WOOD HOLMES GROUP LIMITED

Company number 03852848

Date	Type	Description	View / Download
17 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Feb 2014	DS01	Application to strike the company off the register	(3 pages)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	(8 pages)
16 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders Statement of capital on 2012-10-16 GBP 128,502	(5 pages)
16 Oct 2012	AP04	Appointment of Tamsin Greulich Smith as a secretary	(2 pages)
15 Oct 2012	TM02	Termination of appointment of Irene Middlemiss as a secretary	(1 page)
10 Sep 2012	CH01	Director's details changed for Mrs Tamsin Emma Maria Greulich on 15 August 2012	(2 pages)
10 Sep 2012	AP01	Appointment of Mrs Tamsin Emma Maria Greulich as a director	(2 pages)
10 Sep 2012	TM01	Termination of appointment of Stuart Smith as a director	(1 page)
26 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(8 pages)
22 Feb 2012	AD01	Registered office address changed from Cale Cross House Floor 17 156 Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6SU on 22 February 2012	(1 page)
01 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
18 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(4 pages)
13 Jun 2011	AA	Total exemption small company accounts made up to 31 October 2010	(8 pages)
15 Feb 2011	TM01	Termination of appointment of Craig Rose as a director	(1 page)
15 Feb 2011	TM01	Termination of appointment of Aiden Regan as a director	(1 page)
12 Oct 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(5 pages)
16 Aug 2010	TM01	Termination of appointment of Leigh Sear as a director	(1 page)
04 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	(7 pages)
24 Jun 2010	TM01	Termination of appointment of Jacqueline Holmes as a director	(1 page)
14 May 2010	CH01	Director's details changed for Mr Stuart Smith on 10 October 2009	(1 page)
14 May 2010	CH01	Director's details changed for Mr Aiden John Regan on 10 October 2009	(1 page)
14 May 2010	CH01	Director's details changed for Mr Craig Andrew Rose on 10 October 2009	(1 page)

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