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WOODWORK 1953 LIMITED

Company number 03043573

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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)
23 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jul 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
08 Apr 2015	4.68	Liquidators' statement of receipts and payments to 12 March 2015	View PDF Liquidators' statement of receipts and payments to 12 March 2015 - link opens in a new window - 10 pages (10 pages)
09 May 2014	4.68	Liquidators' statement of receipts and payments to 12 March 2014	View PDF Liquidators' statement of receipts and payments to 12 March 2014 - link opens in a new window - 10 pages (10 pages)
20 Mar 2014	AD01	Registered office address changed from 8 Parkway Close Sheffield S9 4WJ on 20 March 2014	View PDF Registered office address changed from 8 Parkway Close Sheffield S9 4WJ on 20 March 2014 - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	LIQ MISC RES	Resolution insolvency:extraordinary resolution ;- "in specie"	View PDF Resolution insolvency:extraordinary resolution ;- "in specie" - link opens in a new window - 1 page (1 page)
25 Mar 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
25 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Mar 2013	CERTNM	Company name changed laminates LIMITED\certificate issued on 01/03/13 RES15 ‐ Change company name resolution on 2013-02-27	View PDF Company name changed laminates LIMITED\certificate issued on 01/03/13 RES15 ‐ Change company name resolution on 2013-02-27 - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 7 pages (7 pages)
20 Nov 2012	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 8 January 2011	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 8 January 2011 - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders Statement of capital on 2012-10-18 GBP 55,000	View PDF Annual return made up to 12 October 2012 with full list of shareholders Statement of capital on 2012-10-18 GBP 55,000 - link opens in a new window - 4 pages (4 pages)
27 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
02 Apr 2012	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 8 January 2010	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 8 January 2010 - link opens in a new window - 12 pages (12 pages)
14 Mar 2012	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 8 January 2012	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 8 January 2012 - link opens in a new window - 8 pages (8 pages)
18 Nov 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	View PDF Annual return made up to 12 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Apr 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 8 pages (8 pages)
12 Oct 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	View PDF Annual return made up to 12 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jun 2010	TM02	Termination of appointment of Paul Crofts as a secretary	View PDF Termination of appointment of Paul Crofts as a secretary - link opens in a new window - 1 page (1 page)
11 Jun 2010	AA	Total exemption full accounts made up to 31 October 2009	View PDF Total exemption full accounts made up to 31 October 2009 - link opens in a new window - 9 pages (9 pages)
05 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	View PDF Annual return made up to 31 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Nov 2009	CH01	Director's details changed for Mr Jonathan Clive Rusby on 10 October 2009	View PDF Director's details changed for Mr Jonathan Clive Rusby on 10 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH01	Director's details changed for Mr Jonathan Clive Rusby on 10 October 2009	View PDF Director's details changed for Mr Jonathan Clive Rusby on 10 October 2009 - link opens in a new window - 2 pages (2 pages)

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