new window - 1 page (1 page)
29 Jan 2010	CERTNM	Company name changed tedwood uk LIMITED\certificate issued on 29/01/10 RES15 ‐ Change company name resolution on 2010-01-21	View PDF Company name changed tedwood uk LIMITED\certificate issued on 29/01/10 RES15 ‐ Change company name resolution on 2010-01-21 - link opens in a new window - 1 page (1 page)
29 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
01 Oct 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?