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HIGH WOOD BREWERY LTD.

Company number 02949765

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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)
14 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jul 2014	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 - 25 pages (25 pages)
08 May 2014	4.68	Liquidators' statement of receipts and payments to 10 March 2014	View PDF Liquidators' statement of receipts and payments to 10 March 2014 - link opens in a new window - 25 pages (25 pages)
22 May 2013	4.68	Liquidators' statement of receipts and payments to 10 March 2013	View PDF Liquidators' statement of receipts and payments to 10 March 2013 - link opens in a new window - 20 pages (20 pages)
26 Apr 2012	4.68	Liquidators' statement of receipts and payments to 10 March 2012	View PDF Liquidators' statement of receipts and payments to 10 March 2012 - link opens in a new window - 18 pages (18 pages)
10 May 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
24 Mar 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
24 Mar 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
16 Mar 2011	AD01	Registered office address changed from Melton High Wood Barnetby South Humberside DN38 6AA on 16 March 2011	View PDF Registered office address changed from Melton High Wood Barnetby South Humberside DN38 6AA on 16 March 2011 - link opens in a new window - 1 page (1 page)
16 Mar 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 11 pages (11 pages)
16 Mar 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
11 Aug 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
06 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders Statement of capital on 2010-07-06 GBP 87,749	View PDF Annual return made up to 2 July 2010 with full list of shareholders Statement of capital on 2010-07-06 GBP 87,749 - link opens in a new window - 18 pages (18 pages)
06 Jul 2010	CH01	Director's details changed for Nicola Joanne Wood on 1 July 2010	View PDF Director's details changed for Nicola Joanne Wood on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	CH01	Director's details changed for John Levick Wood on 1 July 2010	View PDF Director's details changed for John Levick Wood on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	CH01	Director's details changed for Paul Anthony Wood on 1 July 2010	View PDF Director's details changed for Paul Anthony Wood on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	CH01	Director's details changed for Ian David Wood on 1 July 2010	View PDF Director's details changed for Ian David Wood on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	TM01	Termination of appointment of Niel Strawson as a director	View PDF Termination of appointment of Niel Strawson as a director - link opens in a new window - 1 page (1 page)
07 Aug 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 4 pages (4 pages)
07 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
07 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 Jul 2009	363a	Return made up to 02/07/09; full list of members	View PDF Return made up to 02/07/09; full list of members - link opens in a new window - 10 pages (10 pages)
16 Apr 2009	288a	Director appointed david charles clayton-smith	View PDF Director appointed david charles clayton-smith - link opens in a new window - 2 pages (2 pages)
04 Apr 2009	225	Accounting reference date extended from 28/02/2009 to 30/06/2009	View PDF Accounting reference date extended from 28/02/2009 to 30/06/2009 - link opens in a new window - 1 page (1 page)

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