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WOOD INDUSTRIES LIMITED

Company number 02513286

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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)
15 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2010 DS01 Application to strike the company off the register
15 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
02 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
Statement of capital on 2010-07-02
  • GBP 1,600,000
30 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
26 Jun 2009 363a Return made up to 19/06/09; full list of members
26 Jun 2009 288a Director appointed mr simon lewis fineman
11 May 2009 288b Appointment Terminated Director neil boston
16 Jan 2009 AA Accounts made up to 31 March 2008
01 Jul 2008 363a Return made up to 19/06/08; full list of members
18 Sep 2007 AA Full accounts made up to 31 March 2007
02 Jul 2007 363a Return made up to 19/06/07; full list of members
22 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2006 287 Registered office changed on 11/10/06 from: 50-54 lancaster way witchford ely cambridgeshire CB6 3NW
11 Oct 2006 225 Accounting reference date extended from 30/09/06 to 31/03/07
11 Oct 2006 288a New director appointed
11 Oct 2006 288a New secretary appointed;new director appointed
11 Oct 2006 288b Director resigned
11 Oct 2006 288b Director resigned
11 Oct 2006 288b Director resigned
11 Oct 2006 288b Secretary resigned
28 Jun 2006 363s Return made up to 19/06/06; full list of members
28 Jun 2006 288b Director resigned