LEDWOOD TECHNOLOGY LIMITED

Company number 03666347

Date	Type	Description	View / Download
13 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
19 Jun 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
03 Jun 2013	4.20	Statement of affairs with form 4.19	(7 pages)
03 Jun 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-05-22	(1 page)
03 Jun 2013	600	Appointment of a voluntary liquidator	(1 page)
15 May 2013	AD01	Registered office address changed from Unit 90 Woodside Business Park Birkenhead Merseyside CH41 1EP United Kingdom on 15 May 2013	(2 pages)
22 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
12 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders Statement of capital on 2012-11-12 GBP 1,998.75	(5 pages)
02 Apr 2012	AD01	Registered office address changed from Unit 38-44 Woodside Business Park Shore Road Birkenhead Wirral CH41 1EL on 2 April 2012	(1 page)
29 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
05 Dec 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(5 pages)
05 Dec 2011	TM01	Termination of appointment of Lars Soren Sorenson as a director on 2 November 2011	(1 page)
05 Dec 2011	TM01	Termination of appointment of Gerald Chan as a director on 2 November 2011	(1 page)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
02 Dec 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(7 pages)
02 Dec 2010	TM01	Termination of appointment of Mark Davies as a director	(1 page)
19 Aug 2010	TM02	Termination of appointment of Paul Johnson as a secretary	(1 page)
19 Aug 2010	TM01	Termination of appointment of Paul Johnson as a director	(1 page)
07 Apr 2010	AA	Total exemption full accounts made up to 30 June 2009	(7 pages)
19 Jan 2010	TM01	Termination of appointment of Irene Mccarthy as a director	(2 pages)
23 Dec 2009	AP01	Appointment of Lars Soren Sorenson as a director	(4 pages)
10 Dec 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders	(7 pages)
10 Dec 2009	CH01	Director's details changed for Dr Gerald Chan on 10 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Irene Mccarthy on 10 December 2009	(2 pages)