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THE RHODES-WOOD COMPANY LIMITED

Company number 03349243

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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)
13 Nov 2024 AD01 Registered office address changed from C/O Ad Business Recovery Limited, 2nd Floor Milstrete House 29 New Street Chelmsford Essex CM1 1NT to C/O Mh Recovery Ltd Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ on 13 November 2024
12 Sep 2024 LIQ06 Resignation of a liquidator
22 Jun 2024 AD01 Registered office address changed from C/O Ad Business Recovery, Swift House Hoffmanns Way Chelmsford Essex CM1 1GU England to C/O Ad Business Recovery Limited, 2nd Floor Milstrete House 29 New Street Chelmsford Essex CM1 1NT on 22 June 2024
05 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 30 March 2024
27 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 30 March 2017
25 May 2023 600 Appointment of a voluntary liquidator
15 May 2023 LIQ03 Liquidators' statement of receipts and payments to 30 March 2023
18 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 30 March 2022
18 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 30 March 2019
18 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 30 March 2021
18 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 30 March 2020
18 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 30 March 2018
25 Oct 2022 AD01 Registered office address changed from C/O Mh Recovery Ltd Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ United Kingdom to C/O Ad Business Recovery, Swift House Hoffmanns Way Chelmsford Essex CM1 1GU on 25 October 2022
13 Feb 2018 AD01 Registered office address changed from Marsh Hammond Limited Peek House 20 Eastcheap London EC3M 1EB to C/O Mh Recovery Ltd Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ on 13 February 2018
19 Oct 2016 4.33 Resignation of a liquidator
19 Oct 2016 4.68 Liquidators' statement of receipts and payments to 5 October 2016
18 Apr 2016 AD01 Registered office address changed from 56-58 Parliament Street Harrogate North Yorkshire HG1 2RL to Marsh Hammond Limited Peek House 20 Eastcheap London EC3M 1EB on 18 April 2016
10 Apr 2016 4.20 Statement of affairs with form 4.19
10 Apr 2016 600 Appointment of a voluntary liquidator
10 Apr 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-31
14 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Jul 2014 CC04 Statement of company's objects
21 Jul 2014 MA Memorandum and Articles of Association